Landframe Limited, a registered company, was incorporated on 25 Aug 1998. 9429037783549 is the NZ business number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company is categorised. The company has been run by 2 directors: Lindsay George Jones - an active director whose contract began on 25 Aug 1998,
Leonie Earlene Jones - an active director whose contract began on 25 Aug 1998.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 102 Bayswater Avenue, Bayswater, Auckland, 0622 (type: registered, physical).
Landframe Limited had been using 102 Bayswater Avenue, Bayswater, North Shore City 0622 as their registered address up to 06 Oct 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
102 Bayswater Avenue, Bayswater, Auckland, 0622 New Zealand
Previous addresses
Address: 102 Bayswater Avenue, Bayswater, North Shore City 0622 New Zealand
Registered & physical address used from 28 Sep 2007 to 06 Oct 2011
Address: 102 Bayswater Avenue, Bayswater, Devonport
Registered address used from 12 Apr 2000 to 28 Sep 2007
Address: 102 Bayswater Avenue, Bayswater, Devonport
Physical address used from 25 Aug 1998 to 28 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones, Lindsay George |
Bayswater Auckland 0622 New Zealand |
25 Aug 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Leonie Earlene |
Bayswater Auckland 0622 New Zealand |
25 Aug 1998 - |
Lindsay George Jones - Director
Appointment date: 25 Aug 1998
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Sep 2011
Leonie Earlene Jones - Director
Appointment date: 25 Aug 1998
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 Sep 2011
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