Frame Protection Services Limited was incorporated on 19 May 2004 and issued a business number of 9429035378808. This registered LTD company has been supervised by 2 directors: William John Kathagen - an active director whose contract started on 19 May 2004,
Deanne Simone Kathagen - an active director whose contract started on 19 May 2004.
As stated in BizDb's information (updated on 11 Apr 2024), the company registered 4 addresses: 2/34 Howe Street, Howick, Auckland, 2014 (postal address),
2/34 Howe Street, Howick, Auckland, 2014 (office address),
2/34 Howe Street, Howick, Auckland, 2014 (delivery address),
2/34 Howe Street, Howick, Auckland, 2014 (registered address) among others.
Up to 28 Aug 2012, Frame Protection Services Limited had been using 30 B Ben Lomond Crescent, Pakuranga, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kathagen, Deanne Simone (an individual) located at Howick, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kathagen, William John - located at Howick, Auckland. Frame Protection Services Limited was categorised as ""Building, house construction"" (business classification E301120).
Other active addresses
Address #4: 2/34 Howe Street, Howick, Auckland, 2014 New Zealand
Postal & office & delivery address used from 23 Jun 2020
Principal place of activity
2/34 Howe Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 30 B Ben Lomond Crescent, Pakuranga, Auckland New Zealand
Physical address used from 07 Jun 2007 to 28 Aug 2012
Address #2: 30 B Bel Lomond Crescent, Pakuranga, Auckland New Zealand
Registered address used from 07 Jun 2007 to 28 Aug 2012
Address #3: 87 B Ben Lomond Crescent, Pakuranga, Auckland
Registered & physical address used from 19 May 2004 to 07 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kathagen, Deanne Simone |
Howick Auckland New Zealand |
19 May 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kathagen, William John |
Howick Auckland New Zealand |
19 May 2004 - |
William John Kathagen - Director
Appointment date: 19 May 2004
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Jun 2016
Deanne Simone Kathagen - Director
Appointment date: 19 May 2004
Address: Yuendumu, Northern Territory, 2014 Australia
Address used since 17 Jul 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Jun 2016
Yvette's Secret Garden Limited
30c Howe Street
New Sunrise Trading Limited
30c Howe Street
L'artisan Paint Deco Limited
4/44 Howe Street
John Court Plumbing Limited
26 Howe Street
Eskaper Limited
60 Howe Street
Dean Gilkes Trust Company Limited
37a Waterloo Street
Ark Property Services Limited
2/3 Howe Street
Asg Builders Limited
69 Ridge Road
Bridgeman Construction Limited
67a Howe Street
Cby Construction Limited
14a O'halloran Road
Conceptual Builders Limited
9a O'halloran Road
Stewart Carpentry Limited
69 Ridge Road