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Iconic Construction Limited

Type: NZ Limited Company (Ltd)
9429032225648
NZBN
2249963
Company Number
Registered
Company Status
102417593
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
Po Box 1516,
Hamilton
Hamilton 3244
New Zealand
Postal address used since 15 Mar 2021
Level 1, East Wing, Panama Square
10-14 Garden Place
Hamilton 3204
New Zealand
Office address used since 15 Mar 2021
10 Garden Place
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 15 Mar 2021

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.

Addresses

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

Contact info
64 27 6964977
Phone
64 21 614588
27 Mar 2023
64 21 645212
15 Mar 2021 Phone
nick@iconicconstruction.co.nz
Email
accounts@iconicconstruction.nz
27 Mar 2023 Email
hello@iconicconstruction.nz
15 Mar 2021 Email
accounts@iconicconstruction.nz
15 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.iconicconstruction.co.nz
Website
www.iconicconstruction.nz
15 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9
Entity (NZ Limited Company) Ca Trustees (2022) Limited
Shareholder NZBN: 9429050169214
Frankton
Hamilton
3204
New Zealand
Individual Gordon, Lisa Lenora Frankton
Hamilton
3204
New Zealand
Individual Gordon, John Holley Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gordon, John Holley Frankton
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 89
Other (Other) Alistair Lane, Karen Lane, Nicholas Lane Rd2
Rukuhia
3282
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lane, Nicholas John Rd2
Rukuhia
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Nicholas John Huntington
Hamilton
Directors

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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