Theframecompany Limited

Theframecompany Limited, a removed company, was registered on 30 Oct 1997. 9429037965884 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. This company has been run by 1 director, named Anthony John Mackeson - an active director whose contract began on 06 Nov 1997.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 28250, Remuera, Auckland, 1541 (category: postal, office).
Theframecompany Limited had been using Flat 3, 23 Clonburn Road, Remuera, Auckland as their registered address up to 15 Oct 2014.
Old names used by this company, as we found at BizDb, included: from 20 Sep 2010 to 28 Sep 2010 they were named Optikdesign Limited, from 30 Oct 1997 to 20 Sep 2010 they were named Mackeson & Co. Nz Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (16.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (83.33%).

Principal place of activity

Flat 3, 23 Clonbern Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: Flat 3, 23 Clonburn Road, Remuera, Auckland New Zealand

Registered & physical address used from 02 Dec 2004 to 15 Oct 2014

Address #2: 5/24 Puriri Ave, Greenlane, Auckland

Registered address used from 12 Apr 2000 to 02 Dec 2004

Address #3: 5/24 Puriri Ave, Greenlane, Auckland

Registered address used from 05 Aug 1999 to 12 Apr 2000

Address #4: Flat 3, 23 Clonbern Road, Remuera, Auckland

Physical address used from 05 Aug 1999 to 02 Dec 2004

Address #5: 5/24 Puriri Ave, Greenlane, Auckland

Physical address used from 05 Aug 1999 to 05 Aug 1999

Previous Shareholders

Anthony John Mackeson - Director

Appointment date: 06 Nov 1997

ASIC Name: Theframecompany Pty Ltd