Icefire Limited, a registered company, was started on 07 Jul 2003. 9429035901938 is the business number it was issued. This company has been run by 5 directors: Rita Eleanor Taylor - an active director whose contract started on 07 Jul 2003,
Peter Bradley Taylor - an active director whose contract started on 07 Jul 2003,
Barry Wright - an active director whose contract started on 23 May 2005,
Warren George Cant - an inactive director whose contract started on 27 Aug 2003 and was terminated on 21 Mar 2014,
Richard Alexander Pallesen - an inactive director whose contract started on 23 May 2005 and was terminated on 15 Sep 2005.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 7Th Floor, Southern Building, 61 High Street, Auckland (type: physical, registered).
Old names for the company, as we identified at BizDb, included: from 05 Apr 2005 to 08 May 2006 they were named Tabrita Limited, from 07 Jul 2003 to 05 Apr 2005 they were named Tabrita Trustee Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Taylor, Peter Bradley (an individual) located at Mission Bay, Auckland postcode 1071,
Taylor, Rita Eleanor (an individual) located at Mission Bay, Auckland postcode 1071.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Taylor, Peter Bradley |
Mission Bay Auckland 1071 New Zealand |
21 Aug 2007 - |
| Individual | Taylor, Rita Eleanor |
Mission Bay Auckland 1071 New Zealand |
21 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
07 Jul 2003 - 21 Aug 2007 | |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
07 Jul 2003 - 21 Aug 2007 |
Rita Eleanor Taylor - Director
Appointment date: 07 Jul 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Jun 2007
Peter Bradley Taylor - Director
Appointment date: 07 Jul 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 21 Jun 2007
Barry Wright - Director
Appointment date: 23 May 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Apr 2012
Warren George Cant - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 21 Mar 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Feb 2013
Richard Alexander Pallesen - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 15 Sep 2005
Address: Takapuna, Auckland,
Address used since 23 May 2005
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