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Frostbite (wanaka) Limited

Type: NZ Limited Company (Ltd)
9429034666593
NZBN
1659675
Company Number
Registered
Company Status
Current address
31a North Ridge Drive
Rd 1
Hamilton 3281
New Zealand
Other address (Address for Records) used since 21 Sep 2011
31a North City Drive
Rd1
Hamilton 3281
New Zealand
Other address (Address For Share Register) used since 21 Sep 2011
34a-34d Somerset Street
Frankton, Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 07 May 2018

Frostbite (Wanaka) Limited was started on 07 Jul 2005 and issued an NZ business number of 9429034666593. The registered LTD company has been run by 2 directors: Maureen Van Tiel - an active director whose contract began on 07 Jul 2005,
Robert Van Tiel - an inactive director whose contract began on 07 Jul 2005 and was terminated on 01 May 2017.
As stated in the BizDb database (last updated on 14 Mar 2024), the company uses 7 addresess: 526 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
526 Victoria Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Up until 12 Aug 2019, Frostbite (Wanaka) Limited had been using 34A-34D Somerset Street, Frankton, Hamilton as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Haven Corporation Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.

Addresses

Other active addresses

Address #4: Po Box 110, Helensville, Helensville, 0840 New Zealand

Postal address used from 03 May 2019

Address #5: 34a-34d Somerset Street, Frankton, Hamilton, 3204 New Zealand

Office & delivery address used from 03 May 2019

Address #6: 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 02 Aug 2019

Address #7: 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered & service address used from 12 Aug 2019

Principal place of activity

34a-34d Somerset Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 34a-34d Somerset Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 30 May 2018 to 12 Aug 2019

Address #2: 31a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Physical & registered address used from 30 Sep 2011 to 30 May 2018

Address #3: 31a North Ridge Drive, Hamilton, 3256 New Zealand

Physical & registered address used from 29 Sep 2011 to 30 Sep 2011

Address #4: 795 Terapa Road, Hamilton New Zealand

Physical & registered address used from 07 Jul 2005 to 29 Sep 2011

Contact info
64 27 2747968
03 May 2019 Director
64 07 2125298
03 May 2019 Office
havencorp@xtra.co.nz
03 May 2019 Head Office
accounts@havencorp.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Haven Corporation Limited
Shareholder NZBN: 9429038449192
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Haven Corporation Limited
Name
Ltd
Type
686614
Ultimate Holding Company Number
NZ
Country of origin
526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Maureen Van Tiel - Director

Appointment date: 07 Jul 2005

Address: Pukekohe, 2120 New Zealand

Address used since 25 May 2022

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 22 Jun 2018

Address: Pauanui, Pauanui, 3546 New Zealand

Address used since 26 Sep 2014


Robert Van Tiel - Director (Inactive)

Appointment date: 07 Jul 2005

Termination date: 01 May 2017

Address: Pauanui, Pauanui, 3546 New Zealand

Address used since 26 Sep 2014

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