General information

Frithsson Holdings Limited

Type: NZ Limited Company (Ltd)
9429032844658
New Zealand Business Number
2109810
Company Number
Registered
Company Status

Frithsson Holdings Limited (NZBN 9429032844658) was incorporated on 19 Mar 2008. 2 addresses are currently in use by the company: 11 The Crescent, Taupiri, Taupiri, 3721 (type: physical, registered). 2695 Tahuna-Ohinewai Road, Rd 4, Tahuna had been their physical address, until 25 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Frith, Stephanie Anne (an individual) located at Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Frith, Shane Kristinn (an individual) - located at Whangamata. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
11 The Crescent, Taupiri, Taupiri, 3721 Physical & registered & service 25 Jan 2019
Directors
Name and Address Role Period
Shane Kristinn Frith
Whangamata, 3620
Address used since 10 Oct 2022
R D 4 Ohinewai, Ohinewai, 3784
Address used since 05 Sep 2010
Director 19 Mar 2008 - current
Stephanie Anne Frith
Whangamata, 3620
Address used since 10 Oct 2022
R D 4 Ohinewai, Ohinewai, 3784
Address used since 05 Sep 2010
Director 19 Mar 2008 - current
Addresses
Previous address Type Period
2695 Tahuna-ohinewai Road, Rd 4, Tahuna, 3784 Physical & registered 26 Jul 2018 - 25 Jan 2019
21 Northview Lane, Nawton, Hamilton, 3200 Registered & physical 22 Sep 2015 - 26 Jul 2018
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Registered 15 May 2013 - 22 Sep 2015
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Physical 08 Feb 2013 - 22 Sep 2015
Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 Registered 08 Feb 2013 - 15 May 2013
2695 Tahuna-ohinewai Road, R D 4 Ohinewai Physical & registered 19 Mar 2008 - 08 Feb 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Frith, Stephanie Anne
Individual
Whangamata
3620
19 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Frith, Shane Kristinn
Individual
Whangamata
3620
19 Mar 2008 - current
Location
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