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 27 May 2025, the BizDb database contains detailed information about 4 addresses the company registered, namely: Flat 8, 21 Wainui Road, Waiwhetu, Lower Hutt, 5010 (registered address),
Flat 8, 21 Wainui Road, Waiwhetu, Lower Hutt, 5010 (service address),
232 Major Drive, Kelson, Lower Hutt, 5010 (physical address),
232 Major Drive, Kelson, Lower Hutt, 5010 (service 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%).
Other active addresses
Address #4: Flat 8, 21 Wainui Road, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered & service address used from 23 Sep 2024
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Clark, James Charles |
Waiwhetu Lower Hutt 5010 New Zealand |
17 Oct 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Clark, Katherine Elizabeth |
Waiwhetu Lower Hutt 5010 New Zealand |
17 Oct 1996 - |
James Charles Clark - Director
Appointment date: 17 Oct 1996
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 14 Sep 2024
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: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 14 Sep 2024
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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