General information
Frostbland (nz) Limited
Type: NZ Limited Company (Ltd)9429035392705
New Zealand Business Number
1513573
Company Number
Registered
Company Status
Frostbland (Nz) Limited (issued a business number of 9429035392705) was started on 21 Jun 2004. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 18 Dec 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Frostbland Pty Limited (an other) located at Punchbowl, New South Wales 2196, Australia. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Uri Ferster
Vaucluse, New South Wales 2030,
Address used since 21 Oct 2009
Punchbowl, Nsw, 2196
Address used since 01 Jan 1970 |
Director | 21 Jun 2004 - current |
|
Amanda Maree Gani
Kingsgrove, 2208
Address used since 01 Jul 2019
Punchbowl, 2196
Address used since 01 Jan 1970 |
Director | 01 Jul 2019 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Jul 2014 - 18 Dec 2023 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 26 Nov 2013 - 16 Jul 2014 |
| C/- Servcorp, Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 15 Feb 2011 - 26 Nov 2013 |
| C/- Servcorp Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 09 Feb 2011 - 15 Feb 2011 |
| 1st Floor, 9 Anzac Street, Takapuna, Auckland | Registered | 29 Sep 2009 - 29 Sep 2009 |
| 9 Anzac Street, Takapuna, Auckland | Registered | 29 Sep 2009 - 09 Feb 2011 |
| 1st Floor, 9 Anzac Street, Takapuna, Auckland | Physical | 29 Sep 2009 - 09 Feb 2011 |
| 9 Anzac Street, Takapuna, Auckland | Physical | 29 Sep 2009 - 29 Sep 2009 |
| 204 Archers Road, Glenfield, Auckland | Registered & physical | 21 Jun 2004 - 29 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
June
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Frostbland Pty Limited Other (Other) |
Punchbowl, New South Wales 2196 Australia |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allenby Trustee Limited Shareholder NZBN: 9429035476207 Company Number: 1493988 Entity |
21 Jun 2004 - 27 Jun 2010 | |
|
Allenby Trustee Limited Shareholder NZBN: 9429035476207 Company Number: 1493988 Entity |
21 Jun 2004 - 27 Jun 2010 | |
|
Parker, Christopher Individual |
Campbells Bay Auckland |
19 Jun 2006 - 24 Apr 2012 |
Ultimate Holding Company
| Name | Frostbland Pty Limited |
| Type | Pty Limited |
| Country of origin | AU |
| Address |
Unit 1, 47 - 53 Moxon Road Punchbowl Nsw 2196 |
Location
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|
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|
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