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Frost Travel Limited

Type: NZ Limited Company (Ltd)
9429036857753
NZBN
1146545
Company Number
Registered
Company Status
Current address
141 Motatau Road
Papatoetoe
Auckland 2025
New Zealand
Physical address used since 10 Jul 2001
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 13 Apr 2017
5 Pioneer Place
Pukekohe
Pukekohe 2120
New Zealand
Service address used since 06 Sep 2023

Frost Travel Limited, a registered company, was started on 10 Jul 2001. 9429036857753 is the business number it was issued. The company has been supervised by 2 directors: Gillian Frost - an active director whose contract started on 10 Jul 2001,
David Frost - an active director whose contract started on 10 Jul 2001.
Last updated on 02 May 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 5 Pioneer Place, Pukekohe, Pukekohe, 2120 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address),
141 Motatau Road, Papatoetoe, Auckland, 2025 (physical address).
Frost Travel Limited had been using 16 Ryan Place, Manukau as their registered address until 13 Apr 2017.
Old names used by this company, as we found at BizDb, included: from 10 Jul 2001 to 14 Oct 2008 they were named Frost Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 16 Ryan Place, Manukau New Zealand

Registered address used from 20 May 2008 to 13 Apr 2017

Address #2: 141 Motatau Road, Papatoetoe, Auckland

Registered address used from 10 Jul 2001 to 20 May 2008

Address #3: 141 Motatau Road, Papatoetoe, Auckland, 2025 New Zealand

Service address used from 10 Jul 2001 to 06 Sep 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Frost, David Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frost, Gillian Pukekohe
Pukekohe
2120
New Zealand
Directors

Gillian Frost - Director

Appointment date: 10 Jul 2001

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Aug 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Jul 2001


David Frost - Director

Appointment date: 10 Jul 2001

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Aug 2023

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 10 Jul 2001

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