Icepak Limited was started on 02 Jul 2010 and issued a business number of 9429031476881. This registered LTD company has been run by 10 directors: Steven Koekemoer - an active director whose contract started on 10 Nov 2021,
Aaron Chudleigh - an inactive director whose contract started on 10 Nov 2021 and was terminated on 15 Dec 2021,
Grant Andrew Madill - an inactive director whose contract started on 09 Oct 2012 and was terminated on 10 Nov 2021,
Craig Garry Madill - an inactive director whose contract started on 23 Oct 2012 and was terminated on 10 Nov 2021,
Garry Henry Madill - an inactive director whose contract started on 31 Jul 2010 and was terminated on 11 Jun 2019.
According to our information (updated on 02 Apr 2024), this company registered 1 address: 1 Spartan Road, Takanini, Takanini, 2105 (type: service, registered).
Until 07 Nov 2014, Icepak Limited had been using 10 Transport Place, East Tamaki, Manukau as their registered address.
BizDb identified previous aliases for this company: from 18 Jan 2013 to 05 Aug 2016 they were named Hall's Logistics Limited, from 29 Jun 2010 to 18 Jan 2013 they were named Easy Logistics New Zealand Limited.
A total of 1929251 shares are allocated to 1 group (1 sole shareholder). In the first group, 1929251 shares are held by 1 entity, namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. Icepak Limited has been classified as "Controlled atmosphere store operation" (ANZSIC I530930).
Previous address
Address #1: 10 Transport Place, East Tamaki, Manukau, 2013 New Zealand
Registered address used from 02 Jul 2010 to 07 Nov 2014
Basic Financial info
Total number of Shares: 1929251
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1929251 | |||
| Entity (NZ Limited Company) | Hall's Group Limited Shareholder NZBN: 9429031542333 |
Takanini 2105 New Zealand |
15 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Easy Equities Limited Shareholder NZBN: 9429035501541 Company Number: 1489600 |
02 Jul 2010 - 28 Aug 2012 | |
| Entity | Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 |
02 Jul 2010 - 15 Feb 2016 | |
| Entity | Easy Equities Limited Shareholder NZBN: 9429035501541 Company Number: 1489600 |
02 Jul 2010 - 28 Aug 2012 | |
| Entity | Hall's Group Limited Shareholder NZBN: 9429031542333 Company Number: 2481928 |
02 Jul 2010 - 15 Feb 2016 |
Ultimate Holding Company
Steven Koekemoer - Director
Appointment date: 10 Nov 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 10 Nov 2021
Aaron Chudleigh - Director (Inactive)
Appointment date: 10 Nov 2021
Termination date: 15 Dec 2021
Address: Rd 7, Ashburton, 7777 New Zealand
Address used since 10 Nov 2021
Grant Andrew Madill - Director (Inactive)
Appointment date: 09 Oct 2012
Termination date: 10 Nov 2021
Address: Rd 3, Drury, 2579 New Zealand
Address used since 09 Oct 2012
Craig Garry Madill - Director (Inactive)
Appointment date: 23 Oct 2012
Termination date: 10 Nov 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2018
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 23 Oct 2012
Garry Henry Madill - Director (Inactive)
Appointment date: 31 Jul 2010
Termination date: 11 Jun 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2014
Alan John Pearson - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 27 Feb 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Oct 2014
Ralph Allan Marshall - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 31 Jul 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Jul 2010
Peter David Bone - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 31 Jul 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2010
Paul Connell - Director (Inactive)
Appointment date: 27 Jul 2011
Termination date: 01 Jul 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 27 Jul 2011
Gerard Van Tilborg - Director (Inactive)
Appointment date: 02 Jul 2010
Termination date: 31 Dec 2011
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 02 Jul 2010
Hall's Intermodal Metro Limited
1 Spartan Road
Lcl Transport Limited
1 Spartan Road
Longburn Properties Limited
1 Spartan Road
Hall's Milk Flow Limited
1 Spartan Road
Hall's Roadways Limited
1 Spartan Road
Icepak New Zealand Limited
1 Spartan Road
Controlled Atmosphere Solutions Limited
37 Station Road
Heartland Logistics Limited
79 Beach Road
Odour Control Technologies Limited
237 Bush Rd