Ice Cycle (nz) Limited

Ice Cycle (Nz) Limited was incorporated on 05 Feb 2014 and issued a business number of 9429041074565. The registered LTD company has been managed by 4 directors: Rodney Mitchell Innes - an active director whose contract started on 05 Feb 2014,
Cameron Innes - an active director whose contract started on 01 Jul 2023,
Murray James Kite - an inactive director whose contract started on 05 Feb 2014 and was terminated on 11 Nov 2019,
Richard Upperton - an inactive director whose contract started on 05 Feb 2014 and was terminated on 20 Feb 2017.
As stated in our information (last updated on 21 Mar 2024), the company uses 1 address: 2/29 The Esplanade, Westshore, Napier, 4110 (category: registered, physical).
Up until 10 Sep 2020, Ice Cycle (Nz) Limited had been using 78E Austin Street, Onekawa, Napier as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Innes Heights Limited (an entity) located at Westshore, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Innes, Cameron Mitchell - located at Haumoana, Haumoana.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Innes, Rodney Mitchell, located at Westshore, Napier (a director). Ice Cycle (Nz) Limited is classified as "Agricultural machinery or equipment mfg" (business classification C246110).

Previous addresses

Address: 78e Austin Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 11 Feb 2020 to 10 Sep 2020

Address: 6 Holden Street, Onekawa, Napier, 4110 New Zealand

Physical & registered address used from 06 May 2019 to 11 Feb 2020

Address: 299b Westminster Avenue, Tamatea, Napier, 4112 New Zealand

Physical address used from 15 Sep 2017 to 06 May 2019

Address: 38 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Physical address used from 28 Feb 2017 to 15 Sep 2017

Address: 299b Westminster Avenue, Tamatea, Napier, 4112 New Zealand

Physical address used from 27 Feb 2017 to 28 Feb 2017

Address: 299b Westminster Avenue, Tamatea, Napier, 4112 New Zealand

Registered address used from 27 Feb 2017 to 06 May 2019

Address: 422a Marshmeadow Road, Puketaha, Hamilton, 3286 New Zealand

Physical & registered address used from 14 Dec 2015 to 27 Feb 2017

Address: 423 Luck At Last Road, Rd 2, Cambridge, 3494 New Zealand

Registered & physical address used from 05 Feb 2014 to 14 Dec 2015

Previous Shareholders

Rodney Mitchell Innes - Director

Appointment date: 05 Feb 2014

Cameron Innes - Director

Appointment date: 01 Jul 2023

Murray James Kite - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 11 Nov 2019

Richard Upperton - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 20 Feb 2017