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Main Frame Construction Limited

Type: NZ Limited Company (Ltd)
9429039015020
NZBN
537274
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Apr 2016

Main Frame Construction Limited, a registered company, was registered on 27 Apr 1992. 9429039015020 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Mark Howard Poole - an active director whose contract started on 27 Apr 1992,
Christine Joan Poole - an active director whose contract started on 27 Apr 1992.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Main Frame Construction Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address until 27 Apr 2016.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 06 May 2011 to 27 Apr 2016

Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Physical address used from 26 May 2003 to 06 May 2011

Address: C/- Chatfield & Co, Level 10 Newcall Tower, 44 Khyber Pass Road, Auckland New Zealand

Registered address used from 26 May 2003 to 06 May 2011

Address: Chatfield & Co, Level 1/10 Turner Street, Auckland 1

Registered address used from 18 Apr 2002 to 26 May 2003

Address: Chatfield & Co, Level 1/10 Turner Street, Auckland

Physical address used from 18 Apr 2002 to 26 May 2003

Address: 23 Hall Street, Pukekohe

Physical address used from 01 Jul 1997 to 18 Apr 2002

Address: -

Registered address used from 28 Apr 1992 to 18 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Poole, Mark Howard Port Waikato
2695
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Poole, Christine Joan Port Waikato
2695
New Zealand
Directors

Mark Howard Poole - Director

Appointment date: 27 Apr 1992

Address: Port Waikato, 2695 New Zealand

Address used since 01 Apr 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Apr 2010


Christine Joan Poole - Director

Appointment date: 27 Apr 1992

Address: Port Waikato, 2695 New Zealand

Address used since 01 Apr 2022

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Apr 2010

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