General information

New Zealand Frost Fans Limited

Type: NZ Limited Company (Ltd)
9429033364452
New Zealand Business Number
1947649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096910150
GST Number
A052963 - Horticultural Services Nec
Industry classification codes with description

New Zealand Frost Fans Limited (NZBN 9429033364452) was started on 25 May 2007. 5 addresess are in use by the company: 1429 Omahu Road, Rd 5, Hastings, 4175 (type: postal, office). 1429 Omahu Road, Rd 5, Hastings had been their registered address, until 13 Aug 2013. New Zealand Frost Fans Limited used more aliases, namely: Frost Boss Wind Machines Limited from 25 May 2007 to 10 May 2010. 676968 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 676968 shares (100% of shares), namely:
Nzff Finco Limited (an entity) located at Rd 5, Hastings postcode 4175. "Horticultural services nec" (ANZSIC A052963) is the classification the ABS issued to New Zealand Frost Fans Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
1429 Omahu Road, Rd 5, Hastings, 4175 Physical & service & registered 13 Aug 2013
1429 Omahu Road, Rd 5, Hastings, 4175 Postal & office & delivery 17 Jul 2019
Contact info
64 06 8798312
Phone (Phone)
info@frostboss.com
Email
accounts@frostboss.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@nzfrostfans.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@nzfrostfans.com
Email
www.frostboss.com
Website
www.nzfrostfans.com
Website
Directors
Name and Address Role Period
Stephen John Haslett
Rd 5, Hastings, 4175
Address used since 12 Jul 2012
Westshore, Napier, 4110
Address used since 19 Nov 2019
Director 25 May 2007 - current
Andrew Richard Priest
Te Awanga, Te Awanga, 4102
Address used since 22 Jun 2023
Mount Pleasant, Christchurch, 8081
Address used since 20 May 2022
Director 20 May 2022 - current
Philip Maurice Springford
Havelock North, Havelock North, 4130
Address used since 20 May 2022
Director 20 May 2022 - current
Michael Desmond Riley
Parnell, Auckland, 1052
Address used since 15 Nov 2019
Director 15 Nov 2019 - 20 May 2022
Nigel Bingham
Thorndon, Wellington, 6011
Address used since 15 Nov 2019
Director 15 Nov 2019 - 20 May 2022
Thomas Harold George Adams
Kohimarama, Auckland, 1071
Address used since 21 Dec 2020
Director 21 Dec 2020 - 20 May 2022
Stana Pezic
Castor Bay, Auckland, 0620
Address used since 01 Apr 2021
Director 01 Apr 2021 - 20 May 2022
Robert Basil Wheatley
Drayton, 4350
Address used since 21 Dec 2021
Director 21 Dec 2021 - 20 May 2022
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 15 Sep 2017
St Heliers, Auckland, 1071
Address used since 01 Apr 2011
Director 01 Apr 2011 - 29 Mar 2021
Jonathan Goldstone
Ponsonby, Auckland, 1011
Address used since 15 Nov 2019
Director 15 Nov 2019 - 03 Jul 2020
Paul Trevor Cane
Devonport, Auckland, 0624
Address used since 16 Jul 2018
Waiuku, Waiuku, 2123
Address used since 01 Apr 2011
Director 01 Apr 2011 - 15 Nov 2019
Stana Pezic
Castor Bay, Auckland, 0620
Address used since 04 Nov 2019
Castor Bay, Auckland, 0620
Address used since 01 Dec 2015
Rd 2, Helensville, 0882
Address used since 16 Jul 2018
Director 01 Dec 2015 - 15 Nov 2019
Addresses
Principal place of activity
1429 Omahu Road , Rd 5 , Hastings , 4175
Previous address Type Period
1429 Omahu Road, Rd 5, Hastings, 4175 Registered & physical 26 Mar 2012 - 13 Aug 2013
438 Twyford Road, R.d.5, Hastings Registered 23 Jun 2008 - 26 Mar 2012
438 Twyford Rd, Rd 5, Hastings Physical 25 May 2007 - 26 Mar 2012
Apt 33 Shed 24, Princes Wharf, Quay St, Auckland Registered 25 May 2007 - 23 Jun 2008
Financial Data
Financial info
676968
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 676968
Shareholder Name Address Period
Nzff Finco Limited
Shareholder NZBN: 9429047734654
Entity (NZ Limited Company)
Rd 5
Hastings
4175
19 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Springford, Peter Martin
Individual
St Heliers
Auckland
1071
02 Jun 2011 - 19 Nov 2019
Haslett, Stephen John
Individual
Prince's Wharf
Quay St, Auckland
25 May 2007 - 19 Nov 2019
Rikan Aeromarine Limited
Shareholder NZBN: 9429039956576
Company Number: 238606
Entity
31 Oct 2019 - 19 Nov 2019
Pezic, Stana
Individual
Castor Bay
Auckland
0620
30 Mar 2016 - 19 Nov 2019
Haslett, Stephen John
Individual
Hastings
4175
25 May 2007 - 19 Nov 2019
Sharp Tudhope Trustee Services No 16 Limited
Shareholder NZBN: 9429033576480
Company Number: 1913910
Entity
24 Oct 2008 - 24 Oct 2008
Sharp Tudhope Trustee Services No 16 Limited
Shareholder NZBN: 9429033576480
Company Number: 1913910
Entity
24 Oct 2008 - 24 Oct 2008
Cane, Paul Trevor
Individual
Waiuku
Waiuku
2123
06 May 2010 - 19 Nov 2019
Rikan Aeromarine Limited
Shareholder NZBN: 9429039956576
Company Number: 238606
Entity
31 Oct 2019 - 19 Nov 2019
Maney, Paul
Individual
Rd 9
Hastings
4179
30 Mar 2016 - 19 Nov 2019

Ultimate Holding Company
Effective Date 14 Jul 2020
Name Nzff Holdco Limited
Type Ltd
Ultimate Holding Company Number 7777456
Country of origin NZ
Address 1429 Omahu Road
Rd 5
Hastings 4175
Location
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