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Jack Frost Limited

Type: NZ Limited Company (Ltd)
9429036557646
NZBN
1200127
Company Number
Registered
Company Status
E323310
Industry classification code
Air Conditioning Equipment Installation - Except Motor Vehicles
Industry classification description
Current address
43 Wharekaho Road
Rd 2
Whitianga 3592
New Zealand
Service & physical address used since 15 Jul 2021
43 Wharekaho Road
Rd 2
Whitianga 3592
New Zealand
Registered address used since 12 Jul 2022

Jack Frost Limited, a registered company, was incorporated on 08 Apr 2002. 9429036557646 is the NZBN it was issued. "Air conditioning equipment installation - except motor vehicles" (business classification E323310) is how the company is classified. This company has been managed by 1 director, named David Stuart Marland - an active director whose contract began on 08 Apr 2002.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 43 Wharekaho Road, Rd 2, Whitianga, 3592 (category: registered, physical).
Jack Frost Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up until 12 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 24 Aug 2017 to 12 Jul 2022

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 05 Aug 2011 to 24 Aug 2017

Address #3: 329 Waiuku Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 05 Aug 2011 to 15 Jul 2021

Address #4: Puni Hall, 329 Waiuku Road, Rd 3, Pukekohe, 2678 New Zealand

Physical address used from 15 Jul 2010 to 05 Aug 2011

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 New Zealand

Registered address used from 15 Jul 2009 to 05 Aug 2011

Address #6: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3, Drury

Registered address used from 11 Jul 2008 to 15 Jul 2009

Address #7: Puni Hall, 329 Waiuku Road, Pukekohe New Zealand

Physical address used from 15 Jul 2005 to 15 Jul 2010

Address #8: Puni Hall, 329 Waiuku Road, Pukekohe

Registered address used from 15 Jul 2005 to 11 Jul 2008

Address #9: Puni Hall, 329 Waiuku Rd, Rd3, Pukekohe

Registered & physical address used from 06 Sep 2004 to 15 Jul 2005

Address #10: 37 Puriri Road, Pukekohe

Physical & registered address used from 08 Apr 2002 to 06 Sep 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Marland, David Stuart Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marland, Barbara Whitianga
3592
New Zealand
Directors

David Stuart Marland - Director

Appointment date: 08 Apr 2002

Address: Whitianga, 3592 New Zealand

Address used since 07 Jul 2021

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 28 Jul 2011

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