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. 2 addresses are 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 registered 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:
Poole, Mark Howard (an individual) located at Port Waikato postcode 2695. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Poole, Christine Joan (an individual) - located at Port Waikato. The Businesscheck information was last updated on 30 Mar 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 27 Apr 2016
Directors
Name and Address Role Period
Mark Howard Poole
Port Waikato, 2695
Address used since 01 Apr 2022
Pukekohe, Pukekohe, 2120
Address used since 13 Apr 2010
Director 27 Apr 1992 - current
Christine Joan Poole
Port Waikato, 2695
Address used since 01 Apr 2022
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 Registered & physical 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
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Poole, Mark Howard
Individual
Port Waikato
2695
27 Apr 1992 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Poole, Christine Joan
Individual
Port Waikato
2695
27 Apr 1992 - current
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
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Mjic Limited
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Cj Cafe Limited
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