In Frame Limited, a registered company, was started on 11 Dec 2001. 9429036681938 is the NZ business identifier it was issued. "Web hosting" (ANZSIC J592150) is how the company has been classified. This company has been supervised by 3 directors: Rene Alejandro Huerta - an active director whose contract began on 01 Dec 2019,
Mary Isabelle Miller - an inactive director whose contract began on 11 Dec 2001 and was terminated on 31 Jan 2020,
Rene Alejandro Huerta - an inactive director whose contract began on 11 Dec 2001 and was terminated on 24 Dec 2007.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 30 Quona Avenue, Mount Roskill, Auckland, 1041 (type: registered, physical).
In Frame Limited had been using 18 Polygon Road, St Heliers, Auckland as their physical address until 03 Jan 2020.
A single entity owns all company shares (exactly 100 shares) - Huerta, Rene Alejandro - located at 1041, Mount Roskill, Auckland.
Principal place of activity
30 Quona Avenue, Mount Roskill, Auckland, 1041 New Zealand
Previous address
Address: 18 Polygon Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 11 Dec 2001 to 03 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Huerta, Rene Alejandro |
Mount Roskill Auckland 1041 New Zealand |
15 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huerta-besley, Alexander Rene |
Sandringham Auckland 1041 New Zealand |
23 Jul 2012 - 15 Jun 2015 |
| Individual | Miller, Mary Isabelle |
Avondale Auckland 1026 New Zealand |
11 Dec 2001 - 31 Jul 2021 |
| Individual | Huerta, Rene Alejandro |
Mt Roskill Auckland |
11 Dec 2001 - 23 Jul 2012 |
| Individual | Huerta-besley, Alexander Rene |
Sandringham Auckland 1041 New Zealand |
23 Jul 2012 - 23 Jul 2012 |
Rene Alejandro Huerta - Director
Appointment date: 01 Dec 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Dec 2019
Mary Isabelle Miller - Director (Inactive)
Appointment date: 11 Dec 2001
Termination date: 31 Jan 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 31 Jan 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 31 Jan 2007
Rene Alejandro Huerta - Director (Inactive)
Appointment date: 11 Dec 2001
Termination date: 24 Dec 2007
Address: Mt Roskill, Auckland,
Address used since 31 May 2003
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