General information

Ice Fire Protection Limited

Type: NZ Limited Company (Ltd)
9429042552451
New Zealand Business Number
6099599
Company Number
Registered
Company Status
O771240 - Protection Service
Industry classification codes with description

Ice Fire Protection Limited (issued a business number of 9429042552451) was registered on 05 Sep 2016. 6 addresess are currently in use by the company: 713, Kumeu, Auckland, 0841 (type: postal, invoice). Level 1 190 Main Road, Kumeu, Auckland had been their physical address, until 11 Sep 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 125 shares (12.5% of shares), namely:
Thompson, Glenn Craig (an individual) located at Rd 3, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Blind, Keith Conrad (a director) - located at Kumeu, Kumeu. Moving on to the third group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Walker, Tania, located at Kumeu (an individual). "Protection service" (business classification O771240) is the classification the ABS issued to Ice Fire Protection Limited. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
Level 1 192 Main Road, Kumeu, Auckland, 0892 Registered & physical & service 11 Sep 2019
Po Box 713, Kumeu, Kumeu, 0841 Invoice 04 Sep 2020
Level 1 192 Main Road, Kumeu, Auckland, 0892 Office & delivery 04 Sep 2020
713, Kumeu, Auckland, 0841 Postal 05 Sep 2022
Contact info
64 800 423347
Phone (Phone)
accounts@icefire.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@icefire.nz
Email
www.icefire.nz
Website
Directors
Name and Address Role Period
Keith Conrad Blind
Kumeu, Kumeu, 0892
Address used since 05 Sep 2016
Director 05 Sep 2016 - current
Glenn Craig Thompson
Rd 3, Whangarei, 0173
Address used since 15 May 2023
Rothesay Bay, Auckland, 0630
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Glen Maxwell Creek
Rd 1, Helensville, 0874
Address used since 27 Jan 2017
Director 27 Jan 2017 - 03 Jul 2020
Addresses
Other active addresses
Type Used since
713, Kumeu, Auckland, 0841 Postal 05 Sep 2022
Principal place of activity
Level 1 192 Main Road , Kumeu , Auckland , 0892
Previous address Type Period
Level 1 190 Main Road, Kumeu, Auckland, 0892 Physical 22 Jun 2018 - 11 Sep 2019
Level 1 190 Main Road, Kumeu, Kumeu, 0841 Physical 21 Jun 2018 - 22 Jun 2018
Level 1 190 Main Road, Kumeu, Auckland, 0892 Registered 21 Jun 2018 - 11 Sep 2019
Unitc 3 Matua Road, Huapai, Huapai, 0892 Registered & physical 13 Feb 2017 - 21 Jun 2018
27 Pinetone Road, Kumeu, Kumeu, 0892 Registered & physical 05 Sep 2016 - 13 Feb 2017
Financial Data
Financial info
1000
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: 125
Shareholder Name Address Period
Thompson, Glenn Craig
Individual
Rd 3
Whangarei
0173
29 Mar 2017 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Blind, Keith Conrad
Director
Kumeu
Kumeu
0892
05 Sep 2016 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Walker, Tania
Individual
Kumeu
0892
15 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Creek, Glen Maxwell
Individual
Rd 1
Helensville
0874
29 Mar 2017 - 15 Oct 2020
Location
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