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General information

Speirs Crystal Ice Complex Limited

Type: NZ Limited Company (Ltd)
9429038317491
New Zealand Business Number
809698
Company Number
Registered
Company Status

Speirs Crystal Ice Complex Limited (issued an NZ business identifier of 9429038317491) was started on 21 May 1996. 2 addresses are currently in use by the company: 50 Ashurst Avenue, Pukete, Hamilton, 3200 (type: registered, physical). 25 Beech Crescent, Hillcrest, Hamilton had been their registered address, until 03 Aug 2011. Speirs Crystal Ice Complex Limited used more names, namely: Crystal Ice Motel Limited from 25 Oct 2013 to 07 Feb 2017, Concept Flooring Limited (21 May 1996 to 25 Oct 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Marie Novene, Speirs (an individual) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Speirs, Hugh (an individual) - located at Pukete, Hamilton. Our data was last updated on 22 May 2025.

Current address Type Used since
50 Ashurst Avenue, Pukete, Hamilton, 3200 Registered & physical & service 03 Aug 2011
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Hugh Speirs
Pukete, Hamilton, 3200
Address used since 25 Aug 2010
Director 22 May 1996 - current
Addresses
Previous address Type Period
25 Beech Crescent, Hillcrest, Hamilton, 3216 Registered & physical 02 Sep 2010 - 03 Aug 2011
12 Alanbrooke Street, Hamilton Physical 12 Apr 1999 - 02 Sep 2010
25 Beech Cres, Hamilton Registered & physical 12 Apr 1999 - 12 Apr 1999
12 Alanbrooke Street, Hamilton Registered 12 Apr 1999 - 12 Apr 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Marie Novene, Speirs
Individual 		Pukete
Hamilton
3200 		27 Aug 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Speirs, Hugh
Individual 		Pukete
Hamilton
3200 		21 May 1996 - current
Location
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