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Speirs Crystal Ice Complex Limited

Type: NZ Limited Company (Ltd)
9429038317491
NZBN
809698
Company Number
Registered
Company Status
Current address
50 Ashurst Avenue
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 03 Aug 2011

Speirs Crystal Ice Complex Limited was registered on 21 May 1996 and issued an NZBN of 9429038317491. This registered LTD company has been supervised by 1 director, named Hugh Speirs - an active director whose contract started on 22 May 1996.
As stated in BizDb's information (updated on 16 Apr 2024), the company uses 1 address: 50 Ashurst Avenue, Pukete, Hamilton, 3200 (category: registered, physical).
Until 03 Aug 2011, Speirs Crystal Ice Complex Limited had been using 25 Beech Crescent, Hillcrest, Hamilton as their registered address.
BizDb found more names used by the company: from 25 Oct 2013 to 07 Feb 2017 they were called Crystal Ice Motel Limited, from 21 May 1996 to 25 Oct 2013 they were called Concept Flooring Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Marie Novene, Speirs (an individual) located at Pukete, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Speirs, Hugh - located at Pukete, Hamilton.

Addresses

Previous addresses

Address: 25 Beech Crescent, Hillcrest, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Sep 2010 to 03 Aug 2011

Address: 12 Alanbrooke Street, Hamilton

Physical address used from 12 Apr 1999 to 02 Sep 2010

Address: 25 Beech Cres, Hamilton New Zealand

Registered & physical address used from 12 Apr 1999 to 12 Apr 1999

Address: 12 Alanbrooke Street, Hamilton

Registered address used from 12 Apr 1999 to 12 Apr 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Marie Novene, Speirs Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Speirs, Hugh Pukete
Hamilton
3200
New Zealand
Directors

Hugh Speirs - Director

Appointment date: 22 May 1996

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 25 Aug 2010

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