General information

Iceman Refrigeration Limited

Type: NZ Limited Company (Ltd)
9429035330813
New Zealand Business Number
1525724
Company Number
Removed
Company Status

Iceman Refrigeration Limited (issued a business number of 9429035330813) was incorporated on 17 Jun 2004. 2 addresses are currently in use by the company: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical). Brinkworth Associates Ltd, 252 Ohaupo Road, Glenview, Hamilton had been their registered address, up until 21 Apr 2011. Iceman Refrigeration Limited used more aliases, namely: Iceman Refrigeration Limited from 17 Jun 2004 to 23 Jul 2009. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Gurnell, Mark Spencer (an individual) located at Rd 3, Hamilton postcode 3283,
Gurnell, Leanne Marie (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gurnell, Leanne Marie (an individual) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gurnell, Mark Spencer, located at Rd 3, Hamilton (an individual). Businesscheck's information was last updated on 21 Sep 2023.

Current address Type Used since
252 Ohaupo Road, Glenview, Hamilton, 3206 Registered & physical & service 21 Apr 2011
Directors
Name and Address Role Period
Leanne Marie Gurnell
Rd 3, Hamilton, 3283
Address used since 27 Apr 2012
Director 17 Jun 2004 - current
Mark Spencer Gurnell
Rd 3, Hamilton, 3283
Address used since 27 Apr 2012
Director 17 Jun 2004 - current
Addresses
Previous address Type Period
Brinkworth Associates Ltd, 252 Ohaupo Road, Glenview, Hamilton Registered & physical 21 Apr 2006 - 21 Apr 2011
Brinkworth Associates Ltd., 92 Clarence Street, Hamilton Registered & physical 17 Jun 2004 - 21 Apr 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gurnell, Mark Spencer
Individual
Rd 3
Hamilton
3283
17 Jun 2004 - current
Gurnell, Leanne Marie
Individual
Rd 3
Hamilton
3283
17 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gurnell, Leanne Marie
Individual
Rd 3
Hamilton
3283
17 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gurnell, Mark Spencer
Individual
Rd 3
Hamilton
3283
17 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Kellaway, Peter
Individual
Chartwell
Hamilton
3210
19 Sep 2008 - 27 Apr 2016
Location
Companies nearby