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Icib Life Limited

Type: NZ Limited Company (Ltd)
9429030273719
NZBN
4393225
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Dec 2020
Level 12, 66 Wyndham Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & service address used since 11 Oct 2023

Icib Life Limited was launched on 24 Apr 2013 and issued a number of 9429030273719. The registered LTD company has been supervised by 4 directors: Grant Barry Milne - an active director whose contract began on 03 Apr 2017,
Zachary Winter-Hawk Emery - an active director whose contract began on 31 Jul 2020,
Garry Robert Mooney - an inactive director whose contract began on 24 Apr 2013 and was terminated on 31 Jul 2020,
Peter Douglas Morrison - an inactive director whose contract began on 24 Apr 2013 and was terminated on 03 Apr 2017.
According to BizDb's database (last updated on 10 Mar 2024), the company uses 1 address: Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (type: registered, service).
Up until 09 Dec 2020, Icib Life Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Icib Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Icib Life Limited was classified as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

L4, 152 Fanshawe Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 24 Apr 2013 to 09 Dec 2020

Contact info
64 9 3774314
Phone
insurance@icib.co.nz
Email
www.icib.co.nz
18 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Icib Limited
Shareholder NZBN: 9429032675191
Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Emery, Zachary Winter-hawk Pakuranga
Auckland
2010
New Zealand
Individual Emery, Zachary Winter-hawk Pakuranga
Auckland
2010
New Zealand
Entity Summit Financial Group Limited
Shareholder NZBN: 9429039927576
Company Number: 247620
Entity Summit Financial Group Limited
Shareholder NZBN: 9429039927576
Company Number: 247620

Ultimate Holding Company

30 Jul 2020
Effective Date
Prism Group Limited
Name
Ltd
Type
7926869
Ultimate Holding Company Number
NZ
Country of origin
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Address
Directors

Grant Barry Milne - Director

Appointment date: 03 Apr 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 03 Apr 2017


Zachary Winter-hawk Emery - Director

Appointment date: 31 Jul 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 31 Jul 2020


Garry Robert Mooney - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 31 Jul 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Nov 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Apr 2013


Peter Douglas Morrison - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 03 Apr 2017

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 24 Apr 2013

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