General information
Ice Construction Limited
Type: NZ Limited Company (Ltd)9429038310690
New Zealand Business Number
810787
Company Number
Registered
Company Status
Ice Construction Limited (NZBN 9429038310690) was registered on 17 Jun 1996. 4 addresses are currently in use by the company: 44 Moffat Road, Bethlehem, Tauranga, 3110 (type: other, records). 11 Karewa Parade, Papamoa had been their registered address, until 17 Oct 1997. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
O'halloran, Marianne (an individual) located at Papamoa. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Shaw, Ian Robert (an individual) - located at Papamoa. Businesscheck's database was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Karewa Parade, Papamoa | Physical & service | 17 Jun 1996 |
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marianne O'halloran
Papamoa Beach, Papamoa, 3118
Address used since 03 Jul 2015 |
Director | 17 Jun 1996 - current |
|
Ian Robert Shaw
Papamoa Beach, Papamoa, 3118
Address used since 03 Jul 2015 |
Director | 17 Jun 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Karewa Parade, Papamoa | Registered | 17 Oct 1997 - 17 Oct 1997 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'halloran, Marianne Individual |
Papamoa |
17 Jun 1996 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Ian Robert Individual |
Papamoa |
17 Jun 1996 - current |
Location
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