Framerite Installations Limited
Type: NZ Limited Company (Ltd)Framerite Installations Limited (New Zealand Business Number 9429040536118) was started on 06 Jul 1973. 2 addresses are currently in use by the company: 59 Henderson Valley Road, Henderson, Auckland, 0612 (type: registered, physical). 10 Darwin Lane, Remuera, Auckland 5 had been their physical address, until 01 Jul 1997. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49999 shares (100 per cent of shares), namely:
Jecentho, Natalie Sussane (an individual) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Auckland Fly Screen and Security Door Co Limited (an entity) - located at Rd 3, Whangarei. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Henderson Valley Road, Henderson, Auckland, 0612 | Registered & physical & service | 27 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Natalie Sussane Jecentho
Rd 3, Whangarei, 0173
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
Natalie Susanne Jecentho
Rd 3, Whangarei, 0173
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
Noel Wayne Treadaway
Rd 3, Whangarei, 0173
Address used since 21 May 2020
Rd 3, Whangarei, 0173
Address used since 14 May 2013 |
Director | 05 Dec 1986 - 09 Mar 2021 |
| Previous address | Type | Period |
|---|---|---|
| 10 Darwin Lane, Remuera, Auckland 5 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 59 Henderson Valley Road, Henderson, Auckland 5 | Physical | 01 Jul 1997 - 27 May 2013 |
| 59 Henderson Valley Road, Henderson, Auckland | Registered | 06 Jul 1973 - 27 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jecentho, Natalie Sussane Individual |
Rd 3 Whangarei 0173 |
03 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Fly Screen And Security Door Co Limited Shareholder NZBN: 9429032025453 Entity (NZ Limited Company) |
Rd 3 Whangarei 0173 |
06 Jul 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jecentho, Natalie Susanne Director |
Rd 3 Whangarei 0173 |
04 Nov 2021 - 03 Feb 2022 |
|
Treadaway, Noel Wayne Individual |
Rd 3 Whangarei 0173 |
06 Jul 1973 - 04 Nov 2021 |
 |
Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Profin Limited 56a Henderson Valley Road |
|
Welldone Limited 56a Henderson Valley Road |
|
Prestige Autofinishes Limited 3c/66 Henderson Valley Road |
|
Driveway Mobile Mechanics Limited Unit 1b Woodruffe Avenue |