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Frame Up Films Limited

Type: NZ Limited Company (Ltd)
9429039766755
NZBN
295415
Company Number
Registered
Company Status
49224338
GST Number
Current address
84 Alverston Street
Waterview
Auckland 1026
New Zealand
Physical & registered & service address used since 28 Feb 2014
P O Box 46065
Herne Bay
Auckland 1147
New Zealand
Postal address used since 20 May 2019
84 Alverston Street
Waterview
Auckland 1026
New Zealand
Office & delivery address used since 20 May 2019

Frame Up Films Limited, a registered company, was launched on 20 Feb 1986. 9429039766755 is the NZ business number it was issued. The company has been run by 2 directors: Owen Gwilym Hughes - an active director whose contract started on 20 Feb 1986,
Susan Joy Humphries - an inactive director whose contract started on 20 Feb 1986 and was terminated on 08 Oct 1999.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: P O Box 46065, Herne Bay, Auckland, 1147 (type: postal, office).
Frame Up Films Limited had been using 2Nd Floor, Norfolk House, 18 High St, Auckland as their registered address up to 19 Feb 1992.
One entity controls all company shares (exactly 10000 shares) - Hughes, Owen Gwilym - located at 1147, Waterview, Auckland.

Addresses

Principal place of activity

84 Alverston Street, Waterview, Auckland, 1026 New Zealand


Previous addresses

Address #1: 2nd Floor, Norfolk House, 18 High St, Auckland

Registered address used from 19 Feb 1992 to 19 Feb 1992

Address #2: The Offices Of Bendall & Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand

Physical address used from 19 Feb 1992 to 28 Feb 2014

Address #3: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #4: 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland New Zealand

Registered address used from 19 Feb 1992 to 19 Feb 1992

Address #5: C/- Bendall & Cant, 7th Floor, Southern Cross Building, Cnr High & Victoria Streets, Auckland

Physical address used from 19 Feb 1992 to 19 Feb 1992

Contact info
64 21 0493007
20 May 2019 Phone
owen@frameup.co.nz
20 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Hughes, Owen Gwilym Waterview
Auckland
1026
New Zealand
Directors

Owen Gwilym Hughes - Director

Appointment date: 20 Feb 1986

Address: Waterview, Auckland, 1026 New Zealand

Address used since 05 Nov 2002


Susan Joy Humphries - Director (Inactive)

Appointment date: 20 Feb 1986

Termination date: 08 Oct 1999

Address: R.d. 3, Papakura, Auckland,

Address used since 20 Feb 1986

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