Icon Accounting Service Limited was registered on 17 May 2010 and issued a number of 9429031529648. This registered LTD company has been run by 4 directors: Lu Lu - an active director whose contract started on 05 Jan 2015,
Shao-Jung Huang - an inactive director whose contract started on 23 Jul 2012 and was terminated on 06 Jan 2015,
Yong Wang - an inactive director whose contract started on 12 Jul 2012 and was terminated on 31 Jul 2012,
Qiao Bo Liu - an inactive director whose contract started on 17 May 2010 and was terminated on 12 Jul 2012.
As stated in BizDb's database (updated on 29 Feb 2024), this company registered 4 addresses: Office A1, Level 5, 5 Short Street, Newmarket, Auckland, 1023 (registered address),
Office A1, Level 5, 5 Short Street, Newmarket, Auckland, 1023 (physical address),
Office A1, Level 5, 5 Short Street, Newmarket, Auckland, 1023 (service address),
Office A1, Level 5, 5 Short Street, Newmarket, Auckland, 1023 (other address) among others.
Up until 19 Jul 2022, Icon Accounting Service Limited had been using 5 Short Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Aung, Min Htut (an individual) located at Mount Wellington, Auckland postcode 1060.
The 2nd group consists of 1 shareholder, holds 16% shares (exactly 16 shares) and includes
Guan, Shaoyu - located at Lucas Heights, Auckland.
The 3rd share allocation (51 shares, 51%) belongs to 1 entity, namely:
Lu, Lu, located at Penrose, Auckland (an individual). Icon Accounting Service Limited was classified as "Accounting service" (business classification M693220).
Other active addresses
Address #4: Office A1, Level 5, 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 19 Jul 2022
Previous addresses
Address #1: 5 Short Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Nov 2017 to 19 Jul 2022
Address #2: Level 1 B, Federal Court, Federal Street, Auckland New Zealand
Physical & registered address used from 17 May 2010 to 14 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Aung, Min Htut |
Mount Wellington Auckland 1060 New Zealand |
31 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 16 | |||
| Individual | Guan, Shaoyu |
Lucas Heights Auckland 0632 New Zealand |
03 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Individual | Lu, Lu |
Penrose Auckland 1061 New Zealand |
23 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Shao-jung |
198 Federal Street Auckland 1001 New Zealand |
31 Jul 2012 - 23 Jan 2015 |
| Individual | Wang, Yong |
198 Federal Street Auckland 1042 New Zealand |
17 Jul 2012 - 31 Jul 2012 |
| Individual | Chin, Nicholas Shen Kong |
Level 52, Tower 2, Petronas Twin Towers Kuala Lumpur 50088 Malaysia |
11 Nov 2010 - 03 Aug 2015 |
| Director | Yong Wang |
198 Federal Street Auckland 1042 New Zealand |
17 Jul 2012 - 31 Jul 2012 |
| Director | Shao-jung Huang |
198 Federal Street Auckland 1001 New Zealand |
31 Jul 2012 - 23 Jan 2015 |
| Individual | Liu, Qiao Bo |
Mt Eden, Auckland New Zealand |
17 May 2010 - 17 Jul 2012 |
Lu Lu - Director
Appointment date: 05 Jan 2015
Address: Penrose, Auckland, 1061 New Zealand
Address used since 08 Jul 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jan 2015
Shao-jung Huang - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 06 Jan 2015
Address: 198 Federal Street, Auckland, 1001 New Zealand
Address used since 23 Jul 2012
Yong Wang - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 31 Jul 2012
Address: Auckland, 1042 New Zealand
Address used since 16 Jul 2012
Qiao Bo Liu - Director (Inactive)
Appointment date: 17 May 2010
Termination date: 12 Jul 2012
Address: Mt Eden, Auckland, New Zealand
Address used since 17 May 2010
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