General information

Liquid Ice Limited

Type: NZ Limited Company (Ltd)
9429031410045
New Zealand Business Number
3072610
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Liquid Ice Limited (issued an NZBN of 9429031410045) was incorporated on 31 Aug 2010. 2 addresses are currently in use by the company: 24 Laurence Street, Manly, Whangaparaoa, 0930 (type: registered, physical). 10A Ferner Avenue, Mount Albert, Auckland had been their physical address, until 02 Nov 2011. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Greenfield, Jenny Erica (an individual) located at Manly, Whangaparaoa postcode 0930,
Greenfield, Raymond Alan (a director) located at Manly, Whangaparaoa postcode 0930,
Lewislegal Trustees Limited (an entity) located at Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Greenfield, Raymond Alan (a director) - located at Manly, Whangaparaoa. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Liquid Ice Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
24 Laurence Street, Manly, Whangaparaoa, 0930 Registered & physical & service 02 Nov 2011
Contact info
64 275 336644
Phone (Phone)
rg@rg.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Raymond Alan Greenfield
Manly, Whangaparaoa, 0930
Address used since 31 Aug 2010
Director 31 Aug 2010 - current
Mark Robert Butler
Mount Albert, Auckland, 1025
Address used since 31 Aug 2010
Director 31 Aug 2010 - 03 Oct 2011
Addresses
Previous address Type Period
10a Ferner Avenue, Mount Albert, Auckland, 1025 Physical & registered 31 Aug 2010 - 02 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Greenfield, Jenny Erica
Individual
Manly
Whangaparaoa
0930
31 Aug 2010 - current
Greenfield, Raymond Alan
Director
Manly
Whangaparaoa
0930
31 Aug 2010 - current
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
03 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Greenfield, Raymond Alan
Director
Manly
Whangaparaoa
0930
31 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Sidnam, Grant
Individual
Epsom
Auckland
1051
31 Aug 2010 - 25 Oct 2011
Butler, Lynda Rae
Individual
Mount Albert
Auckland
1025
31 Aug 2010 - 25 Oct 2011
Mark Robert Butler
Director
Mount Albert
Auckland
1025
31 Aug 2010 - 25 Oct 2011
Hanna, Matthew Philip
Individual
Cambridge
Cambridge
3434
31 Aug 2010 - 03 Aug 2017
Butler, Mark Robert
Individual
Mount Albert
Auckland
1025
31 Aug 2010 - 25 Oct 2011
Location
Companies nearby
Makarios Homes Limited
24 Laurence Street
Martell & Associates Limited
25 Laurence Street
Any And Everything Limited
4 Cross Street
4thway Associates Limited
27 Laurence Street
Manly Sailing Club Incorporated
Laurence Street
Ntl (ozco) Limited
29 Laurence Street
Similar companies
Chicago Holdings Limited
29 Laurence Street
Asi Holdings Limited
25d Karepiro Drive
Bermagui Holdings Limited
26 Northview Road
Expat Holdings Limited
81 Shakespear Road
Ricton Ip Limited
65 Red Beach Road
Fishing NZ Holdings Limited
160 Foundry Road