General information

Frame Group Limited

Type: NZ Limited Company (Ltd)

9429039633316

New Zealand Business Number

336420

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

030152622

GST Number

M692325 - Construction Project Management Service - Fee Or Contract Basis M692320 - Civil Engineering Service

Industry classification codes with description

Frame Group Limited (issued an NZ business number of 9429039633316) was registered on 27 Mar 1987. 2 addresses are currently in use by the company: 24 York Street, Parnell, Auckland, 1052 (type: physical, registered). Level 2/16 College Hill, Freemans Bay, Auckland had been their registered address, up to 18 Oct 2022. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99800 shares (99.8% of shares), namely:
Pringle, Deborah Kim (an individual) located at Waipu postcode 0582,
Dlt (2021) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Pringle, Jonathan Hugh (an individual) located at Waipu postcode 0582. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 100 shares); it includes
Pringle, Deborah Kim (an individual) - located at Waipu. Moving on to the 3rd group of shareholders, share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Pringle, Jonathan Hugh, located at Waipu (an individual). "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Frame Group Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address	Type	Used since
24 York Street, Parnell, Auckland, 1052	Physical & registered & service	18 Oct 2022

Last updated: 20 Apr 2024

Contact info

64 09 6387221

Phone (Phone)

suzbutler19@gmail.com

jonathanpringle@frame.co.nz

Email (Director)

office@frame.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

www.frame.co.nz

Website

Directors

Name and Address	Role	Period
Jonathan Hugh Pringle Waipu, 0582 Address used since 01 Nov 2021	Director	01 Nov 2021 - current
Trevor Edward Butler Hillcrest, North Shore City, 0627 Address used since 24 Sep 2009	Director	02 Oct 1991 - 01 Nov 2021
Susan Gail Butler Hillcrest, North Shore City, 0627 Address used since 24 Sep 2009	Director	01 Nov 1996 - 01 Nov 2021
Peter William Broadbent Lynfield, Auckland, Address used since 17 Oct 1994	Director	17 Oct 1994 - 01 Nov 1996
Peter Joseph Farley Karori, Wellington, Address used since 17 Oct 1994	Director	17 Oct 1994 - 17 Nov 1994

Addresses

Principal place of activity

16 College Hill , Freemans Bay , Auckland , 1011

Previous address	Type	Period
Level 2/16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical	15 Nov 2021 - 18 Oct 2022
9 Redmond Street, Ponsonby, Auckland, 1011	Registered & physical	27 Apr 2018 - 15 Nov 2021
Level 4,, Columbus Street,, 52 Symonds Street, Auckland	Registered	08 Oct 2001 - 08 Oct 2001
Pompallier Centre, 2 Pompallier Tce, Ponsonby, Auckland	Registered	08 Oct 2001 - 27 Apr 2018
Suite 8, Level 2, 72 Dominion Road, Mt Eden, Auckland	Physical	01 Mar 2001 - 01 Mar 2001
Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland 1	Physical	01 Mar 2001 - 27 Apr 2018
Oswin Griffiths - Dfk, Level 4 Columbus House, 52 Symonds Street, Auckland	Physical	04 Nov 1999 - 01 Mar 2001
C/ Oswin Griffiths, 1 Turner Street, Auckland	Registered	16 Aug 1993 - 08 Oct 2001
-	Physical	20 Feb 1992 - 04 Nov 1999
C/-deloitte Ross Tohmatsu, 61 Molewsorth Street, Wellington	Registered	14 Oct 1991 - 16 Aug 1993

Financial Data

Financial info

100000

Total number of Shares

October

Annual return filing month

07 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99800

Shareholder Name	Address	Period
Pringle, Deborah Kim Individual	Waipu 0582	04 Nov 2021 - current
Dlt (2021) 6 Limited Shareholder NZBN: 9429049539028 Entity (NZ Limited Company)	Albany Auckland 0632	04 Nov 2021 - current
Pringle, Jonathan Hugh Individual	Waipu 0582	04 Nov 2021 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Pringle, Deborah Kim Individual	Waipu 0582	04 Nov 2021 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Pringle, Jonathan Hugh Individual	Waipu 0582	04 Nov 2021 - current

Historic shareholders

Shareholder Name	Address	Period
Hamilton, Alister Kim Individual	Mangawhai Heads Kaiwaka 0573	30 Sep 2004 - 04 Nov 2021
Butler, Susan Gail Individual	Northcote Auckland	27 Mar 1987 - 04 Nov 2021
Butler, Trevor Edward Individual	Northcote Auckland	27 Mar 1987 - 04 Nov 2021
Butler, Trevor Edward Individual	Northcote Auckland	27 Mar 1987 - 04 Nov 2021
Butler, Trevor Edwrd Individual	Northcote Auckland	27 Mar 1987 - 30 Sep 2004
Butler, Susan Gail Individual	Northcote Auckland	27 Mar 1987 - 04 Nov 2021
Hamilton, Alister Kim Individual	Devonport	27 Mar 1987 - 30 Sep 2004
Butler, Susan Gail Individual	Northcote Auckland	27 Mar 1987 - 04 Nov 2021

Location

Companies nearby

	Auckland Common Fund Limited Catholic Diocese Of Auckland
	Religious Studies Teachers' Association Of Aotearoa New Zealand Incorporated C/o Secondary R.e Advisor
	De Paul House Charitable Trust Pompallier Diocesan Centre
	Pukekohe Catholic Parish Of St Patrick Property Trust Board 30 New St
	Humphreys Landscaping Limited 7 St Francis De Sales Street
	Mercy Hospice Auckland Limited 9 New Street

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