Iced Nz Limited was registered on 26 Aug 2016 and issued an NZBN of 9429042532026. The registered LTD company has been managed by 4 directors: Morris Shelden Danks - an active director whose contract started on 26 Aug 2016,
Andrea Kelsie Berghan - an active director whose contract started on 26 Aug 2016,
Andrea Berghan - an active director whose contract started on 26 Aug 2016,
Morris Danks - an active director whose contract started on 26 Aug 2016.
According to BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: 127 Second Avenue, Tauranga, 3110 (type: physical, service).
Up to 01 Dec 2017, Iced Nz Limited had been using Level 1, 115 The Strand, Tauranga as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Danks, Morris Shelden (an individual) located at Maeroa, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Berghan, Andrea Kelsie - located at Maeroa, Hamilton. Iced Nz Limited was categorised as "Fast food retailing" (business classification H451220).
Previous addresses
Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Physical & registered address used from 19 May 2017 to 01 Dec 2017
Address: 23c Princess Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Aug 2016 to 19 May 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Danks, Morris Shelden |
Maeroa Hamilton 3200 New Zealand |
18 Aug 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Berghan, Andrea Kelsie |
Maeroa Hamilton 3200 New Zealand |
18 Aug 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Danks, Morris |
Hamilton 3200 New Zealand |
26 Aug 2016 - 18 Aug 2023 |
Director | Berghan, Andrea |
Hamilton 3200 New Zealand |
26 Aug 2016 - 18 Aug 2023 |
Morris Shelden Danks - Director
Appointment date: 26 Aug 2016
Address: Hamilton, 3200 New Zealand
Address used since 16 Aug 2023
Andrea Kelsie Berghan - Director
Appointment date: 26 Aug 2016
Address: Hamilton, 3200 New Zealand
Address used since 16 Aug 2023
Andrea Berghan - Director
Appointment date: 26 Aug 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 08 Aug 2022
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 16 Jun 2020
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 18 May 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 May 2017
Morris Danks - Director
Appointment date: 26 Aug 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 08 Aug 2022
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 16 Jun 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 17 May 2017
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 18 May 2017
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