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General information

Framecad Licensing Limited

Type: NZ Limited Company (Ltd)
9429033375090
New Zealand Business Number
1945845
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103701619
GST Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description

Framecad Licensing Limited (NZBN 9429033375090) was started on 24 May 2007. 5 addresess are in use by the company: 99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 (type: delivery, postal). 99 Felton Matthew Avenue, Glen Innes, Auckland had been their physical address, up until 01 Oct 2013. Framecad Licensing Limited used more aliases, namely: Framecad Finance Limited from 07 May 2008 to 27 Jan 2017, Framecad Solutions Limited (24 May 2007 to 07 May 2008). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Framecad Holdings Limited (an entity) located at Glen Innes, Auckland postcode 1072. "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the classification the Australian Bureau of Statistics issued to Framecad Licensing Limited. The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 Registered & physical & service 01 Oct 2013
99 Felton Mathew Avenue, Glen Innes, Auckland, 1072 Delivery & office 19 Sep 2019
P O Box 1292, Auckland, 1140 Postal 19 Sep 2019
Last updated:
Contact info
64 9 3776640
Phone (Phone)
accounts@framecad.com
Email (nzbn-reserved-invoice-email-address-purpose)
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 24 May 2007 - current
Addresses
Principal place of activity
99 Felton Mathew Avenue , Glen Innes , Auckland , 1072
Previous address Type Period
99 Felton Matthew Avenue, Glen Innes, Auckland, 1072 Physical & registered 17 Sep 2012 - 01 Oct 2013
C/o Framecad Limited, Level 4, 149 Parnell Rise, Auckland, 1052 Physical & registered 09 Sep 2011 - 17 Sep 2012
C/o Framecad Solutions Limited, Level 4, 149 Parnell Rise, Auckland, 1052 Registered & physical 18 Oct 2010 - 09 Sep 2011
C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Rise, Auckland Physical & registered 24 May 2007 - 18 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
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
Miller, Duncan John
Individual 		Glendowie
Auckland
 24 May 2007 - 27 Jun 2010
Taylor, Kay Joanne
Individual 		149 Parnell Rise
Auckland
 24 May 2007 - 27 Jun 2010
Taylor, Stewart Mark
Individual 		Kohimarama
Auckland
 24 May 2007 - 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
Location
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