Icebreaker Europe Limited was started on 05 Apr 2007 and issued an NZ business identifier of 9429033505985. This registered LTD company has been run by 13 directors: Martino S. - an active director whose contract began on 03 Apr 2018,
Jan Germaine Marcel Van Mossevelde - an active director whose contract began on 09 Apr 2021,
Margot Eleanor Hannaford - an active director whose contract began on 26 May 2022,
Tze Choi Theodore Pang - an active director whose contract began on 08 Aug 2022,
Melissa Ellen Anderson - an inactive director whose contract began on 23 Dec 2021 and was terminated on 23 Sep 2022.
As stated in our data (updated on 13 Mar 2024), the company registered 1 address: Level 2, Lot 3, 130 Ponsonby Road, Grey Lynn, Auckland, 1011 (types include: office, physical).
Up to 26 Nov 2014, Icebreaker Europe Limited had been using Level 1 Manthel Building, 19-23 Taranaki Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Icebreaker Holdings (an entity) located at Grey Lynn, Auckland postcode 1011.
Principal place of activity
Level 2, Lot 3, 130 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Previous addresses
Address #1: Level 1 Manthel Building, 19-23 Taranaki Street, Wellington, 6011 New Zealand
Registered & physical address used from 02 Apr 2013 to 26 Nov 2014
Address #2: 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: 19 Feb 2021
Termination date: 27 May 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Feb 2021
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 Jul 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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