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Framing On Line Limited

Type: NZ Limited Company (Ltd)
9429034193440
NZBN
1798489
Company Number
Registered
Company Status
Current address
72 Access Road
Kumeu 0810
New Zealand
Registered address used since 14 Jul 2008
72 Access Road
Kumeu 0810
New Zealand
Physical & service address used since 21 Apr 2009
14 Shamrock Drive
Kumeu
Kumeu 0810
New Zealand
Registered & service address used since 11 Apr 2024

Framing On Line Limited was started on 01 May 2006 and issued a number of 9429034193440. The registered LTD company has been run by 2 directors: Graeme Bethell - an active director whose contract started on 01 May 2006,
Juliana Bethell - an active director whose contract started on 01 May 2006.
As stated in our database (last updated on 11 Apr 2024), the company uses 1 address: 14 Shamrock Drive, Kumeu, Kumeu, 0810 (category: registered, service).
Up to 21 Apr 2009, Framing On Line Limited had been using C/ Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bethell, Graeme (an individual) located at Waimauku, Waimauku postcode 0812.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bethell, Juliana - located at Waimauku, Waimauku.

Addresses

Previous addresses

Address #1: C/ Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead

Physical address used from 01 May 2006 to 21 Apr 2009

Address #2: C/ Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead

Registered address used from 01 May 2006 to 14 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

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 23 Apr 2012


Juliana Bethell - Director

Appointment date: 01 May 2006

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 23 Apr 2012

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