Framerite Installations Limited, a registered company, was started on 06 Jul 1973. 9429040536118 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Natalie Sussane Jecentho - an active director whose contract started on 11 May 2018,
Natalie Susanne Jecentho - an active director whose contract started on 11 May 2018,
Noel Wayne Treadaway - an inactive director whose contract started on 05 Dec 1986 and was terminated on 09 Mar 2021.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 59 Henderson Valley Road, Henderson, Auckland, 0612 (category: registered, physical).
Framerite Installations Limited had been using 10 Darwin Lane, Remuera, Auckland 5 as their physical address until 01 Jul 1997.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group includes 49999 shares (100 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 10 Darwin Lane, Remuera, Auckland 5
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 59 Henderson Valley Road, Henderson, Auckland 5 New Zealand
Physical address used from 01 Jul 1997 to 27 May 2013
Address: 59 Henderson Valley Road, Henderson, Auckland New Zealand
Registered address used from 06 Jul 1973 to 27 May 2013
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Individual | Jecentho, Natalie Sussane |
Rd 3 Whangarei 0173 New Zealand |
03 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Auckland Fly Screen And Security Door Co Limited Shareholder NZBN: 9429032025453 |
Rd 3 Whangarei 0173 New Zealand |
06 Jul 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jecentho, Natalie Susanne |
Rd 3 Whangarei 0173 New Zealand |
04 Nov 2021 - 03 Feb 2022 |
Individual | Treadaway, Noel Wayne |
Rd 3 Whangarei 0173 New Zealand |
06 Jul 1973 - 04 Nov 2021 |
Natalie Sussane Jecentho - Director
Appointment date: 11 May 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 11 May 2018
Natalie Susanne Jecentho - Director
Appointment date: 11 May 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 11 May 2018
Noel Wayne Treadaway - Director (Inactive)
Appointment date: 05 Dec 1986
Termination date: 09 Mar 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 21 May 2020
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 14 May 2013
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