Ice Fire Protection Limited was incorporated on 05 Sep 2016 and issued a business number of 9429042552451. This registered LTD company has been supervised by 3 directors: Keith Conrad Blind - an active director whose contract started on 05 Sep 2016,
Glenn Craig Thompson - an active director whose contract started on 27 Mar 2017,
Glen Maxwell Creek - an inactive director whose contract started on 27 Jan 2017 and was terminated on 03 Jul 2020.
According to our information (updated on 16 Apr 2024), the company filed 1 address: 713, Kumeu, Auckland, 0841 (types include: postal, invoice).
Up until 11 Sep 2019, Ice Fire Protection Limited had been using Level 1 190 Main Road, Kumeu, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Thompson, Glenn Craig (an individual) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Blind, Keith Conrad - located at Kumeu, Kumeu.
The third share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Walker, Tania, located at Kumeu (an individual). Ice Fire Protection Limited was classified as "N/A, Name protection only" (ANZSIC O771240).
Other active addresses
Address #4: 713, Kumeu, Auckland, 0841 New Zealand
Postal address used from 05 Sep 2022
Principal place of activity
Level 1 192 Main Road, Kumeu, Auckland, 0892 New Zealand
Previous addresses
Address #1: Level 1 190 Main Road, Kumeu, Auckland, 0892 New Zealand
Physical address used from 22 Jun 2018 to 11 Sep 2019
Address #2: Level 1 190 Main Road, Kumeu, Kumeu, 0841 New Zealand
Physical address used from 21 Jun 2018 to 22 Jun 2018
Address #3: Level 1 190 Main Road, Kumeu, Auckland, 0892 New Zealand
Registered address used from 21 Jun 2018 to 11 Sep 2019
Address #4: Unitc 3 Matua Road, Huapai, Huapai, 0892 New Zealand
Registered & physical address used from 13 Feb 2017 to 21 Jun 2018
Address #5: 27 Pinetone Road, Kumeu, Kumeu, 0892 New Zealand
Registered & physical address used from 05 Sep 2016 to 13 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125 | |||
Individual | Thompson, Glenn Craig |
Rd 3 Whangarei 0173 New Zealand |
29 Mar 2017 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Blind, Keith Conrad |
Kumeu Kumeu 0892 New Zealand |
05 Sep 2016 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Walker, Tania |
Kumeu 0892 New Zealand |
15 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Creek, Glen Maxwell |
Rd 1 Helensville 0874 New Zealand |
29 Mar 2017 - 15 Oct 2020 |
Keith Conrad Blind - Director
Appointment date: 05 Sep 2016
Address: Kumeu, Kumeu, 0892 New Zealand
Address used since 05 Sep 2016
Glenn Craig Thompson - Director
Appointment date: 27 Mar 2017
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 15 May 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 27 Mar 2017
Glen Maxwell Creek - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 03 Jul 2020
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 27 Jan 2017
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