General information
Fruitfreeze International Limited
Type: NZ Limited Company (Ltd)9429039032393
New Zealand Business Number
531016
Company Number
Registered
Company Status
Fruitfreeze International Limited (New Zealand Business Number 9429039032393) was started on 05 Dec 1991. 3 addresses are currently in use by the company: 258 Spur Road, Rd 3, Silverdale, 0993 (type: registered, service). 87-89 Victoria Road, Devonport, Auckland had been their registered address, until 19 May 2004. 10100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10100 shares (100 per cent of shares), namely:
Dorothy Henton Trustee Limited (an entity) located at Rd 3, Silverdale postcode 0993. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 A Kowhai Rd, Mairangi Bay | Registered | 19 May 2004 |
| 7a Kowhai Road, Mairangi Bay, Auckland, 0630 | Physical | 21 Jul 2005 |
| 258 Spur Road, Rd 3, Silverdale, 0993 | Registered & service | 10 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Westbrooke
Rd 3, Silverdale, 0993
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
|
Bruce Clifford Westbrooke
Mairangi Bay, Auckland, 0630
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 28 Sep 2022 |
|
Ernest Douglas Sanders
Tauhei Rd5, Morrinsville,
Address used since 05 Dec 1991 |
Director | 05 Dec 1991 - 31 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87-89 Victoria Road, Devonport, Auckland | Registered | 14 Jun 2000 - 19 May 2004 |
| C/- Westbrookes, Solicitors, Marine, Bldg, 87 - 89 Victoria Rd, Devonport, Auckland | Physical | 30 Jun 1997 - 21 Jul 2005 |
Financial Data
Financial info
10100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
27 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westbrooke, Brian David Individual |
Rd 3 Silverdale 0993 |
27 May 2022 - 27 May 2022 |
|
Westbrooke, Brian David Individual |
Torbay |
05 Dec 1991 - 27 May 2022 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
05 Dec 1991 - 27 May 2022 |
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
02 Apr 2019 - 27 May 2022 | |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
05 Dec 1991 - 27 May 2022 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
05 Dec 1991 - 27 May 2022 |
|
Westbrooke, Bruce Clifford Individual |
Mairangi Bay Auckland 0630 |
05 Dec 1991 - 27 May 2022 |
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
Mairangi Bay |
02 Apr 2019 - 27 May 2022 |
|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Company Number: 2077084 Entity |
Mairangi Bay |
02 Apr 2019 - 27 May 2022 |
Location
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