Shortcuts

Ice Age Limited

Type: NZ Limited Company (Ltd)
9429031729314
NZBN
2376513
Company Number
Registered
Company Status
Current address
Suite 3b 212 Victoria Ave
Wanganui New Zealand
Physical & registered & service address used since 10 Dec 2009
Suite 3b 212 Victoria Ave
Wanganui
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Dec 2009

Ice Age Limited was started on 10 Dec 2009 and issued a New Zealand Business Number of 9429031729314. This registered LTD company has been supervised by 3 directors: David Sergent - an active director whose contract started on 26 Mar 2014,
Wayne Philip Ramsay - an inactive director whose contract started on 10 Dec 2009 and was terminated on 31 Mar 2014,
Shona Ramsay - an inactive director whose contract started on 10 Dec 2009 and was terminated on 26 Mar 2014.
According to BizDb's data (updated on 17 Mar 2024), this company registered 2 addresses: Suite 3B 212 Victoria Ave, Wanganui (physical address),
Suite 3B 212 Victoria Ave, Wanganui (other address),
Suite 3B 212 Victoria Ave, Wanganui (registered address),
Suite 3B 212 Victoria Ave, Wanganui (service address) among others.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 55 shares are held by 1 entity, namely:
Sergent, David (an individual) located at Durie Hill, Wanganui postcode 4500.
The 2nd group consists of 1 shareholder, holds 35 per cent shares (exactly 35 shares) and includes
Sergent, David - located at Durie Hill, Wanganui.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Sergent, David, located at Durie Hill, Wanganui (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Sergent, David Durie Hill
Wanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Sergent, David Durie Hill
Wanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Sergent, David Durie Hill
Wanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Wayne Philip Wanganui

New Zealand
Individual Ramsay, Shona Wanganui

New Zealand
Individual Ramsay, Mark Philip Wanganui

New Zealand
Directors

David Sergent - Director

Appointment date: 26 Mar 2014

Address: Durie Hill, Wanganui, 4500 New Zealand

Address used since 26 Mar 2014


Wayne Philip Ramsay - Director (Inactive)

Appointment date: 10 Dec 2009

Termination date: 31 Mar 2014

Address: Wanganui, New Zealand

Address used since 10 Dec 2009


Shona Ramsay - Director (Inactive)

Appointment date: 10 Dec 2009

Termination date: 26 Mar 2014

Address: Wanganui, New Zealand

Address used since 10 Dec 2009

Nearby companies

Survivall Limited
212 Victoria Avenue

Worsleys Limited
Unit 4, 212 Victoria Avenue

K Jordan Contracting Limited
Suite 3b, 212 Victoria Ave

Chand Food Limited
Unit 3, 212 Victoria Avenue

Health And Safety Warehouse Limited
Suite 3b, 212 Victoria Avenue

Four Continents Limited
Suite 3b Wicksteed Terrace