General information
Icefire Limited
Type: NZ Limited Company (Ltd)9429035901938
New Zealand Business Number
1341483
Company Number
Registered
Company Status
113795805
Australian Company Number
Icefire Limited (issued a business number of 9429035901938) was launched on 07 Jul 2003. 2 addresses are currently in use by the company: 7Th Floor, Southern Building, 61 High Street, Auckland (type: physical, registered). Icefire Limited used other aliases, namely: Tabrita Limited from 05 Apr 2005 to 08 May 2006, Tabrita Trustee Limited (07 Jul 2003 to 05 Apr 2005). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Taylor, Peter Bradley (an individual) located at Mission Bay, Auckland postcode 1071,
Taylor, Rita Eleanor (an individual) located at Mission Bay, Auckland postcode 1071. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Building, 61 High Street, Auckland | Physical & registered & service | 07 Jul 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rita Eleanor Taylor
Mission Bay, Auckland, 1071
Address used since 21 Jun 2007 |
Director | 07 Jul 2003 - current |
|
Peter Bradley Taylor
Mission Bay, Auckland, 1071
Address used since 21 Jun 2007 |
Director | 07 Jul 2003 - current |
|
Barry Wright
Remuera, Auckland, 1050
Address used since 18 Mar 2022
Parnell, Auckland, 1052
Address used since 26 Sep 2017
Mission Bay, Auckland, 1071
Address used since 30 Apr 2012 |
Director | 23 May 2005 - current |
|
Warren George Cant
Newmarket, Auckland, 1023
Address used since 18 Feb 2013 |
Director | 27 Aug 2003 - 21 Mar 2014 |
|
Richard Alexander Pallesen
Takapuna, Auckland,
Address used since 23 May 2005 |
Director | 23 May 2005 - 15 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Peter Bradley Individual |
Mission Bay Auckland 1071 |
21 Aug 2007 - current |
|
Taylor, Rita Eleanor Individual |
Mission Bay Auckland 1071 |
21 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
07 Jul 2003 - 21 Aug 2007 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
07 Jul 2003 - 21 Aug 2007 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |