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General information

Mission Bay On Ice Limited

Type: NZ Limited Company (Ltd)
9429030846869
New Zealand Business Number
3688415
Company Number
Registered
Company Status

Mission Bay On Ice Limited (issued a New Zealand Business Number of 9429030846869) was incorporated on 16 Dec 2011. 2 addresses are in use by the company: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 3 Owens Road, Newmarket, Auckland had been their registered address, until 01 Apr 2021. Mission Bay On Ice Limited used other names, namely: Winter Wonderland Mission Bay Limited from 21 Mar 2012 to 13 Mar 2013, Croftdown Properties Limited (14 Dec 2011 to 21 Mar 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 01 Apr 2021
Last updated:
Directors
Name and Address Role Period
Haydn Charles Staples
St Heliers, Auckland, 1071
Address used since 16 Dec 2011
Director 16 Dec 2011 - current
Mark Alistair Staples
Glendowie, Auckland, 1071
Address used since 29 May 2013
Director 29 May 2013 - current
Darryl Roger Henry
Ponsonby, Auckland, 1011
Address used since 16 Dec 2011
Director 16 Dec 2011 - 29 May 2013
Addresses
Previous address Type Period
Level 1, 3 Owens Road, Newmarket, Auckland, 1023 Registered & physical 16 Dec 2011 - 01 Apr 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Urban Legacy & Partners Limited
Shareholder NZBN: 9429033187570
Entity (NZ Limited Company) 		Newmarket
Auckland
1149 		09 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Ex Ulp Limited
Shareholder NZBN: 9429037213862
Company Number: 1044961
Entity 		16 Dec 2011 - 09 Jun 2016
Ex Ulp Limited
Shareholder NZBN: 9429037213862
Company Number: 1044961
Entity 		16 Dec 2011 - 09 Jun 2016
Ultimate Holding Company
Effective Date 24 May 2016
Name Capital Solutions Holding Limited
Type Ltd
Ultimate Holding Company Number 6005388
Country of origin NZ
Location
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