Fruitfreeze International Limited, a registered company, was incorporated on 05 Dec 1991. 9429039032393 is the NZ business number it was issued. The company has been supervised by 3 directors: Brian David Westbrooke - an active director whose contract started on 05 Sep 2022,
Bruce Clifford Westbrooke - an inactive director whose contract started on 05 Dec 1991 and was terminated on 28 Sep 2022,
Ernest Douglas Sanders - an inactive director whose contract started on 05 Dec 1991 and was terminated on 31 May 1997.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 258 Spur Road, Rd 3, Silverdale, 0993 (registered address),
258 Spur Road, Rd 3, Silverdale, 0993 (service address),
7A Kowhai Road, Mairangi Bay, Auckland, 0630 (physical address),
7 A Kowhai Rd, Mairangi Bay (registered address) among others.
Fruitfreeze International Limited had been using 87-89 Victoria Road, Devonport, Auckland as their registered address until 19 May 2004.
One entity controls all company shares (exactly 10100 shares) - Dorothy Henton Trustee Limited - located at 0993, Rd 3, Silverdale.
Previous addresses
Address #1: 87-89 Victoria Road, Devonport, Auckland
Registered address used from 14 Jun 2000 to 19 May 2004
Address #2: C/- Westbrookes, Solicitors, Marine, Bldg, 87 - 89 Victoria Rd, Devonport, Auckland
Physical address used from 30 Jun 1997 to 21 Jul 2005
Basic Financial info
Total number of Shares: 10100
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10100 | |||
Entity (NZ Limited Company) | Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 |
Rd 3 Silverdale 0993 New Zealand |
27 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westbrooke, Brian David |
Rd 3 Silverdale 0993 New Zealand |
27 May 2022 - 27 May 2022 |
Individual | Westbrooke, Brian David |
Torbay |
05 Dec 1991 - 27 May 2022 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
05 Dec 1991 - 27 May 2022 |
Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
02 Apr 2019 - 27 May 2022 | |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
05 Dec 1991 - 27 May 2022 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
05 Dec 1991 - 27 May 2022 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
05 Dec 1991 - 27 May 2022 |
Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
Mairangi Bay New Zealand |
02 Apr 2019 - 27 May 2022 |
Entity | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 |
Mairangi Bay New Zealand |
02 Apr 2019 - 27 May 2022 |
Brian David Westbrooke - Director
Appointment date: 05 Sep 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 05 Sep 2022
Bruce Clifford Westbrooke - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 28 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 05 Dec 1991
Ernest Douglas Sanders - Director (Inactive)
Appointment date: 05 Dec 1991
Termination date: 31 May 1997
Address: Tauhei Rd5, Morrinsville,
Address used since 05 Dec 1991
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