Frampton Holdings Limited

Frampton Holdings Limited was incorporated on 17 Sep 1992 and issued a number of 9429038932656. This registered LTD company has been managed by 4 directors: Brian Raymond Frampton - an active director whose contract began on 09 Oct 1992,
Vanessa Anne Frampton - an inactive director whose contract began on 09 Oct 1992 and was terminated on 06 Nov 2002,
Peta Jill Walker - an inactive director whose contract began on 15 Sep 1992 and was terminated on 09 Oct 1992,
Ralph David Berry - an inactive director whose contract began on 17 Sep 1992 and was terminated on 09 Oct 1992.
As stated in our database (updated on 03 Apr 2024), the company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up until 07 Feb 2020, Frampton Holdings Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
BizDb identified old names used by the company: from 17 Sep 1992 to 13 Oct 1992 they were named Wellington Shelf Company (No.21) Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Frampton Family Trustees Limited (an entity) located at Waikanae, Waikanae postcode 5036.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Frampton, Brian Raymond - located at Tawa, Wellington.

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 17 Feb 2017 to 07 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 24 Feb 2012 to 17 Feb 2017

Address: Bw Chartered Accountants Ltd, Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Registered & physical address used from 30 Apr 2010 to 24 Feb 2012

Address: C/-s Johnston Ltd, 1st Floor, 81e Kenepuru Drive, Porirua

Physical & registered address used from 08 Mar 2007 to 30 Apr 2010

Address: C/- S Johnston Ltd, 1st Floor, 8 Lyttelton Ave, Porirua City

Registered & physical address used from 17 Feb 2004 to 08 Mar 2007

Address: Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Parumoana Street, Porirua

Registered address used from 06 Oct 1998 to 17 Feb 2004

Address: C/- Berry & Walker Chartered Accountants, 1st Floor New Zealand Car Parts Building, 20b Parumoana Street, Porirua

Physical address used from 06 Oct 1998 to 06 Oct 1998

Address: Berry & Walker, 1st Floor, 8 Lyttelton Ave, Porirua

Physical address used from 06 Oct 1998 to 17 Feb 2004

Address: Berry & Walker Chartered Accountants, 1st Floor Hartham Court Building, Hartham Court, Poriruaton.

Registered address used from 30 Aug 1995 to 06 Oct 1998

Address: C/- R.d. Berry,, Chartered Accountant,, 1st Floor, 93 Cuba Mall,, Wellington.

Registered address used from 21 Mar 1994 to 30 Aug 1995

Previous Shareholders

Brian Raymond Frampton - Director

Appointment date: 09 Oct 1992

Vanessa Anne Frampton - Director (Inactive)

Appointment date: 09 Oct 1992

Termination date: 06 Nov 2002

Peta Jill Walker - Director (Inactive)

Appointment date: 15 Sep 1992

Termination date: 09 Oct 1992

Ralph David Berry - Director (Inactive)

Appointment date: 17 Sep 1992

Termination date: 09 Oct 1992