Ice Creations Limited was registered on 10 Mar 1987 and issued a business number of 9429039652980. The registered LTD company has been run by 2 directors: Graeme Kenneth Walker - an active director whose contract started on 10 Mar 1987,
Gillian Clare Walker - an active director whose contract started on 10 Mar 1987.
As stated in BizDb's information (last updated on 17 Mar 2024), this company uses 1 address: 70 Broomfields Road, Rd 1, Whitford, 2571 (category: physical, service).
Up until 04 Oct 2019, Ice Creations Limited had been using 22 Picton Street, Howick, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Walker, Graeme Kenneth (an individual) located at Howick, Auckland 2014.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Walker, Gillian Clare - located at Howick, Auckland 2014.
The 3rd share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Walker, Gillian Clare, located at 70 Broomfield Road, Howick, Auckland 2014 (an individual),
Walker, Graeme Kenneth, located at 70 Broomfield Road, Howick, Auckland 2014 (an individual).
Previous addresses
Address: 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 04 Oct 2010 to 04 Oct 2019
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 04 Dec 2009 to 04 Oct 2010
Address: Symmetry Accounting Ltd, Chartered Accountants, C/-725 Rosebank Road, Auckland
Registered & physical address used from 06 Jul 2006 to 04 Dec 2009
Address: 560 Rosebank Road, Auckland
Registered & physical address used from 24 Apr 2002 to 06 Jul 2006
Address: 3rd Floor, 35 Albert Street, Auckland
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address: 3rd Floor, 35 Albert Street, Auckland
Registered address used from 02 Aug 1999 to 24 Apr 2002
Address: Level 6, 70 Shortland Street, Auckland
Physical address used from 02 Aug 1999 to 24 Apr 2002
Address: -
Physical address used from 13 Nov 1997 to 02 Aug 1999
Address: Westpac Tower 120 Albert Street, Auckland
Registered address used from 13 Nov 1997 to 02 Aug 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walker, Graeme Kenneth |
Howick Auckland 2014 New Zealand |
10 Mar 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, Gillian Clare |
Howick Auckland 2014 New Zealand |
10 Mar 1987 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Walker, Gillian Clare |
70 Broomfield Road Howick, Auckland 2014 New Zealand |
11 Jul 2008 - |
Individual | Walker, Graeme Kenneth |
70 Broomfield Road Howick, Auckland 2014 New Zealand |
11 Jul 2008 - |
Graeme Kenneth Walker - Director
Appointment date: 10 Mar 1987
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Nov 2009
Gillian Clare Walker - Director
Appointment date: 10 Mar 1987
Address: Rd 1, Howick, 2571 New Zealand
Address used since 27 Nov 2009
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