General information
Ice Electrical Limited
Type: NZ Limited Company (Ltd)9429041698860
New Zealand Business Number
5672509
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
Ice Electrical Limited (issued an NZ business identifier of 9429041698860) was registered on 14 Apr 2015. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 2, Kings Building, 36 Devon Street West, New Plymouth had been their registered address, up until 19 Sep 2019. 4800 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4800 shares (100 per cent of shares), namely:
Ice Electrical Group Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Electrical services" (business classification E323220) is the category the ABS issued Ice Electrical Limited. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Frowde
Rd 4, New Plymouth, 4374
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Craig Henry Heerdegen
Tauranga, Tauranga, 3110
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 31 Jul 2019 |
|
Wayne Richard Thompson
Rd 4, New Plymouth, 4374
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 30 Jul 2019 |
|
David James Frank
Rd 1, New Plymouth, 4371
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 31 Oct 2016 |
|
Michael John Perrett
Rd 4, New Plymouth, 4374
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - 08 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Kings Building, 36 Devon Street West, New Plymouth, 4342 | Registered | 14 Apr 2015 - 19 Sep 2019 |
| 477/2 Devon Street East, New Plymouth, 4310 | Physical | 14 Apr 2015 - 19 Sep 2019 |
Financial Data
Financial info
4800
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Ice Electrical Group Limited Shareholder NZBN: 9429047763494 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
22 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustess Limited Other |
New Plymouth 4310 |
14 Apr 2015 - 23 Aug 2019 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
36 Devon Street West New Plymouth 4342 |
14 Apr 2015 - 23 Aug 2019 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
36 Devon Street West New Plymouth 4342 |
14 Apr 2015 - 23 Aug 2019 |
|
Thompson, Ann Gwendolyn Individual |
Rd 4 New Plymouth 4374 |
14 Apr 2015 - 23 Aug 2019 |
|
Frowde, Stephen Director |
Rd 4 New Plymouth 4374 |
23 Aug 2019 - 22 Apr 2020 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
36 Devon Street West New Plymouth 4342 |
14 Apr 2015 - 23 Aug 2019 |
|
Buffett Investments Limited Shareholder NZBN: 9429030394667 Company Number: 4192438 Entity |
36 Devon Street West New Plymouth 4342 |
14 Apr 2015 - 23 Aug 2019 |
|
Thompson, Ann Gwendolyn Individual |
Rd 4 New Plymouth 4374 |
14 Apr 2015 - 23 Aug 2019 |
|
Thompson, Wayne Richard Individual |
Rd 4 New Plymouth 4374 |
14 Apr 2015 - 23 Aug 2019 |
|
Chillaxing Limited Shareholder NZBN: 9429031668187 Company Number: 2402855 Entity |
14 Apr 2015 - 08 Jul 2016 | |
|
Chillaxing Limited Shareholder NZBN: 9429031668187 Company Number: 2402855 Entity |
14 Apr 2015 - 08 Jul 2016 |
Ultimate Holding Company
| Name | Buffett Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4192438 |
| Country of origin | NZ |
Location
Companies nearby
 |
Westwill Properties Limited 36 Devon Street West |
|
Taranaki Women's Refuge Charitable Trust Level 2, Kings Building |
|
Mayfair New Plymouth Limited 34 Devon Street West, |
|
Child Safety And Education Trust Blackstone Legal Chambers |
|
Mayfield Community Store Building Charitable Trust C/o Brophy Knight & Partners |
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|
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|
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