The Framing Edge Limited was incorporated on 01 Jun 1995 and issued a New Zealand Business Number of 9429038475276. This registered LTD company has been supervised by 4 directors: Colleen Robyn Haydon - an active director whose contract began on 01 Jun 1995,
Kelvin Robert Rambaud - an inactive director whose contract began on 06 Jan 2015 and was terminated on 22 Jan 2023,
John Stephen Haydon - an inactive director whose contract began on 01 Jun 1995 and was terminated on 24 Nov 2014,
Kelvin Robert Rambaud - an inactive director whose contract began on 01 Jun 1995 and was terminated on 01 Apr 2000.
According to our data (updated on 18 Mar 2024), the company registered 1 address: 10 Newman Road, Rd 3 Silverdale, Auckland, 0993 (type: postal, office).
Up until 25 Sep 2018, The Framing Edge Limited had been using 9 Manly Park Avenue, Manly, Whangaparaoa as their registered address.
BizDb identified more names for the company: from 01 Jun 1995 to 22 Jul 2017 they were called Three Way Enterprises Limited.
A total of 18000 shares are allocated to 1 group (1 sole shareholder). In the first group, 18000 shares are held by 1 entity, namely:
Haydon, Colleen (an individual) located at Rd 3, Silverdale postcode 0993. The Framing Edge Limited has been categorised as "Picture framing service" (ANZSIC C149950).
Principal place of activity
10 Newman Road, Rd 3 Silverdale, Auckland, 0993 New Zealand
Previous address
Address #1: 9 Manly Park Avenue, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 01 Jun 1995 to 25 Sep 2018
Basic Financial info
Total number of Shares: 18000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18000 | |||
| Individual | Haydon, Colleen |
Rd 3 Silverdale 0993 New Zealand |
01 Jun 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rambaud, Kelvin Robert |
The Gardens Auckland 2105 New Zealand |
10 Oct 2017 - 26 Sep 2023 |
| Individual | Haydon, John Stephen |
Big Manly Whangaparaoa |
01 Jun 1995 - 24 Nov 2014 |
Colleen Robyn Haydon - Director
Appointment date: 01 Jun 1995
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 17 Sep 2018
Address: Whangaparaoa, Auckland, 0930 New Zealand
Address used since 19 Sep 2016
Kelvin Robert Rambaud - Director (Inactive)
Appointment date: 06 Jan 2015
Termination date: 22 Jan 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 06 Jan 2015
John Stephen Haydon - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 24 Nov 2014
Address: Big Manly, Whangaparaoa,
Address used since 01 Jun 1995
Kelvin Robert Rambaud - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 01 Apr 2000
Address: Glendene, Auckland 8,
Address used since 01 Jun 1995
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