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Frithsson Holdings Limited

Type: NZ Limited Company (Ltd)
9429032844658
NZBN
2109810
Company Number
Registered
Company Status
Current address
11 The Crescent
Taupiri
Taupiri 3721
New Zealand
Physical & registered & service address used since 25 Jan 2019

Frithsson Holdings Limited, a registered company, was registered on 19 Mar 2008. 9429032844658 is the NZ business number it was issued. This company has been run by 2 directors: Shane Kristinn Frith - an active director whose contract started on 19 Mar 2008,
Stephanie Anne Frith - an active director whose contract started on 19 Mar 2008.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 11 The Crescent, Taupiri, Taupiri, 3721 (types include: physical, registered).
Frithsson Holdings Limited had been using 2695 Tahuna-Ohinewai Road, Rd 4, Tahuna as their physical address up to 25 Jan 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 2695 Tahuna-ohinewai Road, Rd 4, Tahuna, 3784 New Zealand

Physical & registered address used from 26 Jul 2018 to 25 Jan 2019

Address: 21 Northview Lane, Nawton, Hamilton, 3200 New Zealand

Registered & physical address used from 22 Sep 2015 to 26 Jul 2018

Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 22 Sep 2015

Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 08 Feb 2013 to 22 Sep 2015

Address: Level 2, 1 College Hill Road, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 08 Feb 2013 to 15 May 2013

Address: 2695 Tahuna-ohinewai Road, R D 4 Ohinewai New Zealand

Physical & registered address used from 19 Mar 2008 to 08 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Frith, Stephanie Anne Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Frith, Shane Kristinn Whangamata
3620
New Zealand
Directors

Shane Kristinn Frith - Director

Appointment date: 19 Mar 2008

Address: Whangamata, 3620 New Zealand

Address used since 10 Oct 2022

Address: R D 4 Ohinewai, Ohinewai, 3784 New Zealand

Address used since 05 Sep 2010


Stephanie Anne Frith - Director

Appointment date: 19 Mar 2008

Address: Whangamata, 3620 New Zealand

Address used since 10 Oct 2022

Address: R D 4 Ohinewai, Ohinewai, 3784 New Zealand

Address used since 05 Sep 2010

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