Icuchange Limited was incorporated on 24 Jun 2010 and issued an NZ business number of 9429031486514. The registered LTD company has been supervised by 2 directors: Alison Fletcher - an active director whose contract started on 24 Jun 2010,
Graham Fletcher - an active director whose contract started on 24 Jun 2010.
As stated in our database (last updated on 31 Mar 2024), the company uses 1 address: 1343 Pipiwai Road, Rd 6, Whangarei, 0176 (type: registered, physical).
Up until 19 Feb 2020, Icuchange Limited had been using 25 Galbraith Greens, Silverdale, Silverdale as their registered address.
A total of 20 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Fletcher, Alison (an individual) located at Rd 6, Whangarei postcode 0176.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 10 shares) and includes
Fletcher, Graham - located at Rd 6, Whangarei.
Principal place of activity
1343 Pipiwai Road, Rd 6, Whangarei, 0176 New Zealand
Previous addresses
Address #1: 25 Galbraith Greens, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 01 Apr 2016 to 19 Feb 2020
Address #2: Unit 601, 9 Tamariki Ave, Orewa, 0931 New Zealand
Physical & registered address used from 20 Feb 2013 to 01 Apr 2016
Address #3: 8 Taha Road, Te Atatu South, Auckland, 1008 New Zealand
Physical & registered address used from 24 Jun 2010 to 20 Feb 2013
Basic Financial info
Total number of Shares: 20
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Fletcher, Alison |
Rd 6 Whangarei 0176 New Zealand |
24 Jun 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Fletcher, Graham |
Rd 6 Whangarei 0176 New Zealand |
24 Jun 2010 - |
Alison Fletcher - Director
Appointment date: 24 Jun 2010
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 22 Apr 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Nov 2015
Graham Fletcher - Director
Appointment date: 24 Jun 2010
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 22 Apr 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Nov 2015
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