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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Haven Corporation Limited Shareholder NZBN: 9429038449192 |
Hamilton Central Hamilton 3204 New Zealand |
07 Jul 2005 - |
Ultimate Holding Company
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
Business Edge Foundation
35a North Ridge Drive
Supreme Huang Limited
42 Sirius Crescent
Silverfern Education Limited
40 Sirius Crescent
Lz Homes Limited
2a Capricorn Place
Propertyplus (cleaning) Company Limited
11 Raupo Place
Global Access New Zealand Company Limited
11 Raupo Place