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Ice Resource Holdings Limited

Type: NZ Limited Company (Ltd)
9429030885912
NZBN
3652931
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
Level 9, 29 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 May 2022

Ice Resource Holdings Limited, a registered company, was incorporated on 15 Nov 2011. 9429030885912 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been run by 2 directors: Nuwanthie Tryone Samarakone - an active director whose contract started on 15 Nov 2011,
Gayashree Heman Samarakone - an active director whose contract started on 01 Apr 2013.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ice Resource Holdings Limited had been using Level 9, 220 Queen Street, Auckland Central, Auckland as their registered address up to 05 May 2022.
More names used by the company, as we managed to find at BizDb, included: from 10 Nov 2011 to 22 Apr 2020 they were named Ice Professionals Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address: Level 9, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 26 Mar 2020 to 05 May 2022

Address: Level 9, 220 Queen Street, Auckland, Auckland City, 1010 New Zealand

Physical address used from 26 Mar 2020 to 05 May 2022

Address: Unit 2c, 11 Pakenham Street East, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 10 Dec 2019 to 26 Mar 2020

Address: Level 7, 43 High Street, Auckland, Auckland City, 1010 New Zealand

Registered address used from 18 Jan 2017 to 10 Dec 2019

Address: Level 7, 43 High Street, Auckland, Auckland City, 1010 New Zealand

Physical address used from 18 Jan 2017 to 26 Mar 2020

Address: 14 Ascot Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 15 Nov 2011 to 18 Jan 2017

Contact info
64 21 2344937
10 Dec 2018 Phone
nuwanthie@theicebase.com
10 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Samarakone, Gayashree Heman Auckland Central
Auckland
1010
Sri Lanka
Shares Allocation #2 Number of Shares: 40
Director Samarakone, Nuwanthie Tryone Auckland Central
Auckland
1010
New Zealand
Directors

Nuwanthie Tryone Samarakone - Director

Appointment date: 15 Nov 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Nov 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jan 2017

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 29 Nov 2018


Gayashree Heman Samarakone - Director

Appointment date: 01 Apr 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Dec 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jan 2017

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 29 Nov 2018

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