General information

Main Frame Construction Limited

Type: NZ Limited Company (Ltd)
9429039015020
New Zealand Business Number
537274
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
07 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mark Howard Poole
Individual
Pukekohe
Auckland 2120
27 Apr 1992 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Christine Joan Poole
Individual
Pukekohe
Auckland 2120
27 Apr 1992 - current
Location
Companies nearby
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Level 2, 60 Grafton Road
Intermed Medical Limited
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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