Framecad Tech Park Limited
Type: NZ Limited Company (Ltd)Framecad Tech Park Limited (issued a New Zealand Business Number of 9429032205053) was incorporated on 12 Jun 2009. 4 addresses are currently in use by the company: Level 4, 261 Morrin Road, St Johns, Auckland, 1072 (type: registered, service). Level 1, 115 Felton Mathew Avenue, St Johns, Auckland had been their registered address, up to 15 Feb 2023. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Miller, Duncan John (an individual) located at Glendowie, Auckland postcode 1071,
Taylor, Stewart Mark (an individual) located at Mission Bay, Auckland postcode 1071,
Taylor, Kay Joanne (an individual) located at St Heliers, Auckland postcode 1072. Our data was updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 115 Felton Mathew Avenue, St Johns, Auckland, 1072 | Physical | 13 Feb 2020 |
| Level 4, 261 Morrin Road, St Johns, Auckland, 1072 | Records & shareregister | 07 Feb 2023 |
| Level 4, 261 Morrin Road, St Johns, Auckland, 1072 | Registered & service | 15 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Mark Taylor
Mission Bay, Auckland, 1071
Address used since 02 Feb 2012 |
Director | 12 Jun 2009 - current |
|
Kay Joanne Taylor
St Heliers, Auckland, 1071
Address used since 07 Feb 2023
Rd 4, Papakura, 2584
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 115 Felton Mathew Avenue, St Johns, Auckland, 1072 | Registered & service | 13 Feb 2020 - 15 Feb 2023 |
| Level 1, 115 Felton Mathew Avenue, St Johns, Auckland, 1052 | Physical & registered | 13 Feb 2012 - 13 Feb 2020 |
| Level 4, 149 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 11 Feb 2011 - 13 Feb 2012 |
| Level 4, 149 Parnell Road, Parnell, Auckland 1052 | Registered | 05 Feb 2010 - 11 Feb 2011 |
| C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Road, Auckland | Physical | 12 Jun 2009 - 11 Feb 2011 |
| C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Road, Auckland | Registered | 12 Jun 2009 - 05 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Duncan John Individual |
Glendowie Auckland 1071 |
12 Jun 2009 - current |
|
Taylor, Stewart Mark Individual |
Mission Bay Auckland 1071 |
12 Jun 2009 - current |
|
Taylor, Kay Joanne Individual |
St Heliers Auckland 1072 |
12 Jun 2009 - current |
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