Liquid Ice Limited, a registered company, was incorporated on 31 Aug 2010. 9429031410045 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been run by 2 directors: Raymond Alan Greenfield - an active director whose contract began on 31 Aug 2010,
Mark Robert Butler - an inactive director whose contract began on 31 Aug 2010 and was terminated on 03 Oct 2011.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Laurence Street, Manly, Whangaparaoa, 0930 (type: registered, physical).
Liquid Ice Limited had been using 10A Ferner Avenue, Mount Albert, Auckland as their physical address up to 02 Nov 2011.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous address
Address: 10a Ferner Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 31 Aug 2010 to 02 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Greenfield, Jenny Erica |
Manly Whangaparaoa 0930 New Zealand |
31 Aug 2010 - |
| Director | Greenfield, Raymond Alan |
Manly Whangaparaoa 0930 New Zealand |
31 Aug 2010 - |
| Entity (NZ Limited Company) | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 |
Cambridge 3434 New Zealand |
03 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Greenfield, Raymond Alan |
Manly Whangaparaoa 0930 New Zealand |
31 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sidnam, Grant |
Epsom Auckland 1051 New Zealand |
31 Aug 2010 - 25 Oct 2011 |
| Individual | Butler, Lynda Rae |
Mount Albert Auckland 1025 New Zealand |
31 Aug 2010 - 25 Oct 2011 |
| Director | Mark Robert Butler |
Mount Albert Auckland 1025 New Zealand |
31 Aug 2010 - 25 Oct 2011 |
| Individual | Hanna, Matthew Philip |
Cambridge Cambridge 3434 New Zealand |
31 Aug 2010 - 03 Aug 2017 |
| Individual | Butler, Mark Robert |
Mount Albert Auckland 1025 New Zealand |
31 Aug 2010 - 25 Oct 2011 |
Raymond Alan Greenfield - Director
Appointment date: 31 Aug 2010
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 31 Aug 2010
Mark Robert Butler - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 03 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Aug 2010
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