General information

Fridgrite Of Hawaii (nz) Limited

Type: NZ Limited Company (Ltd)
9429036621866
New Zealand Business Number
1189104
Company Number
Registered
Company Status

Fridgrite Of Hawaii (Nz) Limited (issued a New Zealand Business Number of 9429036621866) was started on 22 Feb 2002. 2 addresses are in use by the company: 22A Kalmia Street, Ellerslie (type: registered, physical). 241A Jervois Road, Herne Bay, Auckland had been their physical address, up to 23 Jul 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lempriere, Martin (an individual) located at Grafton, Auckland postcode 1010. Our information was updated on 04 Apr 2024.

Current address Type Used since
22a Kalmia Street, Ellerslie Registered & physical & service 23 Jul 2008
Directors
Name and Address Role Period
Martin Lempriere
Grafton, Auckland, 1010
Address used since 04 Apr 2014
Director 22 Feb 2002 - current
Jamie Burrows
Herne Bay, Auckland,
Address used since 22 Feb 2002
Director 22 Feb 2002 - 14 Jan 2009
Addresses
Previous address Type Period
241a Jervois Road, Herne Bay, Auckland Physical 14 Apr 2004 - 23 Jul 2008
241a Jervois Road, Herne Bay, Auckland Registered 14 Apr 2004 - 23 Jul 2008
29 Gwillian St, Ponsonby, Auckland Physical & registered 22 Feb 2002 - 14 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lempriere, Martin
Individual
Grafton
Auckland
1010
05 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Burrows, Judith
Individual
Ellerslie
16 Jul 2008 - 18 Mar 2009
Burrows, Jamie
Individual
Ellerslie
22 Feb 2002 - 18 Mar 2009
Lempriere, Maria Ann
Individual
Herne Bay
Auckland
24 Feb 2007 - 24 Feb 2007
Location
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