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Main Frame Limited

Type: NZ Limited Company (Ltd)
9429039906915
NZBN
254064
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Apr 2021

Main Frame Limited, a registered company, was started on 05 Nov 1984. 9429039906915 is the NZ business number it was issued. The company has been supervised by 2 directors: Gayle Lynn Pettit - an active director whose contract began on 30 Nov 1990,
Richard Jonathan Pettit - an active director whose contract began on 30 Nov 1990.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Main Frame Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 14 Apr 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Apr 2017 to 14 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Jan 2013 to 26 Apr 2017

Address: Parnell House, 470 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 28 Jan 2013

Address: 54 St Georges Bay Road, Parnell, Auckland

Registered address used from 30 Jun 1993 to 01 Jul 1997

Contact info
queenstownbuilder.co.nz
24 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Pettit, Gayle Lynn Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Pettit, Richard Jonathan Queenstown
9371
New Zealand
Directors

Gayle Lynn Pettit - Director

Appointment date: 30 Nov 1990

Address: Queenstown, 9371 New Zealand

Address used since 22 Feb 2022

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 10 Nov 2019

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 26 Sep 2012


Richard Jonathan Pettit - Director

Appointment date: 30 Nov 1990

Address: Queenstown, 9371 New Zealand

Address used since 22 Feb 2022

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 10 Nov 2019

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 26 Sep 2012

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