Pure Ice Investments Limited was launched on 31 Oct 2012 and issued an NZBN of 9429030458987. The registered LTD company has been managed by 3 directors: Brent Hempel - an active director whose contract started on 31 Oct 2012,
Andrew Chalmers - an active director whose contract started on 31 Oct 2012,
Zane Cleaver - an inactive director whose contract started on 31 Oct 2012 and was terminated on 11 Aug 2023.
According to BizDb's information (last updated on 15 May 2025), this company uses 1 address: Unit 5, 76 Forge Road, Silverdale, Auckland, 0932 (type: physical, registered).
A total of 348486 shares are allotted to 3 groups (7 shareholders in total). In the first group, 133024 shares are held by 3 entities, namely:
Keely, Deborah Anne (an individual) located at Rd 4, Waiuku postcode 2684,
Cleaver, Zane (an individual) located at Albany postcode 0817,
Cleaver, Zane (a director) located at Albany postcode 0817.
The 2nd group consists of 2 shareholders, holds 46.78% shares (exactly 163024 shares) and includes
Woodhouse, Anthony - located at Silverdale, Auckland,
Chalmers, Andrew - located at Auckland.
The next share allocation (52438 shares, 15.05%) belongs to 2 entities, namely:
Hempel, Brent, located at Waitoki (a director),
Hempel, Catherine, located at Rd 1, Kaukapakapa (an individual). Pure Ice Investments Limited has been categorised as "Investment - financial assets" (business classification K624040).
Basic Financial info
Total number of Shares: 348486
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 133024 | |||
| Individual | Keely, Deborah Anne |
Rd 4 Waiuku 2684 New Zealand |
02 Nov 2016 - |
| Individual | Cleaver, Zane |
Albany 0817 New Zealand |
31 Oct 2012 - |
| Director | Cleaver, Zane |
Albany 0817 New Zealand |
31 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 163024 | |||
| Individual | Woodhouse, Anthony |
Silverdale Auckland 0877 New Zealand |
14 Jan 2014 - |
| Director | Chalmers, Andrew |
Auckland 1101 New Zealand |
31 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 52438 | |||
| Director | Hempel, Brent |
Waitoki 0817 New Zealand |
14 Jan 2014 - |
| Individual | Hempel, Catherine |
Rd 1 Kaukapakapa 0871 New Zealand |
14 Jan 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleaver, Susan |
Silverdale Auckland 0877 New Zealand |
14 Jan 2014 - 02 Nov 2016 |
| Entity | Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 Company Number: 2185350 |
29 Aug 2013 - 14 Jan 2014 | |
| Director | Hempel, Brent |
Waitoki 0817 New Zealand |
31 Oct 2012 - 29 Aug 2013 |
| Entity | Strategic Business Holdings Limited Shareholder NZBN: 9429032502893 Company Number: 2185350 |
29 Aug 2013 - 14 Jan 2014 |
Brent Hempel - Director
Appointment date: 31 Oct 2012
Address: Waitoki, 0817 New Zealand
Address used since 31 Oct 2012
Andrew Chalmers - Director
Appointment date: 31 Oct 2012
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 01 Aug 2022
Address: Auckland, 1011 New Zealand
Address used since 01 Aug 2017
Address: Auckland, 1140 New Zealand
Address used since 01 Aug 2016
Zane Cleaver - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 11 Aug 2023
Address: Albany, 0817 New Zealand
Address used since 31 Oct 2012
Pounamu International Leasing Limited
Unit 5, 76 Forge Road
Kfi Resources No 6 Limited
Unit 5, 76 Forge Road
Kfi Resources No 4 Limited
Unit 5, 76 Forge Road
Kfi Resources No 5 Limited
Unit 5, 76 Forge Road
Kfi Resources No 3 Limited
Unit 5, 76 Forge Road
Pounamu Leasing Limited
Unit5, 76 Forge Road
Cashmore Bros. Limited
80 Messenger Road
Never Too Late Limited
100 Foundry Road
Pounamu Group Holdings Limited
Unit 5, 76 Forge Road
Pukekiwi Investments Limited
111 Young Access
Timpkids Limited
100 Foundry Road
Tohunga Limited
27 Harris Drive