General information
Framecad Ip Limited
Type: NZ Limited Company (Ltd)9429032842401
New Zealand Business Number
2110116
Company Number
Registered
Company Status
Framecad Ip Limited (issued an NZ business number of 9429032842401) was launched on 18 Mar 2008. 2 addresses are currently in use by the company: 99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 (type: physical, registered). 99 Felton Matthew Avenue, Glen Innes, Auckland had been their physical address, up to 01 Oct 2013. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Framecad Holdings Limited (an entity) located at Glen Innes, Auckland postcode 1072. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 | Physical & registered & service | 01 Oct 2013 |
Contact info
64 21 590902
Phone (Phone)
AmanC@framecad.com
Email
www.framecad.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Mark Taylor
Mission Bay, Auckland, 1071
Address used since 29 Sep 2021
Mission Bay, Auckland, 1071
Address used since 23 Sep 2013 |
Director | 18 Mar 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 99 Felton Matthew Avenue, Glen Innes, Auckland, 1070 | Physical & registered | 17 Sep 2012 - 01 Oct 2013 |
| C/o Framecad Limited, Level 4, 149 Parnell Road, Auckland, 1052 | Physical & registered | 09 Sep 2011 - 17 Sep 2012 |
| C/o Framecad Solutions Limited, Level 4, 149 Parnell Road, Auckland, 1052 | Registered & physical | 18 Oct 2010 - 09 Sep 2011 |
| C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Road, Auckland | Registered & physical | 18 Mar 2008 - 18 Oct 2010 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Framecad Holdings Limited Shareholder NZBN: 9429033172330 Entity (NZ Limited Company) |
Glen Innes Auckland 1072 |
07 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Kay Joanne Individual |
Parnell Auckland |
18 Mar 2008 - 27 Jun 2010 |
|
Miller, Duncan John Individual |
Glendowie Auckland |
18 Mar 2008 - 27 Jun 2010 |
|
Taylor, Stewart Mark Individual |
Kohimarama Auckland |
18 Mar 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Framecad Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1978495 |
| Country of origin | NZ |
| Address |
99 Felton Mathew Avenue Glen Innes Auckland 1072 |
Location
Companies nearby
 |
Bon Pacific Trading Limited 99 Felton Mathew Avenue |
|
Framecad International Limited 99 Felton Mathew Avenue |
|
Framecad Holdings Limited 99 Felton Mathew Avenue |
|
Framecad New Zealand Limited 99 Felton Mathew Avenue |
|
Framecad Licensing Limited 99 Felton Mathew Avenue |
|
Framecad Building Systems Jv Limited 99 Felton Mathew Avenue |