General information

Icerays NZ Limited

Type: NZ Limited Company (Ltd)
9429031383714
New Zealand Business Number
3114805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371210 - Clothing Wholesaling
Industry classification codes with description

Icerays Nz Limited (New Zealand Business Number 9429031383714) was registered on 13 Sep 2010. 10 addresess are currently in use by the company: Po Box 32033, Maungaraki, Lower Hutt, 5050 (type: postal, office). 13 George Gee Drive, Korokoro, Lower Hutt had been their physical address, until 10 Jan 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Noble, Elizabeth Grace (a director) located at Korokoro, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gibbs, James Thomas (a director) - located at Korokoro, Lower Hutt. "Clothing wholesaling" (ANZSIC F371210) is the category the ABS issued to Icerays Nz Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
3 Young Nicks Lane, Whitby, Porirua, 5024 Registered & physical & service 10 Jan 2014
3 Young Nicks Lane, Whitby, Porirua, 5024 Office & delivery 08 Nov 2019
Po Box 58213, Whitby, Porirua, 5245 Postal 08 Nov 2019
41 Titiro Moana Road, Korokoro, Lower Hutt, 5012 Registered & service 19 Apr 2023
Contact info
64 21 664199
Phone
64 21 708376
Phone (Phone)
office@icerays.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@icerays.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@icerays.co.nz
Email
www.icerays.co.nz
Website
www.icerays.nz
Website
Directors
Name and Address Role Period
Richard John Gibbs
Whitby, Porirua, 5024
Address used since 01 Jan 1970
Director 13 Sep 2010 - current
Elizabeth Grace Noble
Korokoro, Lower Hutt, 5012
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
James Thomas Gibbs
Korokoro, Lower Hutt, 5012
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Susan Teresa Gibbs
Whitby, Porirua, 5024
Address used since 28 Dec 2013
Director 13 Sep 2010 - 11 Apr 2023
Addresses
Other active addresses
Type Used since
41 Titiro Moana Road, Korokoro, Lower Hutt, 5012 Registered & service 19 Apr 2023
Po Box 32033, Maungaraki, Lower Hutt, 5050 Postal 13 Nov 2023
41 Titiro Moana Road, Korokoro, Lower Hutt, 5012 Office 13 Nov 2023
Cypress Drive, Lower Hutt, 5050 Delivery 13 Nov 2023
Principal place of activity
3 Young Nicks Lane , Whitby , Porirua , 5024
Previous address Type Period
13 George Gee Drive, Korokoro, Lower Hutt, 5012 Physical & registered 13 Sep 2010 - 10 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Noble, Elizabeth Grace
Director
Korokoro
Lower Hutt
5012
11 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibbs, James Thomas
Director
Korokoro
Lower Hutt
5012
11 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Gibbs, Susan Teresa
Individual
Whitby
Porirua
5024
13 Sep 2010 - 11 Apr 2023
Gibbs, Richard John
Director
Whitby
Porirua
5024
13 Sep 2010 - 11 Apr 2023
Location
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