Frame Group Limited

Frame Group Limited, a registered company, was incorporated on 27 Mar 1987. 9429039633316 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been classified. The company has been run by 5 directors: Jonathan Hugh Pringle - an active director whose contract began on 01 Nov 2021,
Trevor Edward Butler - an inactive director whose contract began on 02 Oct 1991 and was terminated on 01 Nov 2021,
Susan Gail Butler - an inactive director whose contract began on 01 Nov 1996 and was terminated on 01 Nov 2021,
Peter William Broadbent - an inactive director whose contract began on 17 Oct 1994 and was terminated on 01 Nov 1996,
Peter Joseph Farley - an inactive director whose contract began on 17 Oct 1994 and was terminated on 17 Nov 1994.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 24 York Street, Parnell, Auckland, 1052 (category: physical, registered).
Frame Group Limited had been using Level 2/16 College Hill, Freemans Bay, Auckland as their registered address up to 18 Oct 2022.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group includes 99800 shares (99.8%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 100 shares (0.1%). Finally there is the 3rd share allotment (100 shares 0.1%) made up of 1 entity.

Principal place of activity

16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address: Level 2/16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 15 Nov 2021 to 18 Oct 2022

Address: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 27 Apr 2018 to 15 Nov 2021

Address: Level 4,, Columbus Street,, 52 Symonds Street, Auckland

Registered address used from 08 Oct 2001 to 08 Oct 2001

Address: Pompallier Centre, 2 Pompallier Tce, Ponsonby, Auckland New Zealand

Registered address used from 08 Oct 2001 to 27 Apr 2018

Address: Suite 8, Level 2, 72 Dominion Road, Mt Eden, Auckland

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland 1 New Zealand

Physical address used from 01 Mar 2001 to 27 Apr 2018

Address: Oswin Griffiths - Dfk, Level 4 Columbus House, 52 Symonds Street, Auckland

Physical address used from 04 Nov 1999 to 01 Mar 2001

Address: C/ Oswin Griffiths, 1 Turner Street, Auckland

Registered address used from 16 Aug 1993 to 08 Oct 2001

Address: -

Physical address used from 20 Feb 1992 to 04 Nov 1999

Address: C/-deloitte Ross Tohmatsu, 61 Molewsorth Street, Wellington

Registered address used from 14 Oct 1991 to 16 Aug 1993

Previous Shareholders

Jonathan Hugh Pringle - Director

Appointment date: 01 Nov 2021

Trevor Edward Butler - Director (Inactive)

Appointment date: 02 Oct 1991

Termination date: 01 Nov 2021

Susan Gail Butler - Director (Inactive)

Appointment date: 01 Nov 1996

Termination date: 01 Nov 2021

Peter William Broadbent - Director (Inactive)

Appointment date: 17 Oct 1994

Termination date: 01 Nov 1996

Peter Joseph Farley - Director (Inactive)

Appointment date: 17 Oct 1994

Termination date: 17 Nov 1994