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Frozen Fresh Limited

Type: NZ Limited Company (Ltd)
9429000086233
NZBN
1584368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
Current address
Po Box 30
Seventh Ave
Tauranga 3140
New Zealand
Postal address used since 08 Nov 2019
91 Gargan Road
Tauriko
Tauranga 3110
New Zealand
Registered & physical & service address used since 10 Sep 2020
91 Gargan Road
Tauriko
Tauranga 3110
New Zealand
Office & delivery address used since 17 Nov 2022

Frozen Fresh Limited, a registered company, was started on 13 Dec 2004. 9429000086233 is the NZBN it was issued. "Food mfg nec" (business classification C119925) is how the company is classified. The company has been run by 5 directors: Michael Bruce Nixon - an active director whose contract started on 13 Dec 2004,
Anna Louise Nixon - an active director whose contract started on 13 Dec 2004,
Michael W. - an active director whose contract started on 31 Jan 2018,
John Russell Ledlie Nevill - an inactive director whose contract started on 16 Oct 2012 and was terminated on 12 Dec 2017,
Lynley Anne Webb - an inactive director whose contract started on 16 Oct 2012 and was terminated on 12 Dec 2017.
Last updated on 03 Jun 2024, our data contains detailed information about 3 addresses this company registered, specifically: 91 Gargan Road, Tauriko, Tauranga, 3110 (office address),
91 Gargan Road, Tauriko, Tauranga, 3110 (delivery address),
91 Gargan Road, Tauriko, Tauranga, 3110 (registered address),
91 Gargan Road, Tauriko, Tauranga, 3110 (physical address) among others.
Frozen Fresh Limited had been using 2 Barberry Street, Judea, Tauranga as their physical address up to 10 Sep 2020.
Former names used by this company, as we found at BizDb, included: from 13 Dec 2004 to 28 Apr 2011 they were called Canned New Zealand Limited.
A total of 857731 shares are allocated to 9 shareholders (5 groups). The first group consists of 51546 shares (6.01 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 64433 shares (7.51 per cent). Lastly there is the third share allocation (400000 shares 46.63 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 2 Barberry Street, Judea, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Dec 2012 to 10 Sep 2020

Address #2: 33a Koromiko Street, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Jan 2011 to 05 Dec 2012

Address #3: 1 Clyde St, Mt Maunganui, Tauranga New Zealand

Registered & physical address used from 16 Nov 2005 to 05 Jan 2011

Address #4: 568 Papamoa Beach Road, Papamoa, Tauranga

Registered & physical address used from 13 Dec 2004 to 16 Nov 2005

Contact info
64 7 5712989
05 Nov 2018 Phone
info@frozenfresh.co.nz
Email
miken@frozenfresh.co.nz
17 Nov 2022 Email
accounts@frozenfresh.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.frozenfresh.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 857731

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51546
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Mckinley, Bridget Jayne Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Mckinley, Dermid James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 64433
Individual Howlett, Douglas Charles Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 400000
Individual Nixon, Anna Louise Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Nixon, Michael Bruce Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 290206
Individual Watt, Michael Heseltine
Shares Allocation #5 Number of Shares: 51546
Individual Jones, Keryn Louise Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Jones, Kelvin Trevor Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Frozen Fresh Holdings Limited
Shareholder NZBN: 9429046478405
Company Number: 6568536
Individual Webb, Lynley Anne Point Chevalier
Auckland
1022
New Zealand
Entity Nevill Business Trust Limited
Shareholder NZBN: 9429031022101
Company Number: 3469052
12 Viaduct Harbour Ave
Auckland
Null 1010
New Zealand
Individual Webb, Kenneth Duncan Point Chevalier
Auckland
1022
New Zealand
Entity Frozen Fresh Holdings Limited
Shareholder NZBN: 9429046478405
Company Number: 6568536
Judea
Tauranga
3110
New Zealand
Entity Nevill Business Trust Limited
Shareholder NZBN: 9429031022101
Company Number: 3469052
Directors

Michael Bruce Nixon - Director

Appointment date: 13 Dec 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Nov 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Nov 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Dec 2010


Anna Louise Nixon - Director

Appointment date: 13 Dec 2004

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Nov 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Nov 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 Dec 2010


Michael W. - Director

Appointment date: 31 Jan 2018


John Russell Ledlie Nevill - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 12 Dec 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Oct 2012


Lynley Anne Webb - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 12 Dec 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 16 Oct 2012

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