Main Frame Construction Limited
Type: NZ Limited Company (Ltd)Main Frame Construction Limited (issued an NZBN of 9429039015020) was incorporated on 27 Apr 1992. 1 address is in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, until 27 Apr 2016. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mark Poole (an individual) located at Pukekohe, Auckland 2120. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Christine Poole (an individual) - located at Pukekohe, Auckland 2120. The Businesscheck information was last updated on 26 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 27 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Howard Poole
Pukekohe, Pukekohe, 2120
Address used since 13 Apr 2010 |
Director | 27 Apr 1992 - current |
|
Christine Joan Poole
Pukekohe, Pukekohe, 2120
Address used since 13 Apr 2010 |
Director | 27 Apr 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Physical & registered | 06 May 2011 - 27 Apr 2016 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 26 May 2003 - 06 May 2011 |
| C/- Chatfield & Co, Level 10 Newcall Tower, 44 Khyber Pass Road, Auckland | Registered | 26 May 2003 - 06 May 2011 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland 1 | Registered | 18 Apr 2002 - 26 May 2003 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Physical | 18 Apr 2002 - 26 May 2003 |
| 23 Hall Street, Pukekohe | Physical | 01 Jul 1997 - 18 Apr 2002 |
| - | Registered | 28 Apr 1992 - 18 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Howard Poole Individual |
Pukekohe Auckland 2120 |
27 Apr 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Joan Poole Individual |
Pukekohe Auckland 2120 |
27 Apr 1992 - current |
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Draco Corporation Limited Level 2, 60 Grafton Road |
|
Intermed Medical Limited Level 6, 57 Symonds Street |
|
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Gene Anthony Limited Level 5, 64 Khyber Pass Rd |
|
Mr White Limited Level 2, 60 Grafton Road |