General information

Pure Ice Investments Limited

Type: NZ Limited Company (Ltd)
9429030458987
New Zealand Business Number
4086818
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Pure Ice Investments Limited (issued an NZ business number of 9429030458987) was started on 31 Oct 2012. 2 addresses are in use by the company: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (type: physical, registered). 348486 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 133024 shares (38.17% of shares), namely:
Cleaver, Zane (an individual) located at Albany postcode 0817,
Keely, Deborah Anne (an individual) located at Rd 4, Waiuku postcode 2684,
Cleaver, Zane (a director) located at Albany postcode 0817. As far as the second group is concerned, a total of 2 shareholders hold 46.78% of all shares (163024 shares); it includes
Woodhouse, Anthony (an individual) - located at Silverdale, Auckland,
Chalmers, Andrew (a director) - located at Auckland. Moving on to the third group of shareholders, share allocation (52438 shares, 15.05%) belongs to 2 entities, namely:
Hempel, Catherine, located at Rd 1, Kaukapakapa (an individual),
Hempel, Brent, located at Waitoki (a director). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Pure Ice Investments Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 Physical & registered & service 31 Oct 2012
Directors
Name and Address Role Period
Brent Hempel
Waitoki, 0817
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Andrew Chalmers
Rd 2, Dairy Flat, 0792
Address used since 01 Aug 2022
Auckland, 1011
Address used since 01 Aug 2017
Auckland, 1140
Address used since 01 Aug 2016
Director 31 Oct 2012 - current
Zane Cleaver
Albany, 0817
Address used since 31 Oct 2012
Director 31 Oct 2012 - 11 Aug 2023
Financial Data
Financial info
348486
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133024
Shareholder Name Address Period
Cleaver, Zane
Individual
Albany
0817
31 Oct 2012 - current
Keely, Deborah Anne
Individual
Rd 4
Waiuku
2684
02 Nov 2016 - current
Cleaver, Zane
Director
Albany
0817
31 Oct 2012 - current
Shares Allocation #2 Number of Shares: 163024
Shareholder Name Address Period
Woodhouse, Anthony
Individual
Silverdale
Auckland
0877
14 Jan 2014 - current
Chalmers, Andrew
Director
Auckland
1101
31 Oct 2012 - current
Shares Allocation #3 Number of Shares: 52438
Shareholder Name Address Period
Hempel, Catherine
Individual
Rd 1
Kaukapakapa
0871
14 Jan 2014 - current
Hempel, Brent
Director
Waitoki
0817
14 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Cleaver, Susan
Individual
Silverdale
Auckland
0877
14 Jan 2014 - 02 Nov 2016
Strategic Business Holdings Limited
Shareholder NZBN: 9429032502893
Company Number: 2185350
Entity
29 Aug 2013 - 14 Jan 2014
Hempel, Brent
Director
Waitoki
0817
31 Oct 2012 - 29 Aug 2013
Strategic Business Holdings Limited
Shareholder NZBN: 9429032502893
Company Number: 2185350
Entity
29 Aug 2013 - 14 Jan 2014
Location
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