The Picture Framing Company Limited
Type: NZ Limited Company (Ltd)The Picture Framing Company Limited (New Zealand Business Number 9429034193099) was registered on 01 May 2006. 2 addresses are in use by the company: 14A Shamrock Drive, Kumeu, Kumeu, 0810 (type: registered, service). 14 Shamrock Drive, Kumeu had been their registered address, until 04 Apr 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bethell, Graeme (an individual) located at Waimauku, Waimauku postcode 0812. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bethell, Juliana (an individual) - located at Waimauku, Waimauku. The Businesscheck database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Access Road, Kumeu, 0810 | Physical | 14 Nov 2013 |
| 14a Shamrock Drive, Kumeu, Kumeu, 0810 | Registered & service | 04 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Bethell
Waimauku, Waimauku, 0812
Address used since 17 Nov 2015 |
Director | 01 May 2006 - current |
|
Juliana Bethell
Waimauku, Waimauku, 0812
Address used since 17 Nov 2015 |
Director | 01 May 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Shamrock Drive, Kumeu, 0810 | Registered & service | 03 Apr 2024 - 04 Apr 2024 |
| 72 Access Road, Kumeu, 0810 | Service | 14 Nov 2013 - 03 Apr 2024 |
| 72 Access Road, Kumeu, 0810 | Registered | 15 Nov 2010 - 03 Apr 2024 |
| C/ Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0810 | Physical | 22 Oct 2008 - 14 Nov 2013 |
| 72 Access Road, Kumeu | Registered | 16 Jul 2008 - 15 Nov 2010 |
| C/ Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead | Registered | 01 May 2006 - 16 Jul 2008 |
| C/ Denise Maffey & Associates Ltd, 39 Queen Street, Riverhead | Physical | 01 May 2006 - 22 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethell, Graeme Individual |
Waimauku Waimauku 0812 |
01 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bethell, Juliana Individual |
Waimauku Waimauku 0812 |
01 May 2006 - current |
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