Mission Bay On Ice Limited was launched on 16 Dec 2011 and issued an NZBN of 9429030846869. The registered LTD company has been supervised by 3 directors: Haydn Charles Staples - an active director whose contract started on 16 Dec 2011,
Mark Alistair Staples - an active director whose contract started on 29 May 2013,
Darryl Roger Henry - an inactive director whose contract started on 16 Dec 2011 and was terminated on 29 May 2013.
As stated in BizDb's information (last updated on 06 Apr 2024), the company registered 1 address: Level 2, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 01 Apr 2021, Mission Bay On Ice Limited had been using Level 1, 3 Owens Road, Newmarket, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 21 Mar 2012 to 13 Mar 2013 they were called Winter Wonderland Mission Bay Limited, from 14 Dec 2011 to 21 Mar 2012 they were called Croftdown Properties Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Urban Legacy & Partners Limited (an entity) located at Newmarket, Auckland postcode 1149.
Previous address
Address: Level 1, 3 Owens Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Dec 2011 to 01 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Urban Legacy & Partners Limited Shareholder NZBN: 9429033187570 |
Newmarket Auckland 1149 New Zealand |
09 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
16 Dec 2011 - 09 Jun 2016 | |
| Entity | Ex Ulp Limited Shareholder NZBN: 9429037213862 Company Number: 1044961 |
16 Dec 2011 - 09 Jun 2016 |
Ultimate Holding Company
Haydn Charles Staples - Director
Appointment date: 16 Dec 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Dec 2011
Mark Alistair Staples - Director
Appointment date: 29 May 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 29 May 2013
Darryl Roger Henry - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 29 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Dec 2011
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