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Icon Custom Boats Limited

Type: NZ Limited Company (Ltd)
9429032348453
NZBN
2219092
Company Number
Registered
Company Status
Current address
77 High Street
Rangiora
Rangiora 7400
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Mar 2011
77 High Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 23 Feb 2021

Icon Custom Boats Limited, a registered company, was started on 24 Mar 2009. 9429032348453 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gary Thomas Tomes - an active director whose contract began on 24 Mar 2009,
Karen Tomes - an inactive director whose contract began on 24 Mar 2009 and was terminated on 29 Mar 2011.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 77 High Street, Rangiora, Rangiora, 7400 (types include: registered, physical).
Icon Custom Boats Limited had been using 37 Omihi Station Road, Rd 3, Waipara as their registered address until 23 Feb 2021.
Previous names for the company, as we identified at BizDb, included: from 24 Mar 2009 to 29 Mar 2011 they were called Kwikkraft New Zealand Limited.
A total of 100000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5000 shares (5 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 90000 shares (90 per cent). Finally the next share allotment (5000 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 37 Omihi Station Road, Rd 3, Waipara, 7483 New Zealand

Registered & physical address used from 21 Feb 2019 to 23 Feb 2021

Address #2: 179 Mcleods Road, Rd 7, Rangiora, 7477 New Zealand

Physical & registered 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 24 Mar 2009 to 27 Mar 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Tomes, Gary Thomas Rd 2
Broomfield
7482
New Zealand
Shares Allocation #2 Number of Shares: 90000
Individual Dennis, Ngaire May Amberley
Amberley
7410
New Zealand
Individual Tomes, Karen Rd 2
Broomfield
7482
New Zealand
Individual Tomes, Gary Thomas Rd 2
Broomfield
7482
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Tomes, Karen Rd 2
Broomfield
7482
New Zealand
Directors

Gary Thomas Tomes - Director

Appointment date: 24 Mar 2009

Address: Rd 2, Broomfield, 7482 New Zealand

Address used since 01 Feb 2021

Address: Rd 3, Waipara, 7483 New Zealand

Address used since 13 Feb 2019

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 19 Mar 2014


Karen Tomes - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 29 Mar 2011

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 10 May 2010