General information

Icefactorx Limited

Type: NZ Limited Company (Ltd)
9429034596081
New Zealand Business Number
1680300
Company Number
Registered
Company Status

Icefactorx Limited (NZBN 9429034596081) was launched on 29 Sep 2005. 2 addresses are currently in use by the company: Unit 10, 99 Mana Esplanade,, Paremata, Porirua, 5026 (type: physical, service). 27A Mana Esplanade, Paremata, Porirua had been their physical address, up until 15 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 24 shares (24% of shares), namely:
Mason, Rex Allan (an individual) located at Mana, Wellington postcode 5026. When considering the second group, a total of 1 shareholder holds 76% of all shares (76 shares); it includes
Mason, Rex Allan (an individual) - located at Mana, Wellington. Our information was last updated on 08 Feb 2024.

Current address Type Used since
Unit 10, 99 Mana Esplanade,, Paremata, Porirua, 5026 Physical & service & registered 15 Aug 2019
Contact info
64 22 6579663
Phone (Phone)
rex.mason@rmg.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Rex Allan Mason
Mana, Wellington, 5026
Address used since 23 Oct 2016
Mana, Wellington, 5026
Address used since 07 Aug 2019
Director 29 Sep 2005 - current
Addresses
Previous address Type Period
27a Mana Esplanade, Paremata, Porirua, 5026 Physical 06 Nov 2017 - 15 Aug 2019
27a Mana Esplanade, Paremata, Porirua, 5026 Registered 01 Nov 2016 - 15 Aug 2019
1/61 Maupuia Road, Maupuia, Wellington, 6022 Physical 13 Oct 2014 - 06 Nov 2017
1/61 Maupuia Road, Maupuia, Wellington, 6022 Registered 13 Oct 2014 - 01 Nov 2016
C/-cleland Hancox Limited, Level 3, 18 London Street, Hamilton Registered & physical 29 Sep 2005 - 13 Oct 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Mason, Rex Allan
Individual
Mana
Wellington
5026
29 Sep 2005 - current
Shares Allocation #2 Number of Shares: 76
Shareholder Name Address Period
Mason, Rex Allan
Individual
Mana
Wellington
5026
29 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Rex Allan Mason And Adele Kay Walsh As Trustees Of Maskay Trust
Other
29 Sep 2005 - 22 Oct 2015
Null - Rex Allan Mason And Adele Kay Walsh As Trustees Of Maskay Trust
Other
29 Sep 2005 - 22 Oct 2015
Location
Companies nearby