Waikato Ice Supplies Limited, a registered company, was registered on 22 Apr 2013. 9429030253605 is the business number it was issued. "Ice manufacturing - except dry ice" (business classification C121130) is how the company has been classified. This company has been supervised by 2 directors: Warren Andrew Goudie - an active director whose contract began on 09 May 2013,
John Philip Wootton - an inactive director whose contract began on 22 Apr 2013 and was terminated on 31 Aug 2017.
Last updated on 27 Dec 2017, the BizDb data contains detailed information about 1 address: 37 Southern Cross Road, Kohimarama, Auckland, 1071 (category: registered, physical).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (100 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (100 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cold Resources Limited Shareholder NZBN: 9429035698739 |
Kohimarama, Auckland New Zealand |
22 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cold Resources Limited Shareholder NZBN: 9429035698739 |
Kohimarama, Auckland New Zealand |
22 Apr 2013 - |
Ultimate Holding Company
Warren Andrew Goudie - Director
Appointment date: 09 May 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 09 May 2013
John Philip Wootton - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 31 Aug 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Apr 2013
Timber Construction Solutions Limited
37 Southern Cross Road
W Medical Limited
37 Southern Cross Road
Gbn Holdings Limited
37 Southern Cross Road
Cold Resources Limited
37 Southern Cross Road
Coolaz Ice Limited
37 Southern Cross Road
Fundfreez Limited
37 Southern Cross Road
Auckland Ice Limited
49 Agapanthus Place
Chill It Ice Limited
49 Agapanthus Place
Fat Boii Ice Limited
Suite B1, 2b William Pickering Drive
Isocream Limited
19 Muritai Road
Jakes Flakes Limited
200 King Street
Pure New Zealand Ice Company Limited
Tower One, Level 9