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Icon Media Limited

Type: NZ Limited Company (Ltd)
9429030158535
NZBN
4522920
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
13 Rotomahana Terrace
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 16 Dec 2021

Icon Media Limited, a registered company, was incorporated on 25 Jul 2013. 9429030158535 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company was classified. This company has been supervised by 3 directors: Joseph Patrick Walter Strevens - an active director whose contract began on 25 Jul 2013,
James David Bergin - an active director whose contract began on 25 Jul 2013,
Gavin Paul Abraham - an inactive director whose contract began on 25 Jul 2013 and was terminated on 20 Jun 2023.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Rotomahana Terrace, Remuera, Auckland, 1050 (type: registered, physical).
Icon Media Limited had been using 117 Remuera Rd, Unit 5, Auckland as their registered address until 16 Dec 2021.
A total of 3 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33 per cent).

Addresses

Previous address

Address: 117 Remuera Rd, Unit 5, Auckland, 1050 New Zealand

Registered & physical address used from 25 Jul 2013 to 16 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Bergin, James David Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Strevens, Joseph Patrick Walter Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abraham, Gavin Paul Meadowbank
Nsw
2114
Australia
Directors

Joseph Patrick Walter Strevens - Director

Appointment date: 25 Jul 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Dec 2021

Address: Unit 5, Auckland, 1050 New Zealand

Address used since 25 Jul 2013


James David Bergin - Director

Appointment date: 25 Jul 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jun 2016


Gavin Paul Abraham - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 20 Jun 2023

Address: Meadowbank, Nsw, 2114 New Zealand

Address used since 01 Jun 2016

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