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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Republic Hospitality Limited Shareholder NZBN: 9429047605541 |
Queenstown 9300 New Zealand |
01 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Burduke Investments Limited Shareholder NZBN: 9429035965510 Company Number: 1307673 |
Queenstown New Zealand |
15 Dec 2014 - 01 Oct 2021 |
Entity | Burduke Investments Limited Shareholder NZBN: 9429035965510 Company Number: 1307673 |
Rd 1 Queenstown 9371 New Zealand |
15 Dec 2014 - 01 Oct 2021 |
Individual | Botherway, Barry Jonathan |
Merivale Christchurch 8014 New Zealand |
15 Dec 2014 - 05 May 2015 |
Ultimate Holding Company
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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