Icebreaker New Zealand Limited, a registered company, was launched on 05 Apr 2007. 9429033470023 is the business number it was issued. The company has been supervised by 13 directors: Martino S. - an active director whose contract started on 03 Apr 2018,
Jan Germaine Marcel Van Mossevelde - an active director whose contract started on 09 Apr 2021,
Margot Eleanor Hannaford - an active director whose contract started on 26 May 2022,
Tze Choi Theodore Pang - an active director whose contract started on 08 Aug 2022,
Melissa Ellen Anderson - an inactive director whose contract started on 23 Dec 2021 and was terminated on 23 Sep 2022.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: Level 2, Lot 3, 130 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: physical, registered).
Icebreaker New Zealand Limited had been using Level 1 Manthel Building, 19-23 Taranaki Street, Wellington as their physical address until 26 Nov 2014.
One entity controls all company shares (exactly 100 shares) - Icebreaker Holdings - located at 1011, Grey Lynn, Auckland.
Previous addresses
Address: Level 1 Manthel Building, 19-23 Taranaki Street, Wellington, 6011 New Zealand
Physical & registered address used from 02 Apr 2013 to 26 Nov 2014
Address: Level 2, Hope Gibbons Building, 7-11 Dixon Street, Wellington New Zealand
Registered & physical address used from 05 Apr 2007 to 02 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Icebreaker Holdings Shareholder NZBN: 9429033890807 |
Grey Lynn Auckland 1011 New Zealand |
05 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Icebreaker Limited Shareholder NZBN: 9429038737527 Company Number: 618171 |
Grey Lynn Auckland 1011 New Zealand |
05 Apr 2007 - 23 Dec 2021 |
| Entity | Icebreaker Limited Shareholder NZBN: 9429038737527 Company Number: 618171 |
Grey Lynn Auckland 1011 New Zealand |
05 Apr 2007 - 23 Dec 2021 |
Ultimate Holding Company
Martino S. - Director
Appointment date: 03 Apr 2018
Address: Gentilino, 6925 Switzerland
Address used since 03 Apr 2018
Jan Germaine Marcel Van Mossevelde - Director
Appointment date: 09 Apr 2021
Address: Vico Morcote, 6921 Switzerland
Address used since 09 Apr 2021
Margot Eleanor Hannaford - Director
Appointment date: 26 May 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Aug 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 26 May 2022
Tze Choi Theodore Pang - Director
Appointment date: 08 Aug 2022
Address: 68 Bel-air Peak Avenue, Pokfulam, Hong Kong, Hong Kong SAR China
Address used since 08 Aug 2022
Melissa Ellen Anderson - Director (Inactive)
Appointment date: 23 Dec 2021
Termination date: 23 Sep 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 23 Dec 2021
Michael B. - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 27 May 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2019
Gregory Russell Smith - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 19 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2018
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Jun 2017
Nicola Simpson - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 04 Dec 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Aug 2016
Jeremy Ross Moon - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 03 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2013
Robert Ian Fyfe - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 08 Aug 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jun 2015
David John Donald Anderson - Director (Inactive)
Appointment date: 19 Oct 2012
Termination date: 04 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Feb 2015
David Noel John Todd - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 19 Oct 2012
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 05 Apr 2007
Peter Radcliffe Travers - Director (Inactive)
Appointment date: 05 Apr 2007
Termination date: 19 Oct 2012
Address: Wellington,
Address used since 05 Apr 2007
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