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Icez Holdings Limited

Type: NZ Limited Company (Ltd)
9429035762423
NZBN
1400280
Company Number
Registered
Company Status
Current address
216d Kaipo Flats Road
Onewhero
Tuakau, Auckland New Zealand
Physical & registered & service address used since 24 Jan 2008

Icez Holdings Limited was launched on 19 Sep 2003 and issued an NZ business number of 9429035762423. This registered LTD company has been managed by 2 directors: Tracey Leanne Panapa - an active director whose contract started on 19 Sep 2003,
David Rodwell Panapa - an active director whose contract started on 19 Sep 2003.
According to BizDb's database (updated on 25 Feb 2024), this company filed 1 address: 216D Kaipo Flats Road, Onewhero, Tuakau, Auckland (types include: physical, registered).
Until 24 Jan 2008, Icez Holdings Limited had been using Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Panapa, David Rodwell (an individual) located at R D 2 Tuakau, Onewhero, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Panapa, Tracey Leanne - located at R D 2 Tuakau, Onewhero, Auckland.

Addresses

Previous addresses

Address: Gilligan & Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland

Registered & physical address used from 27 Oct 2006 to 24 Jan 2008

Address: 216d Kaipo Flats Road, R D 2 Tuakau, Onewhero, Auckland

Registered & physical address used from 19 Sep 2003 to 27 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Panapa, David Rodwell R D 2 Tuakau
Onewhero, Auckland
Shares Allocation #2 Number of Shares: 50
Individual Panapa, Tracey Leanne R D 2 Tuakau
Onewhero, Auckland
Directors

Tracey Leanne Panapa - Director

Appointment date: 19 Sep 2003

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 22 Jan 2010


David Rodwell Panapa - Director

Appointment date: 19 Sep 2003

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 22 Jan 2010

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