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Iced Nz Limited

Type: NZ Limited Company (Ltd)
9429042532026
NZBN
6091368
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & service & registered address used since 01 Dec 2017

Iced Nz Limited was registered on 26 Aug 2016 and issued an NZBN of 9429042532026. The registered LTD company has been managed by 4 directors: Morris Shelden Danks - an active director whose contract started on 26 Aug 2016,
Andrea Kelsie Berghan - an active director whose contract started on 26 Aug 2016,
Andrea Berghan - an active director whose contract started on 26 Aug 2016,
Morris Danks - an active director whose contract started on 26 Aug 2016.
According to BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: 127 Second Avenue, Tauranga, 3110 (type: physical, service).
Up to 01 Dec 2017, Iced Nz Limited had been using Level 1, 115 The Strand, Tauranga as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Danks, Morris Shelden (an individual) located at Maeroa, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Berghan, Andrea Kelsie - located at Maeroa, Hamilton. Iced Nz Limited was categorised as "Fast food retailing" (business classification H451220).

Addresses

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 19 May 2017 to 01 Dec 2017

Address: 23c Princess Road, Bellevue, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Aug 2016 to 19 May 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Danks, Morris Shelden Maeroa
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Berghan, Andrea Kelsie Maeroa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Danks, Morris Hamilton
3200
New Zealand
Director Berghan, Andrea Hamilton
3200
New Zealand
Directors

Morris Shelden Danks - Director

Appointment date: 26 Aug 2016

Address: Hamilton, 3200 New Zealand

Address used since 16 Aug 2023


Andrea Kelsie Berghan - Director

Appointment date: 26 Aug 2016

Address: Hamilton, 3200 New Zealand

Address used since 16 Aug 2023


Andrea Berghan - Director

Appointment date: 26 Aug 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 08 Aug 2022

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 16 Jun 2020

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 18 May 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 May 2017


Morris Danks - Director

Appointment date: 26 Aug 2016

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 08 Aug 2022

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 16 Jun 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 May 2017

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 18 May 2017

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