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The Picture Framing Company Limited

Type: NZ Limited Company (Ltd)
9429034193099
NZBN
1798486
Company Number
Registered
Company Status
Current address
72 Access Road
Kumeu 0810
New Zealand
Physical address used since 14 Nov 2013
14a Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Registered & service address used since 04 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bethell, Graeme Waimauku
Waimauku
0812
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bethell, Juliana Waimauku
Waimauku
0812
New Zealand
Directors

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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