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Nz Sports Frames Limited

Type: NZ Limited Company (Ltd)
9429041107966
NZBN
4986820
Company Number
Registered
Company Status
C149950
Industry classification code
Picture Framing Service
Industry classification description
Current address
Suite 27, 16 Lambie Drive
Papatoetoe
Auckland 2104
New Zealand
Registered & physical & service address used since 16 Feb 2022
5 Landscape Road
Papatoetoe
Auckland 2025
New Zealand
Registered & service address used since 27 Mar 2023

Nz Sports Frames Limited was registered on 26 Feb 2014 and issued an NZ business identifier of 9429041107966. The registered LTD company has been supervised by 2 directors: Onosa'i James Auva'a - an active director whose contract started on 26 Feb 2014,
Amy Jane Auva'a - an active director whose contract started on 26 Feb 2014.
According to BizDb's data (last updated on 25 Mar 2024), this company registered 1 address: 5 Landscape Road, Papatoetoe, Auckland, 2025 (category: registered, service).
Up to 16 Feb 2022, Nz Sports Frames Limited had been using Suite 10, 17 Ryan Place, Manukau, Auckland as their registered address.
A total of 20000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 19998 shares are held by 1 entity, namely:
Auva'a Trust Co Limited (an entity) located at Papatoetoe, Auckland postcode 2025.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Auva'a, Onosa'i James - located at Papatoetoe, Auckland.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Auva'a, Amy Jane, located at Papatoetoe, Auckland (a director). Nz Sports Frames Limited is classified as "Picture framing service" (business classification C149950).

Addresses

Principal place of activity

Suite 10, 17 Ryan Place, Manukau, Auckland, 2104 New Zealand


Previous addresses

Address #1: Suite 10, 17 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 02 Mar 2021 to 16 Feb 2022

Address #2: 412 Great South Rd, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 15 Mar 2018 to 02 Mar 2021

Address #3: 412 Great South Rd, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 14 Mar 2018 to 02 Mar 2021

Address #4: Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 New Zealand

Physical address used from 26 Feb 2014 to 15 Mar 2018

Address #5: Level 2 27 Gillies Ave, Newmarket, Auckalnd, 1020 New Zealand

Registered address used from 26 Feb 2014 to 14 Mar 2018

Contact info
64 021 02402280
Phone
Amy@nzsportsframes.co.nz
Email
Www.nzsportsframes.co.nz
22 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19998
Entity (NZ Limited Company) Auva'a Trust Co Limited
Shareholder NZBN: 9429031591485
Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Auva'a, Onosa'i James Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Auva'a, Amy Jane Papatoetoe
Auckland
2025
New Zealand
Directors

Onosa'i James Auva'a - Director

Appointment date: 26 Feb 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 18 Mar 2023

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 22 Feb 2021

Address: Manukau, Auckland, 2105 New Zealand

Address used since 26 Feb 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 06 Mar 2018


Amy Jane Auva'a - Director

Appointment date: 26 Feb 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 18 Mar 2023

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 22 Feb 2021

Address: Manukau, Auckland, 2105 New Zealand

Address used since 26 Feb 2014

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 06 Mar 2018

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