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Frozen Assets Limited

Type: NZ Limited Company (Ltd)
9429041532119
NZBN
5527587
Company Number
Registered
Company Status
Current address
Level 1, 13 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 12 Aug 2022

Frozen Assets Limited was started on 15 Dec 2014 and issued a number of 9429041532119. This registered LTD company has been supervised by 4 directors: Michael James Dixon Burgess - an active director whose contract started on 15 Dec 2014,
Graeme Ernest Berry - an active director whose contract started on 30 Sep 2021,
Blair John Impey - an active director whose contract started on 30 Sep 2021,
Tracy Paula Pool - an inactive director whose contract started on 30 Sep 2021 and was terminated on 29 Oct 2021.
According to our database (updated on 20 Mar 2024), the company uses 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical).
Until 12 Aug 2022, Frozen Assets Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Republic Hospitality Limited (an entity) located at Queenstown postcode 9300.

Addresses

Previous addresses

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 03 Aug 2022 to 12 Aug 2022

Address: 183 Dalefield Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 15 Dec 2014 to 03 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Republic Hospitality Limited
Shareholder NZBN: 9429047605541
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burduke Investments Limited
Shareholder NZBN: 9429035965510
Company Number: 1307673
Queenstown

New Zealand
Entity Burduke Investments Limited
Shareholder NZBN: 9429035965510
Company Number: 1307673
Rd 1
Queenstown
9371
New Zealand
Individual Botherway, Barry Jonathan Merivale
Christchurch
8014
New Zealand

Ultimate Holding Company

25 Jul 2022
Effective Date
Republic Hospitality Limited
Name
Ltd
Type
7640238
Ultimate Holding Company Number
NZ
Country of origin
Level 1
13 Camp Street
Queenstown 9300
New Zealand
Address
Directors

Michael James Dixon Burgess - Director

Appointment date: 15 Dec 2014

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Dec 2014


Graeme Ernest Berry - Director

Appointment date: 30 Sep 2021

Address: 87a Pipipi Road, Raetihi, 4696 New Zealand

Address used since 30 Sep 2021


Blair John Impey - Director

Appointment date: 30 Sep 2021

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 30 Sep 2021


Tracy Paula Pool - Director (Inactive)

Appointment date: 30 Sep 2021

Termination date: 29 Oct 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 30 Sep 2021

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