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Framoco Limited

Type: NZ Limited Company (Ltd)
9429037958022
NZBN
884762
Company Number
Registered
Company Status
Current address
7 Pahakahaka Drive
Rd 4
New Plymouth 4374
New Zealand
Registered & physical & service address used since 15 Feb 2017

Framoco Limited, a registered company, was registered on 10 Dec 1997. 9429037958022 is the number it was issued. The company has been managed by 3 directors: Pamela Anne Frame - an active director whose contract started on 09 Feb 1998,
Ian Stewart Frame - an active director whose contract started on 05 May 2014,
Anthony Thomson Southall - an inactive director whose contract started on 10 Dec 1997 and was terminated on 09 Feb 1998.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 7 Pahakahaka Drive, Rd 4, New Plymouth, 4374 (types include: registered, physical).
Framoco Limited had been using 33B Maida Vale Road, Roseneath, Wellington as their physical address up until 15 Feb 2017.
Previous names used by the company, as we found at BizDb, included: from 13 Feb 2012 to 05 May 2014 they were named Biotherapy Limited, from 09 Mar 2009 to 13 Feb 2012 they were named Bio Therapy Limited and from 12 Feb 1998 to 09 Mar 2009 they were named Relocation Plus Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 33b Maida Vale Road, Roseneath, Wellington, 6011 New Zealand

Physical & registered address used from 19 Feb 1998 to 15 Feb 2017

Address: Level 8 35 Victoria Street, Wellington

Physical & registered address used from 19 Feb 1998 to 19 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Frame, Pamela Anne Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Frame, Ian Stewart Rd 4
New Plymouth
4374
New Zealand
Directors

Pamela Anne Frame - Director

Appointment date: 09 Feb 1998

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 07 Feb 2017


Ian Stewart Frame - Director

Appointment date: 05 May 2014

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 05 May 2014


Anthony Thomson Southall - Director (Inactive)

Appointment date: 10 Dec 1997

Termination date: 09 Feb 1998

Address: Plimmerton, Wellington,

Address used since 10 Dec 1997

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