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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | O'reilly, Stewart Lindsay |
Hawera Hawera 4610 New Zealand |
05 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gelb, James Matthew |
Ph.d., New York New York 10024, United States Of America |
05 Jun 2002 - 26 Jun 2007 |
Individual | Wright, Bertha Sui Ching |
Los Angeles Ca 900049, Usa |
05 Jun 2002 - 26 Jun 2007 |
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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