General information

Glaciers Energy Limited

Type: NZ Limited Company (Ltd)
9429042430865
New Zealand Business Number
6035067
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Glaciers Energy Limited (issued a New Zealand Business Number of 9429042430865) was incorporated on 29 Jun 2016. 7 addresess are in use by the company: 104 Main Road, Katikati, Katikati, 3129 (type: service, registered). 16 Evergreen Parade, Rosehill, Papakura had been their service address, up to 13 Oct 2023. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Chen, Jiaxuan (an individual) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Gan, Xiaotian (an individual) - located at Hillcrest, Auckland. Moving on to the third group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Zhang, Xinyuan, located at East Tamaki, Auckland (an individual). "Service station operation" (ANZSIC G400030) is the classification the ABS issued Glaciers Energy Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
29 Edgewater Drive, Karaka, Papakura, 2113 Registered 19 Nov 2020
104 Main Road, Katikati, Katikati, 3129 Service & physical 24 Mar 2021
29 Edgewater Drive, Karaka, Papakura, 2113 Office & delivery & postal 22 Jun 2022
16 Evergreen Parade, Rosehill, Papakura, 2113 Registered 05 Oct 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Xinyuan Zhang
Karaka, Papakura, 2113
Address used since 22 Oct 2020
Director 22 Oct 2020 - current
Xin Yuan Zhang
Karaka, Papakura, 2113
Address used since 22 Oct 2020
Director 22 Oct 2020 - current
Chengsi Wang
Karaka, Papakura, 2113
Address used since 21 Dec 2017
Hillcrest, Auckland, 0627
Address used since 29 Jun 2016
Director 29 Jun 2016 - 16 Oct 2020
Addresses
Other active addresses
Type Used since
16 Evergreen Parade, Rosehill, Papakura, 2113 Registered 05 Oct 2023
104 Main Road, Katikati, Katikati, 3129 Service 13 Oct 2023
Principal place of activity
29 Edgewater Drive , Karaka , Papakura , 2113
Previous address Type Period
16 Evergreen Parade, Rosehill, Papakura, 2113 Service 05 Oct 2023 - 13 Oct 2023
29 Edgewater Drive, Karaka, Papakura, 2113 Physical 19 Nov 2020 - 24 Mar 2021
20 Springcrest Drive, Karaka, Papakura, 2113 Registered & physical 05 Jun 2020 - 19 Nov 2020
Level 4b, 19 Great South Road, Epsom, Auckland, 1051 Registered & physical 05 Jun 2018 - 05 Jun 2020
104 Main Road, Katikati, Katikati, 3129 Physical 17 Aug 2017 - 05 Jun 2018
53b Sentinel Road, Herne Bay, Auckland, 1011 Physical 29 Jun 2016 - 17 Aug 2017
53b Sentinel Road, Herne Bay, Auckland, 1011 Registered 29 Jun 2016 - 05 Jun 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Chen, Jiaxuan
Individual
Hillcrest
Auckland
0627
29 Jun 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gan, Xiaotian
Individual
Hillcrest
Auckland
0627
29 Jun 2016 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Zhang, Xinyuan
Individual
East Tamaki
Auckland
2013
29 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Wang, Chengsi
Individual
Karaka
Papakura
2113
21 Dec 2017 - 11 Apr 2019
New Citifar Limited
Shareholder NZBN: 9429041810149
Company Number: 5730227
Entity
29 Jun 2016 - 29 Nov 2016
New Citifar Limited
Shareholder NZBN: 9429041810149
Company Number: 5730227
Entity
29 Jun 2016 - 29 Nov 2016
Chengsi Wang
Director
Karaka
Papakura
2113
21 Dec 2017 - 11 Apr 2019
Location
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