General information
Frostbite (wanaka) Limited
Type: NZ Limited Company (Ltd)9429034666593
New Zealand Business Number
1659675
Company Number
Registered
Company Status
Frostbite (Wanaka) Limited (issued a business number of 9429034666593) was started on 07 Jul 2005. 11 addresess are in use by the company: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 34A-34D Somerset Street, Frankton, Hamilton had been their physical address, up to 12 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Haven Corporation Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a North Ridge Drive, Rd 1, Hamilton, 3281 | Other (Address for Records) | 21 Sep 2011 |
| 31a North City Drive, Rd1, Hamilton, 3281 | Other (Address For Share Register) | 21 Sep 2011 |
| 34a-34d Somerset Street, Frankton, Hamilton, 3204 | Other (Address For Share Register) | 07 May 2018 |
| Po Box 110, Helensville, Helensville, 0840 | Postal | 03 May 2019 |
Contact info
64 27 2747968
Phone (Director)
64 07 2125298
Phone (Office)
havencorp@xtra.co.nz
Email (Head Office)
accounts@havencorp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Van Tiel
Pukekohe, 2120
Address used since 25 May 2022
Rd 4, Clarks Beach, 2679
Address used since 22 Jun 2018
Pauanui, Pauanui, 3546
Address used since 26 Sep 2014 |
Director | 07 Jul 2005 - current |
|
Robert Van Tiel
Pauanui, Pauanui, 3546
Address used since 26 Sep 2014 |
Director | 07 Jul 2005 - 01 May 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 110, Helensville, Helensville, 0840 | Postal | 03 May 2019 |
| 34a-34d Somerset Street, Frankton, Hamilton, 3204 | Office & delivery | 03 May 2019 |
| 526 Victoria Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Aug 2019 |
| 526 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 12 Aug 2019 |
Principal place of activity
| 34a-34d Somerset Street , Frankton, Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 34a-34d Somerset Street, Frankton, Hamilton, 3204 | Physical & registered | 30 May 2018 - 12 Aug 2019 |
| 31a North Ridge Drive, Rd 1, Hamilton, 3281 | Physical & registered | 30 Sep 2011 - 30 May 2018 |
| 31a North Ridge Drive, Hamilton, 3256 | Physical & registered | 29 Sep 2011 - 30 Sep 2011 |
| 795 Terapa Road, Hamilton | Physical & registered | 07 Jul 2005 - 29 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haven Corporation Limited Shareholder NZBN: 9429038449192 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
07 Jul 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Haven Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 686614 |
| Country of origin | NZ |
| Address |
526 Victoria Street Hamilton Central Hamilton 3204 |
Location
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