General information

Frost Textiles Limited

Type: NZ Limited Company (Ltd)
9429040410425
New Zealand Business Number
103726
Company Number
Registered
Company Status
31609183922
Australian Business Number
609183922
Australian Company Number
13750661
GST Number
F371145 - Textile Wholesaling Nec
Industry classification codes with description

Frost Textiles Limited (NZBN 9429040410425) was started on 23 May 1969. 7 addresess are in use by the company: 2 Collins Street, Morningside, Auckland, 1025 (type: postal, office). 36 Ethel Street, Sandringham, Auckland had been their physical address, up to 27 Aug 2018. Frost Textiles Limited used more names, namely: Max Frost (N.z.) Limited from 23 May 1969 to 01 Oct 1992. 250000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Gribble, Carol Dawn (a director) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Austin, Brendon (an individual) - located at Auckland. Next there is the 3rd group of shareholders, share allotment (124999 shares, 50%) belongs to 3 entities, namely:
Lovrich, Nikola, located at Mount Eden, Auckland (an individual),
Craig, Ronald Macmillan, located at 172-176 Ponsonby Road, Ponsonby (an individual),
Austin, Brendon, located at Auckland (an individual). "Textile wholesaling nec" (business classification F371145) is the category the ABS issued Frost Textiles Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
2 Collins Street, Morningside, Auckland, 1025 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Aug 2018
2 Collins Street, Morningside, Auckland, 1025 Physical & service 27 Aug 2018
2 Collins Street, Morningside, Auckland, 1025 Registered 31 Aug 2018
2 Collins Street, Morningside, Auckland, 1025 Postal & office & delivery 05 Jun 2019
Contact info
64 09 3608581
Phone (Phone)
brendon@frostex.co.nz
Email
accountant@frostex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.frostex.co.nz
Website
Directors
Name and Address Role Period
Brendon Austin
Sandringham, Auckland, 1025
Address used since 17 Sep 2015
Morningside, Auckland, 1025
Address used since 08 May 2019
Director 17 Sep 2015 - current
Carol Dawn Gribble
Rd 1, Papakura, 2580
Address used since 19 Jun 2019
Director 19 Jun 2019 - current
Carol Dawn Gribble
Rd 1, Papakura, 2580
Address used since 11 Mar 2019
Director 11 Mar 2019 - 02 Aug 2019
Bruce Wesley Gribble
Rd 1, Papakura, 2580
Address used since 09 Jun 2010
Director 23 Jul 1991 - 01 Dec 2018
Carol Dawn Gribble
Rd 1, Papakura, 2580
Address used since 09 Jun 2010
Director 23 Jul 1991 - 17 Sep 2015
Michael David Hart
Mount Eden, Auckland, 1041
Address used since 09 Jun 2010
Director 15 Jul 2008 - 18 Aug 2014
Addresses
Other active addresses
Type Used since
2 Collins Street, Morningside, Auckland, 1025 Postal & office & delivery 05 Jun 2019
Principal place of activity
2 Collins Street , Morningside , Auckland , 1025
Previous address Type Period
36 Ethel Street, Sandringham, Auckland Physical 16 Jun 2010 - 27 Aug 2018
36 Ethel Street, Sandringham, Auckland Registered 16 Jun 2010 - 31 Aug 2018
15 Morningside Drive, Morningside, Auckland Registered 16 Jul 1997 - 16 Jun 2010
15 Moringside Drive, Morningside, Auckland Physical 12 May 1997 - 12 May 1997
562 Richmond Road, Grey Lynn, Auckland Physical 12 May 1997 - 16 Jun 2010
5 Murdoch Street, Grey Lynn, Auckland Registered 09 Feb 1993 - 16 Jul 1997
196 Great North Road, Grey Lynn, Auckland Registered 13 Jun 1991 - 09 Feb 1993
Financial Data
Financial info
250000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gribble, Carol Dawn
Director
Rd 1
Papakura
2580
02 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Austin, Brendon
Individual
Auckland
1025
17 Sep 2015 - current
Shares Allocation #3 Number of Shares: 124999
Shareholder Name Address Period
Lovrich, Nikola
Individual
Mount Eden
Auckland
1024
17 Sep 2015 - current
Craig, Ronald Macmillan
Individual
172-176 Ponsonby Road
Ponsonby
1011
17 Sep 2015 - current
Austin, Brendon
Individual
Auckland
1025
17 Sep 2015 - current
Shares Allocation #4 Number of Shares: 124999
Shareholder Name Address Period
Bruce Gribble And Carol Gribble And Peter Sargent
Other (Other)
Karaka
Rd 1, Papakura 2580
22 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Gribble, Carol Dawn
Individual
Karaka
Rd 1, Papakura 2580
27 Jul 2005 - 17 Sep 2015
Gribble, Bruce Wesley
Individual
Karaka
Rd1, Papakura 2580
23 May 1969 - 02 Jun 2021
Hart, Michael David
Individual
Mt Eden
Auckland
27 Jul 2005 - 07 Oct 2014
Gribble, Carol Dawn
Individual
Epsom
Auckland
23 Jun 2004 - 23 Jun 2004
Location
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