General information
Friesian Enterprises Limited
Type: NZ Limited Company (Ltd)9429038584985
New Zealand Business Number
653229
Company Number
Registered
Company Status
Friesian Enterprises Limited (NZBN 9429038584985) was incorporated on 21 Oct 1994. 2 addresses are currently in use by the company: Marina Road, Tutukaka, 0173 (type: registered, physical). Whangaumu Bay, Tutukaka had been their physical address, up until 27 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Jongejans, Tristan Wade (an individual) located at Rd 3, Tutukaka, Whangarei postcode 0173,
Malcolm, Katrina Jean (an individual) located at Rd 3, Tutukaka, Whangarei postcode 0173. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Marina Road, Tutukaka, 0173 | Registered & physical & service | 27 Sep 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tristan Wade Jongejans
Rd 3, Tutukaka, Whangarei, 0173
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Katrina Jean Malcolm
Rd 3, Tutukaka, Whangarei, 0173
Address used since 14 Jun 2022 |
Director | 14 Jun 2022 - current |
|
Jeroen Seibe Jongejans
Whangarei, 0173
Address used since 01 Sep 2017
Tutukaka, Whangarei, 0173
Address used since 30 Sep 2015 |
Director | 21 Oct 1994 - 21 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whangaumu Bay, Tutukaka | Physical & registered | 21 Oct 1994 - 27 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jongejans, Tristan Wade Individual |
Rd 3, Tutukaka Whangarei 0173 |
04 Jul 2022 - current |
|
Malcolm, Katrina Jean Individual |
Rd 3, Tutukaka Whangarei 0173 |
04 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jongejans, Jeroen Seibe Individual |
Whangarei 0173 |
21 Oct 1994 - 04 Jul 2022 |
Location
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