Friis Distributors Limited
Type: NZ Limited Company (Ltd)Friis Distributors Limited (issued a New Zealand Business Number of 9429039394132) was launched on 10 Oct 1988. 10 addresess are currently in use by the company: 1430 Omahu Road, Hastings, 4175 (type: delivery, invoice). Level 3, 6 Albion Street, Napier had been their physical address, up to 24 May 2018. Friis Distributors Limited used other names, namely: Eacham Developments Limited from 10 Oct 1988 to 31 Oct 1988. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99999 shares (100 per cent of shares), namely:
Zoe Group Limited (an entity) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Friis, Nigel Alan (an individual) - located at Rd 5, Hastings. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Other (Address For Share Register) | 04 May 2010 |
| 1430 Omahu Road, Hastings, 4175 | Shareregister & other (Address For Share Register) & records | 16 May 2018 |
| 1430 Omahu Road, Hastings, 4175 | Physical & registered & service | 24 May 2018 |
| P O Box 2368, Hastings, 4153 | Postal | 29 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alan Friis
Rd 5, Hastings, 4175
Address used since 28 May 2010 |
Director | 27 Oct 1988 - current |
|
Trevor Graham Friis
Epsom, Auckland,
Address used since 27 Oct 1988 |
Director | 27 Oct 1988 - 22 Aug 2001 |
| Type | Used since | |
|---|---|---|
| P O Box 2368, Hastings, 4153 | Postal | 29 May 2019 |
| 1430 Omahu Road, Hastings, 4175 | Office | 29 May 2019 |
| 1430 Omahu Road, Hastings, 4175 | Delivery | 10 Jun 2020 |
| P O Box 2368, Hastings, 4153 | Invoice | 10 Jun 2020 |
| 1430 Omahu Road , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 24 May 2018 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 08 May 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 07 May 2007 - 08 May 2009 |
| The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier | Registered & physical | 05 Jun 2003 - 07 May 2007 |
| Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier | Registered | 01 Jun 1999 - 05 Jun 2003 |
| Coopers And Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings | Registered | 13 Jan 1996 - 01 Jun 1999 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical | 20 Feb 1992 - 05 Jun 2003 |
| Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Coopers And Lybrand, 202-204n Warren Street, Hastings | Registered | 13 Jan 1992 - 13 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoe Group Limited Shareholder NZBN: 9429040227719 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
10 Oct 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Friis, Nigel Alan Individual |
Rd 5 Hastings 4175 |
10 Oct 1988 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Zoe Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 162548 |
| Country of origin | NZ |
| Address |
Level 3 6 Albion Street Napier 4110 |
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