General information
Icelandic Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429034027844
New Zealand Business Number
1832902
Company Number
Registered
Company Status
Icelandic Holdings (Nz) Limited (New Zealand Business Number 9429034027844) was launched on 24 Jul 2006. 2 addresses are in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). 2B/1 William Pickering Drive, Albany, Auckland had been their physical address, until 15 Oct 2010. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Icelandic Group Holdings Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland postcode 0632. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 15 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Raymund Patterson
Mellons Bay, Auckland, 2014
Address used since 07 Mar 2017 |
Director | 24 Jul 2006 - current |
|
David Michael Frost
Onehunga, Auckland, 1061
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2b/1 William Pickering Drive, Albany, Auckland | Physical & registered | 24 Jul 2006 - 15 Oct 2010 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icelandic Group Holdings Limited Shareholder NZBN: 9429033997179 Entity (NZ Limited Company) |
Suite 4, 2b/1 William Pickering Drive Albany, Auckland 0632 |
24 Jul 2006 - current |
Location
Companies nearby
 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |