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Frame On Limited

Type: NZ Limited Company (Ltd)
9429042495437
NZBN
6071709
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
13 Peachgrove Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 03 Aug 2016
47 Taipari Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address For Share Register) used since 01 Oct 2017
17 Burnt Oak Drive
Pyes Pa
Tauranga 3112
New Zealand
Delivery & postal & office & other (Address For Share Register) & shareregister address used since 09 May 2022

Frame On Limited, a registered company, was started on 03 Aug 2016. 9429042495437 is the business number it was issued. "Internet retailing" (business classification G431050) is how the company has been classified. This company has been supervised by 2 directors: Moana Whitney Emmeline Bywater - an active director whose contract began on 03 Aug 2016,
Keryn Louise Woodd - an inactive director whose contract began on 03 Aug 2016 and was terminated on 26 Sep 2017.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 (registered address),
17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 (physical address),
17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 (service address),
17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 (other address) among others.
Frame On Limited had been using 47 Taipari Road, Te Atatu Peninsula, Auckland as their registered address up until 17 May 2022.
Past names used by the company, as we found at BizDb, included: from 01 Aug 2016 to 01 Nov 2017 they were called Fantail Frames Limited.
One entity owns all company shares (exactly 2 shares) - Bywater, Moana Whitney Emmeline - located at 3112, Pyes Pa, Tauranga.

Addresses

Other active addresses

Address #4: 17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical & service address used from 17 May 2022

Principal place of activity

17 Burnt Oak Drive, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 47 Taipari Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 09 Oct 2017 to 17 May 2022

Address #2: 10 Gladfield Lane, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 03 Aug 2016 to 09 Oct 2017

Contact info
64 22 032623
Phone
64 210 616923
09 May 2022 Phone
info@frameon.co.nz
Email
mo_moana@yahoo.co.nz
09 May 2022 Email
info@hellobetterday.com
07 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.frameon.co.nz
18 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Bywater, Moana Whitney Emmeline Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Keryn Louise Woodd Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Woodd, Keryn Louise Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Moana Whitney Emmeline Bywater - Director

Appointment date: 03 Aug 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 09 Jul 2021

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Aug 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Nov 2017


Keryn Louise Woodd - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 26 Sep 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 03 Aug 2016

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