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Icewind Co. Limited

Type: NZ Limited Company (Ltd)
9429036487424
NZBN
1211982
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
7 Gladstone Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 07 Mar 2022

Icewind Co. Limited was registered on 05 Jun 2002 and issued a number of 9429036487424. This registered LTD company has been supervised by 2 directors: Stewart Lindsay O'reilly - an active director whose contract started on 28 Aug 2002,
James Matthew Gelb - an inactive director whose contract started on 05 Jun 2002 and was terminated on 28 Aug 2002.
As stated in BizDb's database (updated on 30 Mar 2024), the company filed 1 address: 7 Gladstone Street, Hawera, Hawera, 4610 (types include: registered, physical).
Up to 07 Mar 2022, Icewind Co. Limited had been using 6 South Street, Papakura, Papakura as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
O'reilly, Stewart Lindsay (an individual) located at Hawera, Hawera postcode 4610. Icewind Co. Limited is classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

7 Gladstone Street, Hawera, Hawera, 4610 New Zealand


Previous addresses

Address: 6 South Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 14 Feb 2019 to 07 Mar 2022

Address: 2/325 Glenfield Rd, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 12 Feb 2014 to 14 Feb 2019

Address: 213 Panama Rd, Mt Wellington, Auckland New Zealand

Registered & physical address used from 17 Aug 2009 to 12 Feb 2014

Address: 68 Lunn Avenue, Mt Wellington, Auckland

Physical & registered address used from 02 Nov 2005 to 17 Aug 2009

Address: 499 Great South Rd, Penrose, Auckland

Registered & physical address used from 26 Feb 2003 to 02 Nov 2005

Address: C/- Kpmg Legal, 22 Fanshawe Street, Auckland

Registered & physical address used from 05 Jun 2002 to 26 Feb 2003

Contact info
64 27 4502904
Phone
64 9 2706223
Phone
slore@orcon.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual O'reilly, Stewart Lindsay Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gelb, James Matthew Ph.d., New York
New York 10024, United States Of America
Individual Wright, Bertha Sui Ching Los Angeles
Ca 900049, Usa
Directors

Stewart Lindsay O'reilly - Director

Appointment date: 28 Aug 2002

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Oct 2020

Address: Papakura, Papakura, 2110 New Zealand

Address used since 06 Feb 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 03 Feb 2014


James Matthew Gelb - Director (Inactive)

Appointment date: 05 Jun 2002

Termination date: 28 Aug 2002

Address: Ph.d., New York, New York 10024, United States Of America,

Address used since 05 Jun 2002

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