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The Framing Shop Limited

Type: NZ Limited Company (Ltd)
9429038216510
NZBN
830989
Company Number
Registered
Company Status
C149950
Industry classification code
Picture Framing Service
Industry classification description
Current address
55 Batten Grove
The Pines Beach
The Pines Beach 7630
New Zealand
Other address (Address For Share Register) used since 09 Sep 2021
30a Sheridan Crescent
Trentham
Upper Hutt 5018
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Sep 2022
232 Major Drive
Kelson
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 20 Sep 2022

The Framing Shop Limited, a registered company, was started on 17 Oct 1996. 9429038216510 is the business number it was issued. "Picture framing service" (business classification C149950) is how the company has been categorised. This company has been managed by 2 directors: James Charles Clark - an active director whose contract began on 17 Oct 1996,
Katherine Elizabeth Clark - an active director whose contract began on 17 Oct 1996.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 232 Major Drive, Kelson, Lower Hutt, 5010 (physical address),
232 Major Drive, Kelson, Lower Hutt, 5010 (service address),
232 Major Drive, Kelson, Lower Hutt, 5010 (registered address),
30A Sheridan Crescent, Trentham, Upper Hutt, 5018 (other address) among others.
The Framing Shop Limited had been using 55 Batten Grove, The Pines Beach, The Pines Beach as their physical address up to 20 Sep 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 55 Batten Grove, The Pines Beach, The Pines Beach, 7630 New Zealand

Physical & registered address used from 09 Sep 2015 to 20 Sep 2022

Address #2: K P M G, N Z I House, 35 Grey Street, Tauranga

Registered & physical address used from 01 Oct 1998 to 01 Oct 1998

Address #3: 2 Hinton Place, Pyes Place, Tauranga New Zealand

Registered address used from 01 Oct 1998 to 09 Sep 2015

Address #4: 2 Hinton Place, Pyes Road, Tauranga New Zealand

Physical address used from 01 Oct 1998 to 09 Sep 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Clark, James Charles Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Clark, Katherine Elizabeth Kelson
Lower Hutt
5010
New Zealand
Directors

James Charles Clark - Director

Appointment date: 17 Oct 1996

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 09 Sep 2022

Address: The Pines Beach, The Pines Beach, 7630 New Zealand

Address used since 20 Aug 2015


Katherine Elizabeth Clark - Director

Appointment date: 17 Oct 1996

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 09 Sep 2022

Address: The Pines Beach, The Pines Beach, 7630 New Zealand

Address used since 21 Aug 2015

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