The Portable Ice Company Limited was registered on 15 May 2015 and issued an NZ business number of 9429041710210. The registered LTD company has been supervised by 2 directors: Simon James Marshall - an active director whose contract started on 15 May 2015,
George Harvey - an active director whose contract started on 15 May 2015.
According to our database (last updated on 03 May 2025), the company registered 2 addresses: 97 Hamurana Road, Omokoroa, Omokoroa, 3114 (registered address),
97 Hamurana Road, Omokoroa, Omokoroa, 3114 (service address),
14 Hamurana Road, Omokoroa, Tauranga, 3114 (physical address).
Until 30 Jul 2024, The Portable Ice Company Limited had been using 14 Hamurana Road, Omokoroa, Tauranga as their registered address.
A total of 1000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Harvey, George (a director) located at Tauranga, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 49% shares (exactly 490 shares) and includes
Harvey, George - located at Tauranga, Tauranga,
P & B Trustee Limited - located at Morrinsville, Morrinsville.
The 3rd share allocation (490 shares, 49%) belongs to 2 entities, namely:
Marshall, Simon James, located at Rd 4, Katikati (a director),
Holland Beckett Trustee No.11 Limited, located at 525 Cameron Road, Tauranga (an entity). The Portable Ice Company Limited has been classified as "Fishing - marine nec" (ANZSIC A041940).
Previous addresses
Address #1: 14 Hamurana Road, Omokoroa, Tauranga, 3114 New Zealand
Registered & service address used from 07 Jun 2018 to 30 Jul 2024
Address #2: 249 Omokoroa Road, Rd 2, Tauranga, 3172 New Zealand
Registered & physical address used from 15 May 2015 to 07 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 21 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Harvey, George |
Tauranga Tauranga 3110 New Zealand |
15 May 2015 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Director | Harvey, George |
Tauranga Tauranga 3110 New Zealand |
15 May 2015 - |
| Entity (NZ Limited Company) | P & B Trustee Limited Shareholder NZBN: 9429037358631 |
Morrinsville Morrinsville 3300 New Zealand |
15 May 2015 - |
| Shares Allocation #3 Number of Shares: 490 | |||
| Director | Marshall, Simon James |
Rd 4 Katikati 3181 New Zealand |
15 May 2015 - |
| Entity (NZ Limited Company) | Holland Beckett Trustee No.11 Limited Shareholder NZBN: 9429031243773 |
525 Cameron Road Tauranga 3110 New Zealand |
15 May 2015 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Marshall, Simon James |
Rd 4 Katikati 3181 New Zealand |
15 May 2015 - |
Simon James Marshall - Director
Appointment date: 15 May 2015
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 01 Dec 2016
George Harvey - Director
Appointment date: 15 May 2015
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 15 May 2015
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