General information

Iced NZ Limited

Type: NZ Limited Company (Ltd)
9429042532026
New Zealand Business Number
6091368
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Iced Nz Limited (New Zealand Business Number 9429042532026) was incorporated on 26 Aug 2016. 2 addresses are in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, service). Level 1, 115 The Strand, Tauranga had been their physical address, up until 01 Dec 2017. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Danks, Morris Shelden (an individual) located at Maeroa, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Berghan, Andrea Kelsie (an individual) - located at Maeroa, Hamilton. "Fast food retailing" (business classification H451220) is the classification the ABS issued to Iced Nz Limited. Our data was last updated on 13 Feb 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & service & registered 01 Dec 2017
Directors
Name and Address Role Period
Morris Shelden Danks
Hamilton, 3200
Address used since 16 Aug 2023
Director 26 Aug 2016 - current
Andrea Kelsie Berghan
Hamilton, 3200
Address used since 16 Aug 2023
Director 26 Aug 2016 - current
Andrea Berghan
Rototuna North, Hamilton, 3210
Address used since 08 Aug 2022
Wainuiomata, Lower Hutt, 5014
Address used since 16 Jun 2020
Boulcott, Lower Hutt, 5011
Address used since 18 May 2017
Pyes Pa, Tauranga, 3112
Address used since 17 May 2017
Director 26 Aug 2016 - current
Morris Danks
Rototuna North, Hamilton, 3210
Address used since 08 Aug 2022
Wainuiomata, Lower Hutt, 5014
Address used since 16 Jun 2020
Pyes Pa, Tauranga, 3112
Address used since 17 May 2017
Boulcott, Lower Hutt, 5011
Address used since 18 May 2017
Director 26 Aug 2016 - current
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 19 May 2017 - 01 Dec 2017
23c Princess Road, Bellevue, Tauranga, 3110 Registered & physical 26 Aug 2016 - 19 May 2017
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Danks, Morris Shelden
Individual
Maeroa
Hamilton
3200
18 Aug 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Berghan, Andrea Kelsie
Individual
Maeroa
Hamilton
3200
18 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Danks, Morris
Director
Hamilton
3200
26 Aug 2016 - 18 Aug 2023
Berghan, Andrea
Director
Hamilton
3200
26 Aug 2016 - 18 Aug 2023
Location
Companies nearby
Similar companies
Super Lucky Limited
64a
Hang Seng Limited
37 Matapihi Road
Mt Maunganui Bakery (2004) Limited
321 Maunganui Road
J&m Food Services Limited
37 Matapihi Road
Tan's Enterprises Limited
81 Sandhurst Drive
Food Options Limited
7 Clarke Road