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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Chen, Jiaxuan |
Hillcrest Auckland 0627 New Zealand |
29 Jun 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gan, Xiaotian |
Hillcrest Auckland 0627 New Zealand |
29 Jun 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Zhang, Xinyuan |
East Tamaki Auckland 2013 New Zealand |
29 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Chengsi |
Karaka Papakura 2113 New Zealand |
21 Dec 2017 - 11 Apr 2019 |
Entity | New Citifar Limited Shareholder NZBN: 9429041810149 Company Number: 5730227 |
29 Jun 2016 - 29 Nov 2016 | |
Entity | New Citifar Limited Shareholder NZBN: 9429041810149 Company Number: 5730227 |
29 Jun 2016 - 29 Nov 2016 | |
Director | Chengsi Wang |
Karaka Papakura 2113 New Zealand |
21 Dec 2017 - 11 Apr 2019 |
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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