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Icos Live Limited

Type: NZ Limited Company (Ltd)
9429032458954
NZBN
2194961
Company Number
Registered
Company Status
Current address
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Dec 2021
Unit 30, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 04 Apr 2023

Icos Live Limited, a registered company, was incorporated on 09 Dec 2008. 9429032458954 is the business number it was issued. The company has been supervised by 3 directors: Kathryn Andrea Ross - an active director whose contract started on 09 Dec 2008,
David Wayne Ross - an inactive director whose contract started on 15 Jun 2017 and was terminated on 21 Jan 2019,
Hamish Grant Williams - an inactive director whose contract started on 02 Feb 2012 and was terminated on 01 Aug 2013.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Icos Live Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address until 03 Dec 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 01 Dec 2011 to 03 Dec 2021

Address #2: 53 Cavendish Drive, Manukau City New Zealand

Registered & physical address used from 09 Dec 2008 to 01 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Knobloch & Associates Trustees Limited
Shareholder NZBN: 9429037698126
East Tamaki
Auckland
2013
New Zealand
Individual Ross, Kathryn Andrea Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ross, Kathryn Andrea Rosedale
Auckland
0632
New Zealand
Directors

Kathryn Andrea Ross - Director

Appointment date: 09 Dec 2008

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 27 Nov 2012


David Wayne Ross - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 21 Jan 2019

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 15 Jun 2017


Hamish Grant Williams - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 01 Aug 2013

Address: Northcote, Auckland, 0627 New Zealand

Address used since 02 Feb 2012

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