General information

Ice Cycle (nz) Limited

Type: NZ Limited Company (Ltd)
9429041074565
New Zealand Business Number
4889419
Company Number
Registered
Company Status
C246110 - Agricultural Machinery Or Equipment Mfg
Industry classification codes with description

Ice Cycle (Nz) Limited (issued an NZ business identifier of 9429041074565) was registered on 05 Feb 2014. 2 addresses are in use by the company: 2/29 The Esplanade, Westshore, Napier, 4110 (type: registered, physical). 78E Austin Street, Onekawa, Napier had been their physical address, up until 10 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Innes Heights Limited (an entity) located at Westshore, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Innes, Cameron Mitchell (an individual) - located at Haumoana, Haumoana. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Innes, Rodney Mitchell, located at Westshore, Napier (a director). "Agricultural machinery or equipment mfg" (business classification C246110) is the classification the ABS issued Ice Cycle (Nz) Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
2/29 The Esplanade, Westshore, Napier, 4110 Registered & physical & service 10 Sep 2020
Directors
Name and Address Role Period
Rodney Mitchell Innes
Tamatea, Napier, 4112
Address used since 20 Feb 2017
Westshore, Napier, 4110
Address used since 01 Sep 2019
Director 05 Feb 2014 - current
Cameron Innes
Haumoana, Haumoana, 4102
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Murray James Kite
Hospital Hill, Napier, 4110
Address used since 05 Feb 2014
Director 05 Feb 2014 - 11 Nov 2019
Richard Upperton
Puketaha, Hamilton, 3286
Address used since 04 Dec 2015
Director 05 Feb 2014 - 20 Feb 2017
Addresses
Previous address Type Period
78e Austin Street, Onekawa, Napier, 4110 Physical & registered 11 Feb 2020 - 10 Sep 2020
6 Holden Street, Onekawa, Napier, 4110 Physical & registered 06 May 2019 - 11 Feb 2020
299b Westminster Avenue, Tamatea, Napier, 4112 Physical 15 Sep 2017 - 06 May 2019
38 Bridge Street, Ahuriri, Napier, 4110 Physical 28 Feb 2017 - 15 Sep 2017
299b Westminster Avenue, Tamatea, Napier, 4112 Physical 27 Feb 2017 - 28 Feb 2017
299b Westminster Avenue, Tamatea, Napier, 4112 Registered 27 Feb 2017 - 06 May 2019
422a Marshmeadow Road, Puketaha, Hamilton, 3286 Physical & registered 14 Dec 2015 - 27 Feb 2017
423 Luck At Last Road, Rd 2, Cambridge, 3494 Registered & physical 05 Feb 2014 - 14 Dec 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Innes Heights Limited
Shareholder NZBN: 9429038371974
Entity (NZ Limited Company)
Westshore
Napier
4110
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Innes, Cameron Mitchell
Individual
Haumoana
Haumoana
4102
02 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Innes, Rodney Mitchell
Director
Westshore
Napier
4110
11 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Kite, Murray James
Individual
Hospital Hill
Napier
4110
05 Feb 2014 - 11 Nov 2019
Upperton, Richard
Individual
Puketaha
Hamilton
3286
05 Feb 2014 - 17 Feb 2017
Richard Upperton
Director
Puketaha
Hamilton
3286
05 Feb 2014 - 17 Feb 2017
Location
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