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.
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
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, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
24 Mar 2009 - |
Shares Allocation #2 Number of Shares: 90000 | |||
Individual | Dennis, Ngaire May |
Amberley Amberley 7410 New Zealand |
29 Oct 2014 - |
Individual | Tomes, Karen |
Rd 2 Broomfield 7482 New Zealand |
24 Mar 2009 - |
Individual | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
24 Mar 2009 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Tomes, Karen |
Rd 2 Broomfield 7482 New Zealand |
24 Mar 2009 - |
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