Shortcuts

New Zealand Picture Framers Limited

Type: NZ Limited Company (Ltd)
9429040444970
NZBN
100196
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road
Parnell, Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2000
Director Rosan, Paul David Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rosan, Philippa Sheryl Glenview
Hamilton
3206
New Zealand
Individual Rosan, James Bruce Henderson
Individual Rosan, David Arthur Reginald Albany
Directors

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

Nearby companies

Ravtech Limited
176 Gills Road

Sheehan Trust Limited
176 Gills Road

Cityscape Consulting Limited
176 Gills Road

Ng And Kim Properties Limited
176 Gills Road

Richard Lionel Benjamin Limited
176 Gills Road

D And V Autos Limited
176 Gills Road