General information

Fire N Ice Limited

Type: NZ Limited Company (Ltd)
9429036182749
New Zealand Business Number
1266826
Company Number
Registered
Company Status

Fire N Ice Limited (issued an NZ business number of 9429036182749) was registered on 21 Jan 2003. 2 addresses are in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: registered, physical). Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru had been their registered address, until 28 Apr 2015. Fire N Ice Limited used more names, namely: Fire N Ice Refrigeration and Air Conditioning Limited from 21 Jan 2003 to 12 Apr 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Lewislegal Trustees Limited (an entity) located at Cambridge postcode 3434,
Felton, Josephine Lynda (an individual) located at Rd 1, Tokoroa,
Felton, Lance Ian (an individual) located at Rd 1, Tokoroa. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Felton, Lance Ian (an individual) - located at Rd 1, Tokoroa. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Felton, Josephine Lynda, located at Rd 1, Tokoroa (an individual). Businesscheck's information was updated on 11 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, Cambridge, 3434 Registered & physical & service 28 Apr 2015
Directors
Name and Address Role Period
Lance Ian Felton
Rd 1, Tokoroa, 3420
Address used since 29 Jun 2016
Director 21 Jan 2003 - current
Addresses
Previous address Type Period
Graham Brown & Co Ltd, 45-49 Tirau Street, Putaruru Registered & physical 18 Jun 2004 - 28 Apr 2015
Graham Brown & Co Ltd, 45 Tirau Street, Putaruru Registered 21 Jan 2003 - 18 Jun 2004
L I & J L Felton, 4709 Main Road South, Rd1, Tokoroa Physical 21 Jan 2003 - 18 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Entity (NZ Limited Company)
Cambridge
3434
11 Jun 2004 - current
Felton, Josephine Lynda
Individual
Rd 1
Tokoroa
11 Jun 2004 - current
Felton, Lance Ian
Individual
Rd 1
Tokoroa
11 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Felton, Lance Ian
Individual
Rd 1
Tokoroa
11 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Felton, Josephine Lynda
Individual
Rd 1
Tokoroa
11 Jun 2004 - current
Location
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