General information
Fridge Casyl Holdings Limited
Type: NZ Limited Company (Ltd)9429033953168
New Zealand Business Number
1849718
Company Number
Registered
Company Status
Fridge Casyl Holdings Limited (issued an NZ business identifier of 9429033953168) was started on 04 Aug 2006. 6 addresess are in use by the company: Suite 303, 27 Gillies Avenue, Epsom, Auckland, 1023 (type: registered, service). 9Th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland had been their physical address, until 10 Jun 2009. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mathiass Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Molloy & Associates Chartered Accts Ltd, 100 Main South Road, Greymouth | Shareregister & other (Address For Share Register) | 03 Jun 2009 |
| 100 Main South Road, Greymouth | Physical & service & registered | 10 Jun 2009 |
| Suite 303, 27 Gillies Avenue, Epsom, Auckland, 1023 | Registered & service | 09 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Ridge
Mangere Bridge, Auckland, 2022
Address used since 22 Aug 2023
Mount Wellington, Auckland, 1060
Address used since 13 Aug 2018
Freemans Bay, Auckland, 1011
Address used since 16 Nov 2011
Remuera, Auckland, 1050
Address used since 01 Oct 2017 |
Director | 04 Aug 2006 - current |
|
Michael John Watson
Ponsonby, Auckland,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 12 Jan 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, Southern Cross Building, Cnr Victoria & High Streets, Auckland | Physical & registered | 04 Aug 2006 - 10 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathiass Limited Shareholder NZBN: 9429035287759 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Michael John Individual |
Insolvency -ministry Of Commerce Auckland |
04 Aug 2006 - 28 Jul 2010 |
Location
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