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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Galiotto, Marina |
Tauranga South Tauranga 3112 New Zealand |
30 Nov 2012 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Oliveira Filho, Jose Silverio |
Welcome Bay Tauranga 3112 New Zealand |
28 Jul 2006 - |
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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