General information
Eagle Ice Limited
Type: NZ Limited Company (Ltd)9429037359911
New Zealand Business Number
1015901
Company Number
Registered
Company Status
Eagle Ice Limited (New Zealand Business Number 9429037359911) was launched on 16 Feb 2000. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe had been their physical address, up until 09 Dec 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Chandler, Allan Robert (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Howard, Lynda Maree (an individual) - located at Tuakau, Tuakau. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 09 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Robert Chandler
Tuakau, Tuakau, 2121
Address used since 26 Nov 2015 |
Director | 16 Feb 2000 - current |
|
Lynda Maree Howard
Tuakau, Tuakau, 2121
Address used since 26 Nov 2015 |
Director | 16 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, 2120 | Physical | 04 Dec 2012 - 09 Dec 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical | 27 Nov 2009 - 04 Dec 2012 |
| 69 Harrisville Road, Tuakau 2121 | Registered | 27 Nov 2009 - 09 Dec 2013 |
| 69 Harrisville Road, Tuakau | Registered | 12 Apr 2000 - 27 Nov 2009 |
| 17 Hall Street, Pukekohe | Physical | 16 Feb 2000 - 27 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandler, Allan Robert Individual |
Tuakau Tuakau 2121 |
16 Feb 2000 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Lynda Maree Individual |
Tuakau Tuakau 2121 |
16 Feb 2000 - current |
Location
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|
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|
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