General information
Frozen Assets Limited
Type: NZ Limited Company (Ltd)9429041532119
New Zealand Business Number
5527587
Company Number
Registered
Company Status
Frozen Assets Limited (issued a business number of 9429041532119) was registered on 15 Dec 2014. 2 addresses are currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: registered, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, until 12 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Republic Hospitality Limited (an entity) located at Queenstown postcode 9300. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical & service | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Dixon Burgess
Rd 1, Queenstown, 9371
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - current |
|
Graeme Ernest Berry
87a Pipipi Road, Raetihi, 4696
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Blair John Impey
Kelvin Heights, Queenstown, 9300
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - current |
|
Tracy Paula Pool
Arrowtown, Arrowtown, 9302
Address used since 30 Sep 2021 |
Director | 30 Sep 2021 - 29 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 03 Aug 2022 - 12 Aug 2022 |
| 183 Dalefield Road, Rd 1, Queenstown, 9371 | Registered & physical | 15 Dec 2014 - 03 Aug 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Republic Hospitality Limited Shareholder NZBN: 9429047605541 Entity (NZ Limited Company) |
Queenstown 9300 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burduke Investments Limited Shareholder NZBN: 9429035965510 Company Number: 1307673 Entity |
Queenstown |
15 Dec 2014 - 01 Oct 2021 |
|
Burduke Investments Limited Shareholder NZBN: 9429035965510 Company Number: 1307673 Entity |
Rd 1 Queenstown 9371 |
15 Dec 2014 - 01 Oct 2021 |
|
Botherway, Barry Jonathan Individual |
Merivale Christchurch 8014 |
15 Dec 2014 - 05 May 2015 |
Ultimate Holding Company
| Effective Date | 25 Jul 2022 |
| Name | Republic Hospitality Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7640238 |
| Country of origin | NZ |
| Address |
Level 1 13 Camp Street Queenstown 9300 |
Location
Companies nearby
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Stonedale Limited 201 Dalefield Road |
|
Hodgson Construction Limited 161 Dalefield Road |
|
Panoptic Limited 161 Dalefield Road |
|
Sincera Limited 478 Littles Road |
|
Kotahi Holdings Limited 478 Littles Road |