Frames Direct Nz Limited was registered on 30 Jun 2014 and issued a number of 9429041302422. This registered LTD company has been managed by 2 directors: Tieniu Li - an active director whose contract started on 30 Jun 2014,
Xiaobei Wu - an active director whose contract started on 28 Oct 2022.
As stated in BizDb's database (updated on 16 Feb 2024), this company filed 1 address: 53 Riverlea Road, Whenuapai, Auckland, 0618 (type: physical, registered).
Until 19 Jul 2021, Frames Direct Nz Limited had been using 1 Rakino Way, Mt Wellington, Auckland as their physical address.
BizDb identified old names used by this company: from 26 Mar 2021 to 27 Oct 2022 they were named Lbs Building Supplies Limited, from 27 Jun 2014 to 26 Mar 2021 they were named Lovendeals Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
New Frontier Investment Management Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wu, Xiaobei - located at Remuera, Auckland. Frames Direct Nz Limited has been classified as "Wooden structural component mfg" (ANZSIC C149260).
Principal place of activity
1 Rakino Way, Mt Wellington, Auckland, 1060 New Zealand
Previous address
Address: 1 Rakino Way, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 30 Jun 2014 to 19 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | New Frontier Investment Management Limited Shareholder NZBN: 9429046352699 |
Mount Wellington Auckland 1060 New Zealand |
28 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wu, Xiaobei |
Remuera Auckland 1050 New Zealand |
28 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Li, Tieniu |
Onehunga Auckland 1061 New Zealand |
30 Jun 2014 - 28 Oct 2022 |
| Director | Li, Tieniu |
Onehunga Auckland 1061 New Zealand |
30 Jun 2014 - 28 Oct 2022 |
| Individual | Wu, Hua |
Beach Haven Auckland 0626 New Zealand |
26 Mar 2021 - 05 Oct 2022 |
Tieniu Li - Director
Appointment date: 30 Jun 2014
Address: Clonbern Road, Remuera, 1060 New Zealand
Address used since 30 Jun 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 May 2017
Xiaobei Wu - Director
Appointment date: 28 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Oct 2022
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