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Friis Distributors Limited

Type: NZ Limited Company (Ltd)
9429039394132
NZBN
411695
Company Number
Registered
Company Status
Current address
Pricewaterhousecoopers
Chartered Accountants
36 Munroe Street, Napier 4110
Other address (Address For Share Register) used since 04 May 2010
1430 Omahu Road
Hastings 4175
New Zealand
Other address (Address For Share Register) used since 16 May 2018
1430 Omahu Road
Hastings 4175
New Zealand
Physical & registered address used since 24 May 2018

Friis Distributors Limited, a registered company, was registered on 10 Oct 1988. 9429039394132 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Nigel Alan Friis - an active director whose contract started on 27 Oct 1988,
Trevor Graham Friis - an inactive director whose contract started on 27 Oct 1988 and was terminated on 22 Aug 2001.
Updated on 08 Jun 2020, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 1430 Omahu Road, Hastings, 4175 (physical address),
1430 Omahu Road, Hastings, 4175 (registered address),
1430 Omahu Road, Hastings, 4175 (other address),
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 (other address) among others.
Friis Distributors Limited had been using Level 3, 6 Albion Street, Napier as their physical address up until 24 May 2018.
Other names for the company, as we identified at BizDb, included: from 10 Oct 1988 to 31 Oct 1988 they were called Eacham Developments Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99999 shares (100%).

Addresses

Principal place of activity

1430 Omahu Road, Hastings, 4175 New Zealand


Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 24 May 2018

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 08 May 2009 to 20 Apr 2018

Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 07 May 2007 to 08 May 2009

Address #4: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Registered & physical address used from 05 Jun 2003 to 07 May 2007

Address #5: Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier

Registered address used from 01 Jun 1999 to 05 Jun 2003

Address #6: Coopers And Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 13 Jan 1996 to 01 Jun 1999

Address #7: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 20 Feb 1992 to 05 Jun 2003

Address #8: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #9: Coopers & Lybrand, Coopers & Lybrand Building, Cnr Raffles & Bower Streets, Napier

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #10: Coopers And Lybrand, 202-204n Warren Street, Hastings

Registered address used from 13 Jan 1992 to 13 Jan 1996

Contact info
64 06 8798955
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 29 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nigel Alan Friis R D 5
Hastings 4175

New Zealand
Shares Allocation #2 Number of Shares: 99999
Entity (NZ Limited Company) Zoe Group Limited
Shareholder NZBN: 9429040227719
6 Albion Street
Napier
4110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Zoe Group Limited
Name
Ltd
Type
162548
Ultimate Holding Company Number
NZ
Country of origin
Level 3
6 Albion Street
Napier 4110
New Zealand
Address
Directors

Nigel Alan Friis - Director

Appointment date: 27 Oct 1988

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 28 May 2010


Trevor Graham Friis - Director (Inactive)

Appointment date: 27 Oct 1988

Termination date: 22 Aug 2001

Address: Epsom, Auckland,

Address used since 27 Oct 1988