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Framerite Installations Limited

Type: NZ Limited Company (Ltd)
9429040536118
NZBN
87875
Company Number
Registered
Company Status
Current address
59 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 27 May 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49999
Individual Jecentho, Natalie Sussane Rd 3
Whangarei
0173
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jecentho, Natalie Susanne Rd 3
Whangarei
0173
New Zealand
Individual Treadaway, Noel Wayne Rd 3
Whangarei
0173
New Zealand
Directors

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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