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Framed Up Building & Construction Limited

Type: NZ Limited Company (Ltd)
9429046329677
NZBN
6416667
Company Number
Registered
Company Status
123735919
GST Number
L671205
Industry classification code
Building Contractor - All Construction Sub-contracted
Industry classification description
Current address
90 Seddon Street
Waihi
Waihi 3610
New Zealand
Postal & office & delivery address used since 11 Jul 2019
698c Waitawheta Road
Rd 2
Waihi 3682
New Zealand
Physical & service address used since 09 Mar 2020
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 09 Mar 2020

Framed Up Building & Construction Limited, a registered company, was launched on 30 Aug 2017. 9429046329677 is the NZ business number it was issued. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is how the company is categorised. This company has been supervised by 3 directors: Jessie Lee Spargo - an active director whose contract started on 30 Aug 2017,
David James Rhind - an active director whose contract started on 19 Sep 2017,
Jessie Lee Rhind - an inactive director whose contract started on 30 Aug 2017 and was terminated on 04 Dec 2023.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical).
Framed Up Building & Construction Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address until 09 Mar 2020.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 96 shares (96%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 04 Sep 2023

Principal place of activity

90 Seddon Street, Waihi, Waihi, 3610 New Zealand


Previous address

Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Registered & physical address used from 30 Aug 2017 to 09 Mar 2020

Contact info
64 021 393467
11 Jul 2019 Phone
david@framedup.co.nz
11 Jul 2019 Email
office@accountingforsuccess.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Entity (NZ Limited Company) G & A Home Trustee 10 Limited
Shareholder NZBN: 9429050555000
Waihi
Waihi
3610
New Zealand
Individual Rhind, Jessie Lee Rd 2
Waihi
3682
New Zealand
Director Rhind, David James Rd 2
Waihi
3682
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rhind, David James Rd 2
Waihi
3682
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rhind, Jessie Lee Rd 2
Waihi
3682
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rhind, Julie Rd 2
Waihi
3682
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Rhind, Trevor Rd 2
Waihi
3682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spargo, Jessie Lee Rd 2
Waihi
3682
New Zealand
Director Spargo, Jessie Lee Rd 2
Waihi
3682
New Zealand
Director Spargo, Jessie Lee Rd 2
Waihi
3682
New Zealand
Directors

Jessie Lee Spargo - Director

Appointment date: 30 Aug 2017

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 28 Feb 2020

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 30 Aug 2017

Address: Rd 2, Waihi, 3681 New Zealand

Address used since 05 Jul 2018


David James Rhind - Director

Appointment date: 19 Sep 2017

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 28 Feb 2020

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 19 Sep 2017

Address: Rd 2, Waihi, 3681 New Zealand

Address used since 05 Jul 2018


Jessie Lee Rhind - Director (Inactive)

Appointment date: 30 Aug 2017

Termination date: 04 Dec 2023

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 28 Feb 2020

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