General information

Jack Frost Limited

Type: NZ Limited Company (Ltd)
9429036557646
New Zealand Business Number
1200127
Company Number
Registered
Company Status
E323310 - Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification codes with description

Jack Frost Limited (issued an NZBN of 9429036557646) was incorporated on 08 Apr 2002. 2 addresses are in use by the company: 43 Wharekaho Road, Rd 2, Whitianga, 3592 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 12 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Marland, David Stuart (an individual) located at Whitianga postcode 3592. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Marland, Barbara (an individual) - located at Whitianga. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is the classification the ABS issued to Jack Frost Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
43 Wharekaho Road, Rd 2, Whitianga, 3592 Service & physical 15 Jul 2021
43 Wharekaho Road, Rd 2, Whitianga, 3592 Registered 12 Jul 2022
Contact info
No website
Website
Directors
Name and Address Role Period
David Stuart Marland
Whitianga, 3592
Address used since 07 Jul 2021
Rd 3, Pukekohe, 2678
Address used since 28 Jul 2011
Director 08 Apr 2002 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 24 Aug 2017 - 12 Jul 2022
83b Ingram Road, Rd 3, Drury, 2579 Registered 05 Aug 2011 - 24 Aug 2017
329 Waiuku Road, Rd 3, Pukekohe, 2678 Physical 05 Aug 2011 - 15 Jul 2021
Puni Hall, 329 Waiuku Road, Rd 3, Pukekohe, 2678 Physical 15 Jul 2010 - 05 Aug 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 15 Jul 2009 - 05 Aug 2011
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury Registered 11 Jul 2008 - 15 Jul 2009
Puni Hall, 329 Waiuku Road, Pukekohe Physical 15 Jul 2005 - 15 Jul 2010
Puni Hall, 329 Waiuku Road, Pukekohe Registered 15 Jul 2005 - 11 Jul 2008
Puni Hall, 329 Waiuku Rd, Rd3, Pukekohe Registered & physical 06 Sep 2004 - 15 Jul 2005
37 Puriri Road, Pukekohe Physical & registered 08 Apr 2002 - 06 Sep 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marland, David Stuart
Individual
Whitianga
3592
08 Apr 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marland, Barbara
Individual
Whitianga
3592
08 Apr 2002 - current
Location
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