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4 Iconz Limited

Type: NZ Limited Company (Ltd)
9429033969213
NZBN
1846321
Company Number
Registered
Company Status
Current address
109a Kaitemako Road
Welcome Bay
Tauranga 3112
New Zealand
Registered address used since 22 Sep 2021
Unit 1, 610 Cameron Road
Tauranga South
Tauranga 3112
New Zealand
Physical & service address used since 22 Sep 2021

4 Iconz Limited, a registered company, was incorporated on 28 Jul 2006. 9429033969213 is the NZ business identifier it was issued. This company has been managed by 3 directors: Jose Silverio Oliveira Filho - an active director whose contract began on 28 Jul 2006,
Marina Eloisa Galiotto - an active director whose contract began on 02 Nov 2013,
Guilherme Prux Athanazio - an inactive director whose contract began on 01 May 2007 and was terminated on 30 Dec 2008.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 109A Kaitemako Road, Welcome Bay, Tauranga, 3112 (registered address),
Unit 1, 610 Cameron Road, Tauranga South, Tauranga, 3112 (physical address),
Unit 1, 610 Cameron Road, Tauranga South, Tauranga, 3112 (service address).
4 Iconz Limited had been using 05 Sheath St, Tauranga, Tauranga as their registered address up until 22 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address #1: 05 Sheath St, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 13 Dec 2010 to 22 Sep 2021

Address #2: 01 Huia Ave, Mount Maunganui New Zealand

Registered address used from 09 Jan 2009 to 13 Dec 2010

Address #3: 01 Huia Ave, Mt Maunganui New Zealand

Physical address used from 09 Jan 2009 to 13 Dec 2010

Address #4: 5/10 Ranch Rd, Mount Maunganui

Registered & physical address used from 11 May 2007 to 09 Jan 2009

Address #5: 4/21 The Mall, Mt Maunganui

Physical & registered address used from 28 Jul 2006 to 11 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Galiotto, Marina Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Oliveira Filho, Jose Silverio Welcome Bay
Tauranga
3112
New Zealand
Directors

Jose Silverio Oliveira Filho - Director

Appointment date: 28 Jul 2006

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 20 Nov 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 Dec 2010


Marina Eloisa Galiotto - Director

Appointment date: 02 Nov 2013

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 01 Dec 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 02 Nov 2013


Guilherme Prux Athanazio - Director (Inactive)

Appointment date: 01 May 2007

Termination date: 30 Dec 2008

Address: Mount Maunganui,

Address used since 01 May 2007

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