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Ice Fire Protection Limited

Type: NZ Limited Company (Ltd)
9429042552451
NZBN
6099599
Company Number
Registered
Company Status
O771240
Industry classification code
N/a, Name Protection Only
Industry classification description
Current address
Level 1 192 Main Road
Kumeu
Auckland 0892
New Zealand
Registered & physical & service address used since 11 Sep 2019
Po Box 713
Kumeu
Kumeu 0841
New Zealand
Invoice address used since 04 Sep 2020
Level 1 192 Main Road
Kumeu
Auckland 0892
New Zealand
Office & delivery address used since 04 Sep 2020

Ice Fire Protection Limited was incorporated on 05 Sep 2016 and issued a business number of 9429042552451. This registered LTD company has been supervised by 3 directors: Keith Conrad Blind - an active director whose contract started on 05 Sep 2016,
Glenn Craig Thompson - an active director whose contract started on 27 Mar 2017,
Glen Maxwell Creek - an inactive director whose contract started on 27 Jan 2017 and was terminated on 03 Jul 2020.
According to our information (updated on 16 Apr 2024), the company filed 1 address: 713, Kumeu, Auckland, 0841 (types include: postal, invoice).
Up until 11 Sep 2019, Ice Fire Protection Limited had been using Level 1 190 Main Road, Kumeu, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 125 shares are held by 1 entity, namely:
Thompson, Glenn Craig (an individual) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 750 shares) and includes
Blind, Keith Conrad - located at Kumeu, Kumeu.
The third share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Walker, Tania, located at Kumeu (an individual). Ice Fire Protection Limited was classified as "N/A, Name protection only" (ANZSIC O771240).

Addresses

Other active addresses

Address #4: 713, Kumeu, Auckland, 0841 New Zealand

Postal address used from 05 Sep 2022

Principal place of activity

Level 1 192 Main Road, Kumeu, Auckland, 0892 New Zealand


Previous addresses

Address #1: Level 1 190 Main Road, Kumeu, Auckland, 0892 New Zealand

Physical address used from 22 Jun 2018 to 11 Sep 2019

Address #2: Level 1 190 Main Road, Kumeu, Kumeu, 0841 New Zealand

Physical address used from 21 Jun 2018 to 22 Jun 2018

Address #3: Level 1 190 Main Road, Kumeu, Auckland, 0892 New Zealand

Registered address used from 21 Jun 2018 to 11 Sep 2019

Address #4: Unitc 3 Matua Road, Huapai, Huapai, 0892 New Zealand

Registered & physical address used from 13 Feb 2017 to 21 Jun 2018

Address #5: 27 Pinetone Road, Kumeu, Kumeu, 0892 New Zealand

Registered & physical address used from 05 Sep 2016 to 13 Feb 2017

Contact info
64 800 423347
04 Sep 2018 Phone
accounts@icefire.nz
04 Sep 2023 nzbn-reserved-invoice-email-address-purpose
info@icefire.nz
04 Sep 2018 Email
www.icefire.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Thompson, Glenn Craig Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Blind, Keith Conrad Kumeu
Kumeu
0892
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Walker, Tania Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Creek, Glen Maxwell Rd 1
Helensville
0874
New Zealand
Directors

Keith Conrad Blind - Director

Appointment date: 05 Sep 2016

Address: Kumeu, Kumeu, 0892 New Zealand

Address used since 05 Sep 2016


Glenn Craig Thompson - Director

Appointment date: 27 Mar 2017

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 15 May 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 27 Mar 2017


Glen Maxwell Creek - Director (Inactive)

Appointment date: 27 Jan 2017

Termination date: 03 Jul 2020

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 27 Jan 2017

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