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Icerays Nz Limited

Type: NZ Limited Company (Ltd)
9429031383714
NZBN
3114805
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
3 Young Nicks Lane
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 10 Jan 2014
3 Young Nicks Lane
Whitby
Porirua 5024
New Zealand
Office & delivery address used since 08 Nov 2019
Po Box 58213
Whitby
Porirua 5245
New Zealand
Postal address used since 08 Nov 2019

Icerays Nz Limited was launched on 13 Sep 2010 and issued a business number of 9429031383714. This registered LTD company has been supervised by 4 directors: Richard John Gibbs - an active director whose contract began on 13 Sep 2010,
Elizabeth Grace Noble - an active director whose contract began on 01 Apr 2023,
James Thomas Gibbs - an active director whose contract began on 01 Apr 2023,
Susan Teresa Gibbs - an inactive director whose contract began on 13 Sep 2010 and was terminated on 11 Apr 2023.
According to BizDb's information (updated on 22 Mar 2024), this company uses 1 address: Po Box 32033, Maungaraki, Lower Hutt, 5050 (category: postal, office).
Up to 10 Jan 2014, Icerays Nz Limited had been using 13 George Gee Drive, Korokoro, Lower Hutt as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Noble, Elizabeth Grace (a director) located at Korokoro, Lower Hutt postcode 5012.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gibbs, James Thomas - located at Korokoro, Lower Hutt. Icerays Nz Limited has been classified as "Clothing wholesaling" (ANZSIC F371210).

Addresses

Other active addresses

Address #4: 41 Titiro Moana Road, Korokoro, Lower Hutt, 5012 New Zealand

Registered & service address used from 19 Apr 2023

Address #5: Po Box 32033, Maungaraki, Lower Hutt, 5050 New Zealand

Postal address used from 13 Nov 2023

Address #6: 41 Titiro Moana Road, Korokoro, Lower Hutt, 5012 New Zealand

Office address used from 13 Nov 2023

Address #7: Cypress Drive, Lower Hutt, 5050 New Zealand

Delivery address used from 13 Nov 2023

Principal place of activity

3 Young Nicks Lane, Whitby, Porirua, 5024 New Zealand


Previous address

Address #1: 13 George Gee Drive, Korokoro, Lower Hutt, 5012 New Zealand

Physical & registered address used from 13 Sep 2010 to 10 Jan 2014

Contact info
64 21 664199
13 Nov 2023
64 21 708376
09 Nov 2018 Phone
office@icerays.co.nz
13 Nov 2023 nzbn-reserved-invoice-email-address-purpose
richard@icerays.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
richard@icerays.co.nz
09 Nov 2018 Email
www.icerays.co.nz
16 Nov 2022 Website
www.icerays.nz
16 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Noble, Elizabeth Grace Korokoro
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gibbs, James Thomas Korokoro
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gibbs, Susan Teresa Whitby
Porirua
5024
New Zealand
Director Gibbs, Richard John Whitby
Porirua
5024
New Zealand
Directors

Richard John Gibbs - Director

Appointment date: 13 Sep 2010

Address: Whitby, Porirua, 5024 New Zealand


Elizabeth Grace Noble - Director

Appointment date: 01 Apr 2023

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 01 Apr 2023


James Thomas Gibbs - Director

Appointment date: 01 Apr 2023

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 01 Apr 2023


Susan Teresa Gibbs - Director (Inactive)

Appointment date: 13 Sep 2010

Termination date: 11 Apr 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 28 Dec 2013

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