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General information

Theframecompany Limited

Type: NZ Limited Company (Ltd)
9429037965884
New Zealand Business Number
882900
Company Number
Removed
Company Status
74706075186
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Theframecompany Limited (New Zealand Business Number 9429037965884) was launched on 30 Oct 1997. 5 addresess are currently in use by the company: Po Box 28250, Remuera, Auckland, 1541 (type: postal, office). Flat 3, 23 Clonburn Road, Remuera, Auckland had been their registered address, until 15 Oct 2014. Theframecompany Limited used other aliases, namely: Optikdesign Limited from 20 Sep 2010 to 28 Sep 2010, Mackeson & Co. Nz Limited (30 Oct 1997 to 20 Sep 2010). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (16.67% of shares), namely:
Mackeson, Anthony John (an individual) located at Armadale, Victoria 3143, Australia. In the second group, a total of 1 shareholder holds 83.33% of all shares (100 shares); it includes
Mackeson, Mary (an individual) - located at Remuera, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued to Theframecompany Limited. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
Flat 3, 23 Clonbern Road, Remuera, Auckland, 1050 Physical & service & registered 15 Oct 2014
Po Box 28250, Remuera, Auckland, 1541 Postal 30 Oct 2019
Flat 3, 23 Clonbern Road, Remuera, Auckland, 1050 Office & delivery 30 Oct 2019
Last updated:
Contact info
dianne@theframecompany.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
hello@theframecompany.com.au
Email
www.theframecompany.com.au
Website
Directors
Name and Address Role Period
Anthony John Mackeson
Armadale, Victoria 3143,
Address used since 10 Sep 2004
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Director 06 Nov 1997 - current
Addresses
Principal place of activity
Flat 3, 23 Clonbern Road , Remuera , Auckland , 1050
Previous address Type Period
Flat 3, 23 Clonburn Road, Remuera, Auckland Registered & physical 02 Dec 2004 - 15 Oct 2014
5/24 Puriri Ave, Greenlane, Auckland Registered 12 Apr 2000 - 02 Dec 2004
5/24 Puriri Ave, Greenlane, Auckland Registered 05 Aug 1999 - 12 Apr 2000
Flat 3, 23 Clonbern Road, Remuera, Auckland Physical 05 Aug 1999 - 02 Dec 2004
5/24 Puriri Ave, Greenlane, Auckland Physical 05 Aug 1999 - 05 Aug 1999
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mackeson, Anthony John
Individual 		Armadale
Victoria 3143, Australia
 10 Sep 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mackeson, Mary
Individual 		Remuera
Auckland
1050 		20 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Mackeson, Bessie
Individual 		Greenlane
Auckland
 30 Oct 1997 - 10 Sep 2004
Location
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