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Ice Security Limited

Type: NZ Limited Company (Ltd)
9429041647738
NZBN
5624510
Company Number
Registered
Company Status
116328933
GST Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 24 Jul 2017
13c Vogler Drive, Wiri
Wiri
Auckland 2104
New Zealand
Office & delivery address used since 04 Oct 2021
Po Box 132279
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 04 Oct 2021

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).

Addresses

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

Contact info
64 9 2680231
04 Oct 2021 Primary
info@icesecurity.co.nz
05 Mar 2019 Email
www.icesecurity.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Paul, Simon Neil Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Julie, Nikita Robyn Rd 2
Helensville
0875
New Zealand
Entity (NZ Limited Company) G & A Home Trustee 08 Limited
Shareholder NZBN: 9429049239713
Waihi
Waihi
3610
New Zealand
Director Paul, Simon Neil Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Binedell, Jason West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Chevelle Marie Glen Eden
Auckland
0602
New Zealand
Directors

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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