General information

The Portable Ice Company Limited

Type: NZ Limited Company (Ltd)
9429041710210
New Zealand Business Number
5683795
Company Number
Registered
Company Status
116856328
GST Number
A041940 - Fishing - Marine Nec
Industry classification codes with description

The Portable Ice Company Limited (issued a New Zealand Business Number of 9429041710210) was started on 15 May 2015. 2 addresses are in use by the company: 14 Hamurana Road, Omokoroa, Tauranga, 3114 (type: registered, physical). 249 Omokoroa Road, Rd 2, Tauranga had been their registered address, until 07 Jun 2018. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 490 shares (49 per cent of shares), namely:
Harvey, George (a director) located at Tauranga, Tauranga postcode 3110,
P & B Trustee Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 2 shareholders hold 49 per cent of all shares (490 shares); it includes
Marshall, Simon James (a director) - located at Rd 4, Katikati,
Holland Beckett Trustee No.11 Limited (an entity) - located at 525 Cameron Road, Tauranga. The third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Marshall, Simon James, located at Rd 4, Katikati (a director). "Fishing - marine nec" (business classification A041940) is the classification the Australian Bureau of Statistics issued The Portable Ice Company Limited. Businesscheck's data was last updated on 07 May 2024.

Current address Type Used since
14 Hamurana Road, Omokoroa, Tauranga, 3114 Registered & physical & service 07 Jun 2018
Contact info
Directors
Name and Address Role Period
Simon James Marshall
Rd 4, Katikati, 3181
Address used since 01 Dec 2016
Director 15 May 2015 - current
George Harvey
Tauranga, Tauranga, 3110
Address used since 15 May 2015
Director 15 May 2015 - current
Addresses
Previous address Type Period
249 Omokoroa Road, Rd 2, Tauranga, 3172 Registered & physical 15 May 2015 - 07 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Harvey, George
Director
Tauranga
Tauranga
3110
15 May 2015 - current
P & B Trustee Limited
Shareholder NZBN: 9429037358631
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
15 May 2015 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Marshall, Simon James
Director
Rd 4
Katikati
3181
15 May 2015 - current
Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
15 May 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Marshall, Simon James
Director
Rd 4
Katikati
3181
15 May 2015 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Harvey, George
Director
Tauranga
Tauranga
3110
15 May 2015 - current
Location
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