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Frostbland (nz) Limited

Type: NZ Limited Company (Ltd)
9429035392705
NZBN
1513573
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 16 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Frostbland (Nz) Limited, a registered company, was started on 21 Jun 2004. 9429035392705 is the NZBN it was issued. This company has been managed by 2 directors: Uri Ferster - an active director whose contract started on 21 Jun 2004,
Amanda Maree Gani - an active director whose contract started on 01 Jul 2019.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Frostbland (Nz) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 18 Dec 2023.
One entity controls all company shares (exactly 100 shares) - Frostbland Pty Limited - located at 1010, Punchbowl, New South Wales 2196, Australia.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 16 Jul 2014 to 18 Dec 2023

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Nov 2013 to 16 Jul 2014

Address #3: C/- Servcorp, Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Feb 2011 to 26 Nov 2013

Address #4: C/- Servcorp Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Feb 2011 to 15 Feb 2011

Address #5: 1st Floor, 9 Anzac Street, Takapuna, Auckland

Registered address used from 29 Sep 2009 to 29 Sep 2009

Address #6: 9 Anzac Street, Takapuna, Auckland New Zealand

Registered address used from 29 Sep 2009 to 09 Feb 2011

Address #7: 1st Floor, 9 Anzac Street, Takapuna, Auckland New Zealand

Physical address used from 29 Sep 2009 to 09 Feb 2011

Address #8: 9 Anzac Street, Takapuna, Auckland

Physical address used from 29 Sep 2009 to 29 Sep 2009

Address #9: 204 Archers Road, Glenfield, Auckland

Registered & physical address used from 21 Jun 2004 to 29 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Frostbland Pty Limited Punchbowl, New South Wales 2196
Australia

Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Allenby Trustee Limited
Shareholder NZBN: 9429035476207
Company Number: 1493988
Entity Allenby Trustee Limited
Shareholder NZBN: 9429035476207
Company Number: 1493988
Individual Parker, Christopher Campbells Bay
Auckland

New Zealand

Ultimate Holding Company

Frostbland Pty Limited
Name
Pty Limited
Type
AU
Country of origin
Unit 1, 47 - 53 Moxon Road
Punchbowl
Nsw 2196
Australia
Address
Directors

Uri Ferster - Director

Appointment date: 21 Jun 2004

ASIC Name: Frostbland Pty Limited

Address: Vaucluse, New South Wales 2030, Australia

Address used since 21 Oct 2009

Address: Punchbowl, Nsw, 2196 Australia


Amanda Maree Gani - Director

Appointment date: 01 Jul 2019

ASIC Name: Frostbland Pty Limited

Address: Kingsgrove, 2208 Australia

Address used since 01 Jul 2019

Address: Punchbowl, 2196 Australia

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