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Fruitfreeze International Limited

Type: NZ Limited Company (Ltd)
9429039032393
NZBN
531016
Company Number
Registered
Company Status
Current address
7 A Kowhai Rd
Mairangi Bay New Zealand
Registered address used since 19 May 2004
7a Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Physical address used since 21 Jul 2005
258 Spur Road
Rd 3
Silverdale 0993
New Zealand
Registered & service address used since 10 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10100
Entity (NZ Limited Company) Dorothy Henton Trustee Limited
Shareholder NZBN: 9429050324361
Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westbrooke, Brian David Rd 3
Silverdale
0993
New Zealand
Individual Westbrooke, Brian David Torbay
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Entity Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Company Number: 2077084
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Individual Westbrooke, Bruce Clifford Mairangi Bay
Auckland
0630
New Zealand
Entity Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Company Number: 2077084
Mairangi Bay

New Zealand
Entity Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Company Number: 2077084
Mairangi Bay

New Zealand
Directors

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