The Picture Framing Company Limited, a registered company, was started on 01 May 2006. 9429034193099 is the NZ business identifier it was issued. This company has been managed by 2 directors: Graeme Bethell - an active director whose contract began on 01 May 2006,
Juliana Bethell - an active director whose contract began on 01 May 2006.
Last updated on 11 Jun 2025, BizDb's database contains detailed information about 2 addresses the company registered, namely: 14A Shamrock Drive, Kumeu, Kumeu, 0810 (registered address),
14A Shamrock Drive, Kumeu, Kumeu, 0810 (service address),
72 Access Road, Kumeu, 0810 (physical address).
The Picture Framing Company Limited had been using 14 Shamrock Drive, Kumeu as their registered address up to 04 Apr 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 14 Shamrock Drive, Kumeu, 0810 New Zealand
Registered & service address used from 03 Apr 2024 to 04 Apr 2024
Address #2: 72 Access Road, Kumeu, 0810 New Zealand
Service address used from 14 Nov 2013 to 03 Apr 2024
Address #3: 72 Access Road, Kumeu, 0810 New Zealand
Registered address used from 15 Nov 2010 to 03 Apr 2024
Address #4: C/ Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0810 New Zealand
Physical address used from 22 Oct 2008 to 14 Nov 2013
Address #5: 72 Access Road, Kumeu New Zealand
Registered address used from 16 Jul 2008 to 15 Nov 2010
Address #6: C/ Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead
Registered address used from 01 May 2006 to 16 Jul 2008
Address #7: C/ Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead
Physical address used from 01 May 2006 to 22 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bethell, Graeme |
Waimauku Waimauku 0812 New Zealand |
01 May 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bethell, Juliana |
Waimauku Waimauku 0812 New Zealand |
01 May 2006 - |
Graeme Bethell - Director
Appointment date: 01 May 2006
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 17 Nov 2015
Juliana Bethell - Director
Appointment date: 01 May 2006
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 17 Nov 2015
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