Ic Business Solutions Limited was started on 02 May 2011 and issued an NZBN of 9429031113892. This registered LTD company has been supervised by 3 directors: Ian Young-Bin Park - an active director whose contract started on 02 May 2011,
Craig Allan Tweedie - an inactive director whose contract started on 01 Nov 2017 and was terminated on 12 Apr 2021,
Craig Allan Tweedie - an inactive director whose contract started on 02 May 2011 and was terminated on 31 May 2012.
According to our information (updated on 27 Mar 2022), this company uses 1 address: 10 Grey Street, Onehunga, Auckland, 1061 (category: registered, physical).
Up to 20 Apr 2021, Ic Business Solutions Limited had been using Flat 32, 22 Normanby Road, Mount Eden, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ian Park (a director) located at Onehunga, Auckland postcode 1061.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Craig Tweedie - located at Onehunga, Auckland,
Craig Tweedie - located at Mount Eden, Auckland. Ic Business Solutions Limited is categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
10 Grey Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: Flat 32, 22 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Mar 2021 to 20 Apr 2021
Address: 19 Coppinger Terrace, Aidanfield, Christchurch, 8025 New Zealand
Physical & registered address used from 27 Feb 2020 to 22 Mar 2021
Address: Unit 18, 60 Tauranga Direct Road, Rd 6, Hamurana, 3096 New Zealand
Registered & physical address used from 04 Apr 2018 to 27 Feb 2020
Address: 73 Epsom Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 07 Mar 2017 to 04 Apr 2018
Address: 73 The Drive, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Feb 2017 to 07 Mar 2017
Address: 57 Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 22 Jun 2015 to 01 Feb 2017
Address: 35a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 03 Dec 2013 to 22 Jun 2015
Address: Flat 2, 111 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 12 Jun 2012 to 03 Dec 2013
Address: 118a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 02 May 2011 to 12 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Ian Young-bin Park |
Onehunga Auckland 1061 New Zealand |
02 May 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Craig Allan Tweedie |
Onehunga Auckland 1061 New Zealand |
06 Jun 2019 - |
Director | Craig Allan Tweedie |
Mount Eden Auckland 1024 New Zealand |
06 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig Allan Tweedie |
Mount Eden Auckland 1024 New Zealand |
02 May 2011 - 25 Nov 2013 |
Director | Craig Allan Tweedie |
Mount Eden Auckland 1024 New Zealand |
02 May 2011 - 25 Nov 2013 |
Individual | Cheol O Park |
Epsom Auckland 1023 New Zealand |
11 Jul 2018 - 06 Jun 2019 |
Ian Young-bin Park - Director
Appointment date: 02 May 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2021
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 01 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Jan 2017
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 01 May 2018
Craig Allan Tweedie - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 12 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2021
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 01 Feb 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2017
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 01 May 2018
Craig Allan Tweedie - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 31 May 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 May 2011
Chiwi Limited
12/60 Tauranga Direct Road
G.r.b Electrical Limited
60 Tauranga Direct Road,
Pp Rotorua Limited
12/60 Tauranga Direct Road
Pp Rotovegas Limited
Unit 12/60 Tauranga Direct Road
Kinaki Truffles Limited
67 Tauranga Direct Road
Newbury Fruits Limited
104 Tauranga Direct Road
Glocal Solutions Limited
8a Manuariki Road
In Demand Limited
100 Ward Road
Jacob Consultants Limited
176b Parawai Road
Lilie Boutique Nz Limited
41a Fleming Road
Lonsdale Trustee Limited
20 Keith Road
Whitebudd Limited
12 Ariki Street