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Frost Architectural Builders Limited

Type: NZ Limited Company (Ltd)
9429033841359
NZBN
1870733
Company Number
Registered
Company Status
Current address
112 Coldstream Road
Rd 3
Rangiora 7473
New Zealand
Registered & physical & service address used since 30 Nov 2021


Frost Architectural Builders Limited, a registered company, was incorporated on 09 Oct 2006. 9429033841359 is the business number it was issued. The company has been supervised by 3 directors: Mitchell Douglas Frost - an active director whose contract started on 01 Apr 2013,
Garry Douglas Frost - an inactive director whose contract started on 09 Oct 2006 and was terminated on 12 Mar 2021,
Mitchell Douglas Frost - an inactive director whose contract started on 09 Oct 2006 and was terminated on 06 Jun 2011.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 112 Coldstream Road, Rd 3, Rangiora, 7473 (type: registered, physical).
Frost Architectural Builders Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address until 30 Nov 2021.
Old names for the company, as we managed to find at BizDb, included: from 12 Jul 2016 to 29 Mar 2022 they were named Frost Builders Limited, from 09 Oct 2006 to 12 Jul 2016 they were named G D Frost & Co Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 84 shares (84 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 6 shares (6 per cent). Finally there is the third share allotment (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 31 Mar 2021 to 30 Nov 2021

Address: 2 Woodbridge Road, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 09 Oct 2006 to 31 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 84
Individual Frost, Mitchell Douglas Rd 3
Rangiora
7473
New Zealand
Entity (NZ Limited Company) Malley & Co Trustees Limited
Shareholder NZBN: 9429035941330
Central Christchurch
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Frost, Mitchell Douglas Rd 3
Rangiora
7473
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hogg, Matthew Ian Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Roosevelt Trustees Limited
Shareholder NZBN: 9429030488144
Company Number: 4046209
Christchurch Central
Christchurch
8011
New Zealand
Individual Frost, Garry Douglas Cashmere
Christchurch
8022
New Zealand
Individual Frost, Garry Douglas Cashmere
Christchurch
8022
New Zealand
Individual Frost, Garry Douglas Cashmere
Christchurch
8022
New Zealand
Individual Tait, Ernest John Huntsbury
Christchurch
8022
New Zealand
Individual Frost, Garry Douglas Cashmere
Christchurch
8022
New Zealand
Individual Frost, Garry Douglas Cashmere
Christchurch
8022
New Zealand
Individual Frost, Garry Douglas Cashmere
Christchurch
8022
New Zealand
Individual Frost, Garry Douglas Cashmere
Christchurch
8022
New Zealand
Individual Frost, Garry Douglas Cashmere
Christchurch
8022
New Zealand
Individual Frost, Jean Mary Cashmere
Christchurch
8022
New Zealand
Individual Frost, Jean Mary Cashmere
Christchurch
8022
New Zealand
Entity Roosevelt Trustees Limited
Shareholder NZBN: 9429030488144
Company Number: 4046209
Christchurch Central
Christchurch
8011
New Zealand
Individual Frost, Jean Mary Cashmere
Christchurch
8022
New Zealand
Directors

Mitchell Douglas Frost - Director

Appointment date: 01 Apr 2013

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 19 Mar 2015


Garry Douglas Frost - Director (Inactive)

Appointment date: 09 Oct 2006

Termination date: 12 Mar 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 24 Mar 2016


Mitchell Douglas Frost - Director (Inactive)

Appointment date: 09 Oct 2006

Termination date: 06 Jun 2011

Address: Woolston, Christchurch,

Address used since 05 Oct 2007

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