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).
Previous address
Address: 117 Remuera Rd, Unit 5, Auckland, 1050 New Zealand
Registered & physical address used from 25 Jul 2013 to 16 Dec 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Bergin, James David |
Kohimarama Auckland 1071 New Zealand |
25 Jul 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Strevens, Joseph Patrick Walter |
Remuera Auckland 1050 New Zealand |
25 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Abraham, Gavin Paul |
Meadowbank Nsw 2114 Australia |
25 Jul 2013 - 21 Jun 2023 |
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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