Ice Security Limited
Type: NZ Limited Company (Ltd)Ice Security Limited (issued an NZ business identifier of 9429041647738) was incorporated on 12 Mar 2015. 6 addresess are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 3/57 Mclaughlins Road, Wiri, Auckland had been their physical address, until 12 Oct 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Binedell, Jason (a director) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Paul, Simon Neil (a director) - located at Helensville. "Security system installation" (ANZSIC E323430) is the classification the ABS issued Ice Security Limited. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 24 Jul 2017 |
| 13c Vogler Drive, Wiri, Wiri, Auckland, 2104 | Office & delivery | 04 Oct 2021 |
| Po Box 132279, Sylvia Park, Auckland, 1644 | Postal | 04 Oct 2021 |
| 13c Vogler Drive, Wiri, Wiri, Auckland, 2104 | Physical & service | 12 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Neil Paul
Rd 2, Helensville, 0875
Address used since 03 May 2016 |
Director | 12 Mar 2015 - current |
|
Jason Binedell
Somerville, Auckland, 2014
Address used since 12 Jan 2021
Glen Eden, Auckland, 0602
Address used since 01 Feb 2017
Glen Eden, Auckland, 0602
Address used since 08 Aug 2019 |
Director | 01 Feb 2017 - current |
| Type | Used since | |
|---|---|---|
| 13c Vogler Drive, Wiri, Wiri, Auckland, 2104 | Physical & service | 12 Oct 2021 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 12 Jun 2023 |
| 6 Rakino Way , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 3/57 Mclaughlins Road, Wiri, Auckland, 2104 | Physical | 11 Apr 2017 - 12 Oct 2021 |
| 3/57 Mclaughlins Road, Wiri, Auckland, 2104 | Registered | 10 Apr 2017 - 24 Jul 2017 |
| 6 Rakino Way, Mount Wellington, Auckland, 1060 | Registered | 11 May 2016 - 10 Apr 2017 |
| 6 Rakino Way, Mount Wellington, Auckland, 1060 | Physical | 11 May 2016 - 11 Apr 2017 |
| 16 Gabador Place, Mount Wellington, Auckland, 1060 | Registered & physical | 12 Mar 2015 - 11 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Binedell, Jason Director |
Somerville Auckland 2014 |
19 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Simon Neil Director |
Helensville 0875 |
12 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Chevelle Marie Individual |
Glen Eden Auckland 0602 |
12 Mar 2015 - 19 Sep 2017 |
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