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The Portable Ice Company Limited

Type: NZ Limited Company (Ltd)
9429041710210
NZBN
5683795
Company Number
Registered
Company Status
116856328
GST Number
A041940
Industry classification code
Fishing - Marine Nec
Industry classification description
Current address
14 Hamurana Road
Omokoroa
Tauranga 3114
New Zealand
Physical address used since 07 Jun 2018
97 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Registered & service address used since 30 Jul 2024

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Harvey, George Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Harvey, George Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) P & B Trustee Limited
Shareholder NZBN: 9429037358631
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 490
Director Marshall, Simon James Rd 4
Katikati
3181
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.11 Limited
Shareholder NZBN: 9429031243773
525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Marshall, Simon James Rd 4
Katikati
3181
New Zealand
Directors

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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