Frame Furniture Co Limited, a registered company, was registered on 17 Jul 2003. 9429035908869 is the NZ business identifier it was issued. The company has been run by 1 director, named Peter Josef Staheli - an active director whose contract began on 17 Jul 2003.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 1, Caro House, Alexandra Street, Hamilton, 3242 (registered address),
Level 1, Caro House, Alexandra Street, Hamilton, 3242 (service address),
Watershed Accts, Lever 1 Caro House, Alexandra Street, Hamilton, 3242 (physical address).
Frame Furniture Co Limited had been using Watershed Accts, Lever 1 Caro House, Alexandra Street, Hamilton as their service address until 22 Mar 2023.
More names for this company, as we established at BizDb, included: from 17 Jul 2003 to 14 Feb 2022 they were named Pj.res.co Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
P J Staheli, 77a Oaklea Lane, Tamahere, Hamilton, 3283 New Zealand
Previous addresses
Address #1: Watershed Accts, Lever 1 Caro House, Alexandra Street, Hamilton, 3242 New Zealand
Service address used from 11 Apr 2012 to 22 Mar 2023
Address #2: 7th Floor, Nzi Building, Garden Place, Hamilton New Zealand
Registered address used from 04 Apr 2006 to 22 Mar 2023
Address #3: George Fraser Accountant, 58a Firth Street, Hamilton East, Hamilton New Zealand
Physical address used from 08 Mar 2005 to 11 Apr 2012
Address #4: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 17 Jul 2003 to 04 Apr 2006
Address #5: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 17 Jul 2003 to 08 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 |
11 Garden Place Hamilton 3244 New Zealand |
17 Jul 2003 - |
| Individual | Staheli, Peter Josef |
Hamilton 3283 New Zealand |
17 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Staheli, Peter Josef |
Hamilton 3283 New Zealand |
17 Jul 2003 - |
Peter Josef Staheli - Director
Appointment date: 17 Jul 2003
Address: Hamilton, 3283 New Zealand
Address used since 24 Mar 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Apr 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 29 Mar 2019
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