General information
Ice Interiors Limited
Type: NZ Limited Company (Ltd)9429030362628
New Zealand Business Number
4258658
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110709730
GST Number
Ice Interiors Limited (NZBN 9429030362628) was launched on 01 Feb 2013. 5 addresess are currently in use by the company: P O Box 9052, Hamilton, 3240 (type: postal, office). 169 Gillard Road, Rd 10, Hamilton had been their registered address, up until 19 Feb 2014. 120 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 21 shares (17.5% of shares), namely:
Walsh, Gregory Michael (an individual) located at Fairfield, Hamilton postcode 3214. In the second group, a total of 3 shareholders hold 5% of all shares (6 shares); it includes
Johnson, Brent (an individual) - located at Chartwell, Hamilton,
Sml Trustees (2019) Limited (an entity) - located at Morrinsville, Morrinsville,
Johnson, Danielle (an individual) - located at Chartwell, Hamilton. Moving on to the third group of shareholders, share allocation (18 shares, 15%) belongs to 1 entity, namely:
Brown, Paul Gerard, located at Huntington, Hamilton (a director). Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87f Killarney Road, Frankton, Hamilton, 3204 | Registered & physical & service | 19 Feb 2014 |
| P O Box 9052, Hamilton, 3240 | Postal | 07 May 2019 |
| 87f Killarney Road, Frankton, Hamilton, 3204 | Office & delivery | 07 May 2019 |
Contact info
64 0274 361595
Phone
64 21 609955
Phone (Phone)
paulgm.brown@yahoo.co.nz
Email (Primary)
admin@iceinteriors.co.nz
Email (Admin)
kasey@iceinteriors.co.nz
Email
www.iceinteriors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Gerard Brown
Huntington, Hamilton, 3210
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Gregory Michael Walsh
Fairfield, Hamilton, 3214
Address used since 19 Jan 2024
Fairfield, Hamilton, 3214
Address used since 12 Aug 2016 |
Director | 12 Aug 2016 - current |
|
Barry Nevile Crawshay
Rd 1, Hamilton, 3281
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - current |
|
Oliver Arthur Barnett
Rd 10, Hamilton, 3290
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 19 Jan 2024 |
|
Brent Noel Johnson
Chartwell, Hamilton, 3210
Address used since 05 May 2020 |
Director | 05 May 2020 - 05 Aug 2021 |
|
Nigel Park
Rd 1, Hamilton, 3281
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 07 Dec 2018 |
|
Alastair Ronald Druett
Raglan, Raglan, 3225
Address used since 01 Jan 2015 |
Director | 01 Feb 2013 - 21 Mar 2017 |
Addresses
Principal place of activity
| 87f Killarney Road , Frankton , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 169 Gillard Road, Rd 10, Hamilton, 3290 | Registered & physical | 01 Feb 2013 - 19 Feb 2014 |
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Gregory Michael Individual |
Fairfield Hamilton 3214 |
22 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Brent Individual |
Chartwell Hamilton 3210 |
11 Jul 2019 - current |
|
Sml Trustees (2019) Limited Shareholder NZBN: 9429047300743 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
11 Jul 2019 - current |
|
Johnson, Danielle Individual |
Chartwell Hamilton 3210 |
11 Jul 2019 - current |
Shares Allocation #3 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Paul Gerard Director |
Huntington Hamilton 3210 |
11 Aug 2021 - current |
Shares Allocation #4 Number of Shares: 47
| Shareholder Name | Address | Period |
|---|---|---|
|
Walbro Limited Shareholder NZBN: 9429042297710 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
20 Jul 2016 - current |
Shares Allocation #5 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawshay, Angela Pam Individual |
Rd 1 Hamilton 3281 |
13 Nov 2017 - current |
|
Crawshay, Barry Neville Individual |
Rd 1 Hamilton 3281 |
13 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Oliver Arthur Individual |
Rd 10 Hamilton 3290 |
01 Feb 2013 - 22 Jan 2024 |
|
Barnett, Kasey Louise Individual |
Rd 10 Hamilton 3290 |
11 Feb 2014 - 22 Jan 2024 |
|
Barnett, Kasey Louise Individual |
Rd 10 Hamilton 3290 |
11 Feb 2014 - 22 Jan 2024 |
|
Barnett, Kasey Louise Individual |
Rd 10 Hamilton 3290 |
11 Feb 2014 - 22 Jan 2024 |
|
Park, Wendy Individual |
Rd 1 Hamilton 3281 |
11 Feb 2014 - 17 Dec 2018 |
|
Park, Nigel Individual |
Rd 1 Hamilton 3281 |
11 Feb 2014 - 17 Dec 2018 |
|
Park, Wendy Individual |
Rd 1 Hamilton 3281 |
11 Feb 2014 - 17 Dec 2018 |
|
Johnsone, Danielle Individual |
Chartwell Hamilton 3210 |
11 Jul 2019 - 11 Jul 2019 |
|
Park, Nigel Individual |
Rd 1 Hamilton 3281 |
11 Feb 2014 - 17 Dec 2018 |
|
Druett, Alastair Ronald Individual |
Raglan Raglan 3225 |
01 Feb 2013 - 04 Apr 2017 |
|
Alastair Ronald Druett Director |
Raglan Raglan 3225 |
01 Feb 2013 - 04 Apr 2017 |
|
Druett, Michelle Individual |
Rd 1 Hamilton 3281 |
11 Feb 2014 - 08 Jun 2016 |
|
Park, Nigel Individual |
Rd 1 Hamilton 3281 |
11 Feb 2014 - 17 Dec 2018 |
Location
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