Icefactorx Limited, a registered company, was launched on 29 Sep 2005. 9429034596081 is the NZ business identifier it was issued. This company has been run by 1 director, named Rex Allan Mason - an active director whose contract began on 29 Sep 2005.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Unit 10, 99 Mana Esplanade,, Paremata, Porirua, 5026 (types include: physical, service).
Icefactorx Limited had been using 27A Mana Esplanade, Paremata, Porirua as their physical address up to 15 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 76 shares (76 per cent).
Previous addresses
Address: 27a Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Physical address used from 06 Nov 2017 to 15 Aug 2019
Address: 27a Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered address used from 01 Nov 2016 to 15 Aug 2019
Address: 1/61 Maupuia Road, Maupuia, Wellington, 6022 New Zealand
Physical address used from 13 Oct 2014 to 06 Nov 2017
Address: 1/61 Maupuia Road, Maupuia, Wellington, 6022 New Zealand
Registered address used from 13 Oct 2014 to 01 Nov 2016
Address: C/-cleland Hancox Limited, Level 3, 18 London Street, Hamilton New Zealand
Registered & physical address used from 29 Sep 2005 to 13 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Mason, Rex Allan |
Mana Wellington 5026 New Zealand |
29 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 76 | |||
| Individual | Mason, Rex Allan |
Mana Wellington 5026 New Zealand |
29 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Rex Allan Mason And Adele Kay Walsh As Trustees Of Maskay Trust | 29 Sep 2005 - 22 Oct 2015 | |
| Other | Null - Rex Allan Mason And Adele Kay Walsh As Trustees Of Maskay Trust | 29 Sep 2005 - 22 Oct 2015 |
Rex Allan Mason - Director
Appointment date: 29 Sep 2005
Address: Mana, Wellington, 5026 New Zealand
Address used since 23 Oct 2016
Address: Mana, Wellington, 5026 New Zealand
Address used since 07 Aug 2019
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