Iconic Construction Limited, a registered company, was registered on 27 May 2009. 9429032225648 is the NZBN it was issued. ""Building, house construction"" (ANZSIC E301120) is how the company is classified. The company has been run by 3 directors: Nicholas John Lane - an active director whose contract started on 27 May 2009,
John Holley Gordon - an inactive director whose contract started on 31 Mar 2022 and was terminated on 02 May 2023,
Karen Anne Lane - an inactive director whose contract started on 19 Nov 2009 and was terminated on 20 Oct 2010.
Updated on 24 Apr 2024, our data contains detailed information about 7 addresses this company uses, specifically: 27 Ridout Street, Maeroa, Hamilton, 3200 (records address),
27 Ridout Street, Maeroa, Hamilton, 3200 (office address),
27 Ridout Street, Maeroa, Hamilton, 3200 (delivery address),
27 Ridout Street, Maeroa, Hamilton, 3200 (registered address) among others.
Iconic Construction Limited had been using 10 Garden Place, Hamilton Central, Hamilton as their registered address up until 26 Jul 2022.
Former names for this company, as we managed to find at BizDb, included: from 27 May 2009 to 07 Sep 2009 they were called Vogue Construction Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group includes 9 shares (9%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (89 shares 89%) made up of 1 entity.
Other active addresses
Address #4: 27 Ridout Street, Maeroa, Hamilton, 3200 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 18 Jul 2022
Address #5: 27 Ridout Street, Maeroa, Hamilton, 3200 New Zealand
Registered & physical & service address used from 26 Jul 2022
Address #6: 27 Ridout Street, Maeroa, Hamilton, 3200 New Zealand
Office & delivery address used from 27 Mar 2023
Address #7: 27 Ridout Street, Maeroa, Hamilton, 3200 New Zealand
Records address used from 14 Sep 2023
Principal place of activity
26 Cedar Park Road, Rd 3, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 10 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Apr 2022 to 26 Jul 2022
Address #2: 201a Airport Road, Ohaupo, 3282 New Zealand
Registered & physical address used from 24 Mar 2021 to 08 Apr 2022
Address #3: 10 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Mar 2021 to 24 Mar 2021
Address #4: 201a Airport Road, Ohaupo, Hamilton, 3282 New Zealand
Registered & physical address used from 21 Mar 2017 to 23 Mar 2021
Address #5: 26 Cedar Park Road, Tamahere, Hamilton, 3283 New Zealand
Physical & registered address used from 12 Feb 2016 to 21 Mar 2017
Address #6: 19 Chesterman Road, Riverlea, Hamilton, 3216 New Zealand
Physical & registered address used from 21 May 2014 to 12 Feb 2016
Address #7: 35a Queens Avenue, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 04 Apr 2013 to 21 May 2014
Address #8: 24 Maeroa Road, Beerescourt, Hamilton, 3200 New Zealand
Physical & registered address used from 08 Feb 2011 to 04 Apr 2013
Address #9: 104 Huntington Drive, Huntington, Hamilton New Zealand
Registered & physical address used from 14 Sep 2009 to 08 Feb 2011
Address #10: 80 Ruskin Road, Newlands, Wellington
Registered & physical address used from 27 May 2009 to 14 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Ca Trustees (2022) Limited Shareholder NZBN: 9429050169214 |
Frankton Hamilton 3204 New Zealand |
31 Mar 2022 - |
Individual | Gordon, Lisa Lenora |
Frankton Hamilton 3204 New Zealand |
31 Mar 2022 - |
Individual | Gordon, John Holley |
Frankton Hamilton 3204 New Zealand |
31 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gordon, John Holley |
Frankton Hamilton 3204 New Zealand |
31 Mar 2022 - |
Shares Allocation #3 Number of Shares: 89 | |||
Other (Other) | Alistair Lane, Karen Lane, Nicholas Lane |
Rd2 Rukuhia 3282 New Zealand |
16 Sep 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lane, Nicholas John |
Rd2 Rukuhia 3282 New Zealand |
16 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lane, Nicholas John |
Huntington Hamilton |
27 May 2009 - 16 Sep 2009 |
Nicholas John Lane - Director
Appointment date: 27 May 2009
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 26 Mar 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 03 Feb 2016
John Holley Gordon - Director (Inactive)
Appointment date: 31 Mar 2022
Termination date: 02 May 2023
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 31 Mar 2022
Karen Anne Lane - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 20 Oct 2010
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 Feb 2010
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