Icon Brands International Limited was started on 25 Mar 2009 and issued an NZ business number of 9429032348354. This registered LTD company has been supervised by 2 directors: Gary Thomas Tomes - an active director whose contract started on 25 Mar 2009,
Karen Tomes - an inactive director whose contract started on 25 Mar 2009 and was terminated on 29 Mar 2011.
According to our database (updated on 22 Mar 2024), this company registered 1 address: 77 High Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Until 23 Feb 2021, Icon Brands International Limited had been using 37 Omihi Station Road, Rd 3, Waipara as their physical address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Tomes, Karen (an individual) located at Rd 2, Broomfield postcode 7482.
Then there is a group that consists of 3 shareholders, holds 90% shares (exactly 90000 shares) and includes
Tomes, Gary Thomas - located at Rd 2, Broomfield,
Tomes, Karen - located at Rd 2, Broomfield,
Dennis, Ngaire May - located at Amberley, Amberley.
The next share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Tomes, Gary Thomas, located at Rd 2, Broomfield (an individual).
Previous addresses
Address #1: 37 Omihi Station Road, Rd 3, Waipara, 7483 New Zealand
Physical & registered address used from 21 Feb 2019 to 23 Feb 2021
Address #2: 179 Mcleods Road, Rd 7, Rangiora, 7477 New Zealand
Registered & physical address used from 27 Mar 2014 to 21 Feb 2019
Address #3: 146 Mcleods Road, Mt Grey Downs, Rangiora R D New Zealand
Registered & physical address used from 25 Mar 2009 to 27 Mar 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Tomes, Karen |
Rd 2 Broomfield 7482 New Zealand |
25 Mar 2009 - |
Shares Allocation #2 Number of Shares: 90000 | |||
Individual | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
25 Mar 2009 - |
Individual | Tomes, Karen |
Rd 2 Broomfield 7482 New Zealand |
25 Mar 2009 - |
Individual | Dennis, Ngaire May |
Amberley Amberley 7410 New Zealand |
26 Oct 2016 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
25 Mar 2009 - |
Gary Thomas Tomes - Director
Appointment date: 25 Mar 2009
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 01 Feb 2021
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 19 Mar 2014
Address: Rd 3, Waipara, 7483 New Zealand
Address used since 13 Feb 2019
Karen Tomes - Director (Inactive)
Appointment date: 25 Mar 2009
Termination date: 29 Mar 2011
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 10 May 2010