Shortcuts

Icelandic Holdings (nz) Limited

Type: NZ Limited Company (Ltd)
9429034027844
NZBN
1832902
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Oct 2010

Icelandic Holdings (Nz) Limited was registered on 24 Jul 2006 and issued a business number of 9429034027844. The registered LTD company has been supervised by 2 directors: Dean Raymund Patterson - an active director whose contract began on 24 Jul 2006,
David Michael Frost - an active director whose contract began on 01 Feb 2011.
According to BizDb's information (last updated on 08 Mar 2024), the company registered 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered).
Until 15 Oct 2010, Icelandic Holdings (Nz) Limited had been using 2B/1 William Pickering Drive, Albany, Auckland as their physical address.
A total of 1000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Icelandic Group Holdings Limited (an entity) located at Suite 4, 2B/1 William Pickering Drive, Albany, Auckland postcode 0632.

Addresses

Previous address

Address: 2b/1 William Pickering Drive, Albany, Auckland New Zealand

Physical & registered address used from 24 Jul 2006 to 15 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Icelandic Group Holdings Limited
Shareholder NZBN: 9429033997179
Suite 4, 2b/1 William Pickering Drive
Albany, Auckland
0632
New Zealand
Directors

Dean Raymund Patterson - Director

Appointment date: 24 Jul 2006

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 07 Mar 2017


David Michael Frost - Director

Appointment date: 01 Feb 2011

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Feb 2011

Nearby companies

Hi-tech Packaging Limited
Suite 4

Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive

Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive

Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive

Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive