General information

Ice Creations Limited

Type: NZ Limited Company (Ltd)
9429039652980
New Zealand Business Number
331091
Company Number
Registered
Company Status

Ice Creations Limited (New Zealand Business Number 9429039652980) was launched on 10 Mar 1987. 2 addresses are in use by the company: 70 Broomfields Road, Rd 1, Whitford, 2571 (type: physical, service). 22 Picton Street, Howick, Auckland had been their registered address, up to 04 Oct 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Walker, Graeme Kenneth (an individual) located at Howick, Auckland 2014. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Walker, Gillian Clare (an individual) - located at Howick, Auckland 2014. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Walker, Gillian Clare, located at 70 Broomfield Road, Howick, Auckland 2014 (an individual),
Walker, Graeme Kenneth, located at 70 Broomfield Road, Howick, Auckland 2014 (an individual). Our information was last updated on 17 Mar 2024.

Current address Type Used since
70 Broomfields Road, Rd 1, Whitford, 2571 Physical & service & registered 04 Oct 2019
Directors
Name and Address Role Period
Graeme Kenneth Walker
Rd 1, Howick, 2571
Address used since 27 Nov 2009
Director 10 Mar 1987 - current
Gillian Clare Walker
Rd 1, Howick, 2571
Address used since 27 Nov 2009
Director 10 Mar 1987 - current
Addresses
Previous address Type Period
22 Picton Street, Howick, Auckland, 2014 Registered & physical 04 Oct 2010 - 04 Oct 2019
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 04 Dec 2009 - 04 Oct 2010
Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland Registered & physical 06 Jul 2006 - 04 Dec 2009
560 Rosebank Road, Auckland Registered & physical 24 Apr 2002 - 06 Jul 2006
3rd Floor, 35 Albert Street, Auckland Physical 02 Aug 1999 - 02 Aug 1999
3rd Floor, 35 Albert Street, Auckland Registered 02 Aug 1999 - 24 Apr 2002
Level 6, 70 Shortland Street, Auckland Physical 02 Aug 1999 - 24 Apr 2002
- Physical 13 Nov 1997 - 02 Aug 1999
Westpac Tower 120 Albert Street, Auckland Registered 13 Nov 1997 - 02 Aug 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walker, Graeme Kenneth
Individual
Howick
Auckland 2014
10 Mar 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Walker, Gillian Clare
Individual
Howick
Auckland 2014
10 Mar 1987 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Walker, Gillian Clare
Individual
70 Broomfield Road
Howick, Auckland 2014
11 Jul 2008 - current
Walker, Graeme Kenneth
Individual
70 Broomfield Road
Howick, Auckland 2014
11 Jul 2008 - current
Location
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