General information

Ice Security Limited

Type: NZ Limited Company (Ltd)
9429041647738
New Zealand Business Number
5624510
Company Number
Registered
Company Status
116328933
GST Number
E323430 - Security System Installation
Industry classification codes with description

Ice Security Limited (issued an NZ business identifier of 9429041647738) was incorporated on 12 Mar 2015. 6 addresess are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 3/57 Mclaughlins Road, Wiri, Auckland had been their physical address, until 12 Oct 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Paul, Simon Neil (a director) located at Rd 2, Helensville postcode 0875. When considering the second group, a total of 3 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Julie, Nikita Robyn (an individual) - located at Rd 2, Helensville,
G & A Home Trustee 08 Limited (an entity) - located at Waihi, Waihi,
Paul, Simon Neil (a director) - located at Rd 2, Helensville. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Binedell, Jason, located at West Harbour, Auckland (a director). "Security system installation" (ANZSIC E323430) is the classification the ABS issued Ice Security Limited. Our information was updated on 22 May 2025.

Current address Type Used since
34 Rosemont Road, Waihi, Waihi, 3610 Registered 24 Jul 2017
13c Vogler Drive, Wiri, Wiri, Auckland, 2104 Office & delivery 04 Oct 2021
Po Box 132279, Sylvia Park, Auckland, 1644 Postal 04 Oct 2021
13c Vogler Drive, Wiri, Wiri, Auckland, 2104 Physical & service 12 Oct 2021
Contact info
64 9 2680231
Phone (Primary)
info@icesecurity.co.nz
Email
www.icesecurity.co.nz
Website
Directors
Name and Address Role Period
Simon Neil Paul
Rd 2, Helensville, 0875
Address used since 03 May 2016
Director 12 Mar 2015 - current
Jason Binedell
West Harbour, Auckland, 0618
Address used since 08 Oct 2024
Somerville, Auckland, 2014
Address used since 12 Jan 2021
Glen Eden, Auckland, 0602
Address used since 01 Feb 2017
Glen Eden, Auckland, 0602
Address used since 08 Aug 2019
Director 01 Feb 2017 - current
Addresses
Other active addresses
Type Used since
13c Vogler Drive, Wiri, Wiri, Auckland, 2104 Physical & service 12 Oct 2021
34 Rosemont Road, Waihi, Waihi, 3610 Registered 12 Jun 2023
Principal place of activity
6 Rakino Way , Mount Wellington , Auckland , 1060
Previous address Type Period
3/57 Mclaughlins Road, Wiri, Auckland, 2104 Physical 11 Apr 2017 - 12 Oct 2021
3/57 Mclaughlins Road, Wiri, Auckland, 2104 Registered 10 Apr 2017 - 24 Jul 2017
6 Rakino Way, Mount Wellington, Auckland, 1060 Registered 11 May 2016 - 10 Apr 2017
6 Rakino Way, Mount Wellington, Auckland, 1060 Physical 11 May 2016 - 11 Apr 2017
16 Gabador Place, Mount Wellington, Auckland, 1060 Registered & physical 12 Mar 2015 - 11 May 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paul, Simon Neil
Director
Rd 2
Helensville
0875
12 Mar 2015 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Julie, Nikita Robyn
Individual
Rd 2
Helensville
0875
07 Feb 2025 - current
G & A Home Trustee 08 Limited
Shareholder NZBN: 9429049239713
Entity (NZ Limited Company)
Waihi
Waihi
3610
07 Feb 2025 - current
Paul, Simon Neil
Director
Rd 2
Helensville
0875
12 Mar 2015 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Binedell, Jason
Director
West Harbour
Auckland
0618
19 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Carr, Chevelle Marie
Individual
Glen Eden
Auckland
0602
12 Mar 2015 - 19 Sep 2017
Location
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