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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Marie Novene, Speirs |
Pukete Hamilton 3200 New Zealand |
27 Aug 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Speirs, Hugh |
Pukete Hamilton 3200 New Zealand |
21 May 1996 - |
Hugh Speirs - Director
Appointment date: 22 May 1996
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 25 Aug 2010
House Buyers Direct Limited
33 Ronald Court
Sublime Property Investments Limited
33 Ronald Court
The Exotic Tour Company Limited
15 Lickfold Lane
Factory Carpets 2015 Limited
Ashurst Ave
Neuman Investments Limited
37 Ashurst Avenue
Hydratech Engineering Limited.
64 Ashurst Avenue