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Glaciers Energy Limited

Type: NZ Limited Company (Ltd)
9429042430865
NZBN
6035067
Company Number
Registered
Company Status
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
29 Edgewater Drive
Karaka
Papakura 2113
New Zealand
Registered address used since 19 Nov 2020
104 Main Road
Katikati
Katikati 3129
New Zealand
Service & physical address used since 24 Mar 2021
29 Edgewater Drive
Karaka
Papakura 2113
New Zealand
Office & delivery & postal address used since 22 Jun 2022

Glaciers Energy Limited was started on 29 Jun 2016 and issued an NZBN of 9429042430865. The registered LTD company has been run by 3 directors: Xinyuan Zhang - an active director whose contract began on 22 Oct 2020,
Xin Yuan Zhang - an active director whose contract began on 22 Oct 2020,
Chengsi Wang - an inactive director whose contract began on 29 Jun 2016 and was terminated on 16 Oct 2020.
As stated in our information (last updated on 18 Mar 2024), this company uses 5 addresess: 104 Main Road, Katikati, Katikati, 3129 (service address),
16 Evergreen Parade, Rosehill, Papakura, 2113 (registered address),
29 Edgewater Drive, Karaka, Papakura, 2113 (office address),
29 Edgewater Drive, Karaka, Papakura, 2113 (delivery address) among others.
Up to 13 Oct 2023, Glaciers Energy Limited had been using 16 Evergreen Parade, Rosehill, Papakura as their service address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Chen, Jiaxuan (an individual) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Gan, Xiaotian - located at Hillcrest, Auckland.
The third share allotment (60 shares, 60%) belongs to 1 entity, namely:
Zhang, Xinyuan, located at East Tamaki, Auckland (an individual). Glaciers Energy Limited was categorised as "Service station operation" (ANZSIC G400030).

Addresses

Other active addresses

Address #4: 16 Evergreen Parade, Rosehill, Papakura, 2113 New Zealand

Registered address used from 05 Oct 2023

Address #5: 104 Main Road, Katikati, Katikati, 3129 New Zealand

Service address used from 13 Oct 2023

Principal place of activity

29 Edgewater Drive, Karaka, Papakura, 2113 New Zealand


Previous addresses

Address #1: 16 Evergreen Parade, Rosehill, Papakura, 2113 New Zealand

Service address used from 05 Oct 2023 to 13 Oct 2023

Address #2: 29 Edgewater Drive, Karaka, Papakura, 2113 New Zealand

Physical address used from 19 Nov 2020 to 24 Mar 2021

Address #3: 20 Springcrest Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 05 Jun 2020 to 19 Nov 2020

Address #4: Level 4b, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 05 Jun 2018 to 05 Jun 2020

Address #5: 104 Main Road, Katikati, Katikati, 3129 New Zealand

Physical address used from 17 Aug 2017 to 05 Jun 2018

Address #6: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 29 Jun 2016 to 17 Aug 2017

Address #7: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 29 Jun 2016 to 05 Jun 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Chen, Jiaxuan Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gan, Xiaotian Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Zhang, Xinyuan East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Chengsi Karaka
Papakura
2113
New Zealand
Entity New Citifar Limited
Shareholder NZBN: 9429041810149
Company Number: 5730227
Entity New Citifar Limited
Shareholder NZBN: 9429041810149
Company Number: 5730227
Director Chengsi Wang Karaka
Papakura
2113
New Zealand
Directors

Xinyuan Zhang - Director

Appointment date: 22 Oct 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 22 Oct 2020


Xin Yuan Zhang - Director

Appointment date: 22 Oct 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 22 Oct 2020


Chengsi Wang - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 16 Oct 2020

Address: Karaka, Papakura, 2113 New Zealand

Address used since 21 Dec 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 29 Jun 2016

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