Icehouse Ventures Nominees Limited
Type: NZ Limited Company (Ltd)Icehouse Ventures Nominees Limited (NZBN 9429033906119) was incorporated on 25 Aug 2006. 2 addresses are currently in use by the company: The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). The Textile Centre (Level 2), 117-125 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 03 Jun 2015. Icehouse Ventures Nominees Limited used more aliases, namely: Ice Angels Nominees Limited from 06 Mar 2014 to 09 Jul 2019, Icehouse Nominees Limited (27 Aug 2011 to 06 Mar 2014) and Ice Angels Investments Limited (25 Aug 2006 - 27 Aug 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Icehouse Ventures Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 03 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joel Paul
Muriwai, 0881
Address used since 01 May 2023
Takapuna, Auckland, 0622
Address used since 31 Mar 2016
Birkenhead, Auckland, 0626
Address used since 20 Jul 2017
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 01 May 2019
Milford, Auckland, 0620
Address used since 27 Sep 2019 |
Director | 31 Mar 2016 - current |
|
Scott Kelly Turner
Hauraki, Auckland, 0622
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 25 Aug 2006 |
Director | 25 Aug 2006 - 19 Sep 2017 |
|
John Mcdonald
Ohope, Ohope, 3121
Address used since 02 Dec 2015 |
Director | 28 Aug 2007 - 27 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| The Textile Centre (level 2), 117-125 St Georges Bay Road, Parnell, Auckland | Physical & registered | 25 Aug 2006 - 03 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Limited Shareholder NZBN: 9429033908489 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
25 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 30 Apr 2020 |
| Name | The Icehouse Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1148205 |
| Country of origin | NZ |
 |
Tuhua Fund Nominees No.1 Limited The Textile Centre, Level 4 |
|
Pixel Fusion Limited 117 St Georges Bay Road |
|
Paddington Parnell Limited 117 St Georges Bay Road |
|
Rockwood Consultancy Limited Level 3 Textile Center |
|
Eden Fund Nominees No.1 Limited 117 St Georges Bay Road |
|
Eden Fund Nominees No.2 Limited 117 St Georges Bay Road |