Icepak Limited
Type: NZ Limited Company (Ltd)Icepak Limited (NZBN 9429031476881) was registered on 02 Jul 2010. 3 addresses are currently in use by the company: 1 Spartan Road, Takanini, Takanini, 2105 (type: service, registered). 10 Transport Place, East Tamaki, Manukau had been their registered address, up to 07 Nov 2014. Icepak Limited used other names, namely: Hall's Logistics Limited from 18 Jan 2013 to 05 Aug 2016, Easy Logistics New Zealand Limited (29 Jun 2010 to 18 Jan 2013). 1929251 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1929251 shares (100% of shares), namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. "Controlled atmosphere store operation" (business classification I530930) is the classification the ABS issued to Icepak Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Transport Place, East Tamaki, Manukau, 2013 | Physical & service | 02 Jul 2010 |
| 1 Spartan Road, Takanini, Takanini, 2105 | Registered | 07 Nov 2014 |
| 1 Spartan Road, Takanini, Takanini, 2105 | Service | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - current |
|
Aaron Chudleigh
Rd 7, Ashburton, 7777
Address used since 10 Nov 2021 |
Director | 10 Nov 2021 - 15 Dec 2021 |
|
Grant Andrew Madill
Rd 3, Drury, 2579
Address used since 09 Oct 2012 |
Director | 09 Oct 2012 - 10 Nov 2021 |
|
Craig Garry Madill
Freemans Bay, Auckland, 1011
Address used since 28 Mar 2018
Rd 1, Bombay, 2675
Address used since 23 Oct 2012 |
Director | 23 Oct 2012 - 10 Nov 2021 |
|
Garry Henry Madill
Remuera, Auckland, 1050
Address used since 01 Jul 2014 |
Director | 31 Jul 2010 - 11 Jun 2019 |
|
Alan John Pearson
St Heliers, Auckland, 1071
Address used since 31 Oct 2014 |
Director | 02 Jul 2010 - 27 Feb 2018 |
|
Ralph Allan Marshall
Glendowie, Auckland, 1071
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 31 Jul 2013 |
|
Peter David Bone
Freemans Bay, Auckland, 1011
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 31 Jul 2013 |
|
Paul Connell
Mount Albert, Auckland, 1025
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 01 Jul 2012 |
|
Gerard Van Tilborg
Northcote, North Shore City, 0627
Address used since 02 Jul 2010 |
Director | 02 Jul 2010 - 31 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 10 Transport Place, East Tamaki, Manukau, 2013 | Registered | 02 Jul 2010 - 07 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Entity (NZ Limited Company) |
Takanini 2105 |
15 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easy Equities Limited Shareholder NZBN: 9429035501541 Company Number: 1489600 Entity |
02 Jul 2010 - 28 Aug 2012 | |
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
02 Jul 2010 - 15 Feb 2016 | |
|
Easy Equities Limited Shareholder NZBN: 9429035501541 Company Number: 1489600 Entity |
02 Jul 2010 - 28 Aug 2012 | |
|
Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 Entity |
02 Jul 2010 - 15 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hall's Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2481928 |
| Country of origin | NZ |
| Address |
1 Spartan Road Takanini 2105 |
 |
Hall's Intermodal Metro Limited 1 Spartan Road |
|
Lcl Transport Limited 1 Spartan Road |
|
Longburn Properties Limited 1 Spartan Road |
|
Hall's Milk Flow Limited 1 Spartan Road |
|
Hall's Roadways Limited 1 Spartan Road |
|
Icepak New Zealand Limited 1 Spartan Road |
|
Heartland Logistics Limited 79 Beach Road |
|
Odour Control Technologies Limited Unit 4, 3 Emirali Road |
|
Controlled Atmosphere Solutions Limited 154 Jellicoe Street |