Ice Security Limited was started on 12 Mar 2015 and issued a New Zealand Business Number of 9429041647738. This registered LTD company has been supervised by 2 directors: Simon Neil Paul - an active director whose contract began on 12 Mar 2015,
Jason Binedell - an active director whose contract began on 01 Feb 2017.
As stated in our data (updated on 22 May 2025), this company uses 5 addresess: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
13C Vogler Drive, Wiri, Wiri, Auckland, 2104 (physical address),
13C Vogler Drive, Wiri, Wiri, Auckland, 2104 (service address),
Po Box 132279, Sylvia Park, Auckland, 1644 (postal address) among others.
Up to 12 Oct 2021, Ice Security Limited had been using 3/57 Mclaughlins Road, Wiri, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Paul, Simon Neil (a director) located at Rd 2, Helensville postcode 0875.
Another group consists of 3 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Julie, Nikita Robyn - located at Rd 2, Helensville,
G & A Home Trustee 08 Limited - located at Waihi, Waihi,
Paul, Simon Neil - located at Rd 2, Helensville.
The 3rd share allotment (500 shares, 50%) belongs to 1 entity, namely:
Binedell, Jason, located at West Harbour, Auckland (a director). Ice Security Limited is categorised as "Security system installation" (ANZSIC E323430).
Other active addresses
Address #4: 13c Vogler Drive, Wiri, Wiri, Auckland, 2104 New Zealand
Physical & service address used from 12 Oct 2021
Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 12 Jun 2023
Principal place of activity
6 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 3/57 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand
Physical address used from 11 Apr 2017 to 12 Oct 2021
Address #2: 3/57 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand
Registered address used from 10 Apr 2017 to 24 Jul 2017
Address #3: 6 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 11 May 2016 to 10 Apr 2017
Address #4: 6 Rakino Way, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 11 May 2016 to 11 Apr 2017
Address #5: 16 Gabador Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 12 Mar 2015 to 11 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Paul, Simon Neil |
Rd 2 Helensville 0875 New Zealand |
12 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Julie, Nikita Robyn |
Rd 2 Helensville 0875 New Zealand |
07 Feb 2025 - |
| Entity (NZ Limited Company) | G & A Home Trustee 08 Limited Shareholder NZBN: 9429049239713 |
Waihi Waihi 3610 New Zealand |
07 Feb 2025 - |
| Director | Paul, Simon Neil |
Rd 2 Helensville 0875 New Zealand |
12 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Binedell, Jason |
West Harbour Auckland 0618 New Zealand |
19 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Chevelle Marie |
Glen Eden Auckland 0602 New Zealand |
12 Mar 2015 - 19 Sep 2017 |
Simon Neil Paul - Director
Appointment date: 12 Mar 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 03 May 2016
Jason Binedell - Director
Appointment date: 01 Feb 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 08 Oct 2024
Address: Somerville, Auckland, 2014 New Zealand
Address used since 12 Jan 2021
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Feb 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 08 Aug 2019
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