Shortcuts

Icuchange Limited

Type: NZ Limited Company (Ltd)
9429031486514
NZBN
2524878
Company Number
Registered
Company Status
Current address
1343 Pipiwai Road
Rd 6
Whangarei 0176
New Zealand
Postal & office & delivery address used since 11 Feb 2020
1343 Pipiwai Road
Rd 6
Whangarei 0176
New Zealand
Registered & physical & service address used since 19 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Fletcher, Alison Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fletcher, Graham Rd 6
Whangarei
0176
New Zealand
Directors

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

Nearby companies

Rain-ming Foods Limited
29 Galbraith Greens

Gq Realty Limited
58 Butler Stoney Crescent

Unity Foods Limited
36 Butler Stoney Crescent

Qj Home Limited
58 Butler Stoney Crescent

Ping An Holdings Limited
34 Butler Stoney Crescent

Just Leisure Limited
1 Walter Crescent