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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Poole, Mark Howard |
Port Waikato 2695 New Zealand |
27 Apr 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Poole, Christine Joan |
Port Waikato 2695 New Zealand |
27 Apr 1992 - |
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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