New Zealand Picture Framers Limited, a registered company, was incorporated on 03 Mar 1977. 9429040444970 is the NZ business number it was issued. This company has been run by 3 directors: Paul David Rosan - an active director whose contract started on 28 Feb 2014,
David Arthur Reginald Rosan - an inactive director whose contract started on 16 Dec 1982 and was terminated on 01 Mar 2014,
James Bruce Rosan - an inactive director whose contract started on 16 Dec 1982 and was terminated on 19 Sep 2005.
Updated on 14 May 2025, our database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (type: physical, registered).
New Zealand Picture Framers Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their physical address up to 03 Nov 2014.
One entity owns all company shares (exactly 2000 shares) - Rosan, Paul David - located at 1052, Takapuna, Auckland.
Previous addresses
Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Jul 2014 to 03 Nov 2014
Address: Gills Rd, R D 4, Albany
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address: 182 Gills Rd, Albany New Zealand
Physical address used from 27 Jun 2001 to 08 Jul 2014
Address: Gills Rd, R D 4, Albany
Registered address used from 10 Jul 1997 to 10 Jul 1997
Address: 182 Gills Road, Albany New Zealand
Registered address used from 10 Jul 1997 to 08 Jul 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Director | Rosan, Paul David |
Takapuna Auckland 0622 New Zealand |
30 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosan, Philippa Sheryl |
Glenview Hamilton 3206 New Zealand |
30 Jun 2014 - 18 Oct 2022 |
| Individual | Rosan, James Bruce |
Henderson |
03 Mar 1977 - 15 Mar 2006 |
| Individual | Rosan, David Arthur Reginald |
Albany |
03 Mar 1977 - 30 Jun 2014 |
Paul David Rosan - Director
Appointment date: 28 Feb 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Feb 2014
David Arthur Reginald Rosan - Director (Inactive)
Appointment date: 16 Dec 1982
Termination date: 01 Mar 2014
Address: Albany,
Address used since 20 Jun 2008
James Bruce Rosan - Director (Inactive)
Appointment date: 16 Dec 1982
Termination date: 19 Sep 2005
Address: Henderson,
Address used since 16 Dec 1982
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