Shortcuts

Icib Limited

Type: NZ Limited Company (Ltd)
9429032675191
NZBN
2147303
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 2, Bdo House
116 Harris Road
East Tamaki, Pakuranga 2140
Other address (Address For Share Register) used since 08 Jul 2008
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical address used since 09 Dec 2020
Level 12, 66 Wyndham Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & service address used since 11 Oct 2023

Icib Limited was launched on 08 Jul 2008 and issued an NZBN of 9429032675191. This registered LTD company has been supervised by 14 directors: Grant Barry Milne - an active director whose contract started on 15 Sep 2016,
Richard Alan Shehean - an active director whose contract started on 05 Jul 2022,
Wayne Douglas Wiffen - an inactive director whose contract started on 31 Jul 2020 and was terminated on 10 Oct 2023,
Evan Alexander Johnson - an inactive director whose contract started on 18 Sep 2020 and was terminated on 10 Oct 2023,
Grant James O'neill - an inactive director whose contract started on 31 Jul 2020 and was terminated on 02 Dec 2022.
According to the BizDb information (updated on 14 Mar 2024), this company registered 4 addresses: 26 Hobson Street, Auckland Central, Auckland, 1010 (office address),
Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (registered address),
Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 (service address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address) among others.
Up until 11 Oct 2023, Icib Limited had been using L4, 152 Fanshawe Street, Auckland as their registered address.
A total of 11400 shares are issued to 1 group (1 sole shareholder). When considering the first group, 11400 shares are held by 1 entity, namely:
Prism Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Icib Limited was classified as "Insurance broking service" (ANZSIC K642040).

Addresses

Other active addresses

Principal place of activity

26 Hobson Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & service address used from 09 Dec 2020 to 11 Oct 2023

Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Pakuranga, 2140 New Zealand

Physical & registered address used from 08 Jul 2008 to 09 Dec 2020

Contact info
64 9 3774314
12 Mar 2019 Phone
insurance@icib.co.nz
12 Mar 2019 Email
www.icib.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 11400

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 11400
Entity (NZ Limited Company) Prism Group Limited
Shareholder NZBN: 9429048017152
Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Facer, Tracey Peta Kohimarama
Auckland
1071
New Zealand
Entity Gazza Trustee Company Limited
Shareholder NZBN: 9429031821117
Company Number: 2346672
Level 2 Bdo House
116 Harris Rd, East Tamaki, Manukau 2140
Individual Wood, Brindley Richard Rd 1
Waimauku
0881
New Zealand
Individual Mooney, Beverley Kim Kohimarama
Auckland
1071
New Zealand
Individual Evans, Irene Moore Devonport
Auckland
0624
New Zealand
Individual Evans, Colin Anthony Devonport
Auckland
0624
New Zealand
Individual Rowe, Beverley Kim Kohimarama
Auckland
1071
New Zealand
Entity Grindley Burnes Trustee Limited
Shareholder NZBN: 9429031157308
Company Number: 3338673
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Individual Birch, Shirley Elizabeth Rd 1
Kumeu
0891
New Zealand
Individual Szegota, Daniel Birkenhead
Auckland
0626
New Zealand
Other Grant Barry Milne, Tracy Elizabeth Coreen Milne & Smith & Partners Trustee Co Limited - Gtja Trust
Entity Gazza Trustee Company Limited
Shareholder NZBN: 9429031821117
Company Number: 2346672
Level 2 Bdo House
116 Harris Rd, East Tamaki, Manukau 2140
Individual Rutten, Simon William Manly
Whangaparaoa
0930
New Zealand
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Individual Birch, Christopher Whenuapai
Auckland
0618
New Zealand
Entity Industrial & Commercial Insurance Brokers Limited (in Liq)
Shareholder NZBN: 9429040481906
Company Number: 95064
Individual Chow, David Chee Kong Farm Cove
Auckland
2012
New Zealand
Entity Grindley Burnes Trustee Limited
Shareholder NZBN: 9429031157308
Company Number: 3338673
Entity Industrial & Commercial Insurance Brokers Limited (in Liq)
Shareholder NZBN: 9429040481906
Company Number: 95064
Entity Mooney & Associates Risk Managers And Insurance Brokers (nz) Limited (in Liq)
Shareholder NZBN: 9429039484383
Company Number: 382123
Entity Mooney & Associates Risk Managers And Insurance Brokers (nz) Limited (in Liq)
Shareholder NZBN: 9429039484383
Company Number: 382123
Individual Burnes, Robert Norman Devonport
Auckland
0624
New Zealand

Ultimate Holding Company

30 Jul 2020
Effective Date
Prism Group Limited
Name
Ltd
Type
7926869
Ultimate Holding Company Number
NZ
Country of origin
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Address
Directors

Grant Barry Milne - Director

Appointment date: 15 Sep 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 15 Sep 2016


Richard Alan Shehean - Director

Appointment date: 05 Jul 2022

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 05 Jul 2022


Wayne Douglas Wiffen - Director (Inactive)

Appointment date: 31 Jul 2020

Termination date: 10 Oct 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 31 Jul 2020


Evan Alexander Johnson - Director (Inactive)

Appointment date: 18 Sep 2020

Termination date: 10 Oct 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Sep 2020


Grant James O'neill - Director (Inactive)

Appointment date: 31 Jul 2020

Termination date: 02 Dec 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 31 Jul 2020


Samuel Christopher Giufre - Director (Inactive)

Appointment date: 13 Sep 2021

Termination date: 02 Dec 2022

Address: Paradise Point, Queensland, 4216 Australia

Address used since 02 Mar 2022

Address: Paradise Point, Queensland, 4216 Australia

Address used since 13 Sep 2021


Simon Rutten - Director (Inactive)

Appointment date: 25 Aug 2008

Termination date: 05 Jul 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 24 Mar 2010


Brindley Richard Wood - Director (Inactive)

Appointment date: 29 Aug 2019

Termination date: 24 Feb 2022

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 29 Aug 2019


Michael Alan Johns - Director (Inactive)

Appointment date: 31 Jul 2020

Termination date: 14 Sep 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Jul 2020


Garry Robert Mooney - Director (Inactive)

Appointment date: 08 Jul 2008

Termination date: 31 Jul 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Nov 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Jul 2008


Aaron James Wallace - Director (Inactive)

Appointment date: 07 Jan 2019

Termination date: 27 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jan 2019


Graeme Percival Hansen - Director (Inactive)

Appointment date: 01 Jan 2016

Termination date: 27 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2016


Colin Antony Evans - Director (Inactive)

Appointment date: 08 Jul 2008

Termination date: 31 Mar 2016

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 10 Mar 2011


Christopher Birch - Director (Inactive)

Appointment date: 25 Aug 2008

Termination date: 24 Jul 2013

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 24 Mar 2010

Nearby companies
Similar companies

Aub Group Nz Limited
23 Albert Street

Brokerweb Risk Services Limited
23 Albert Street

Exclusive Insurance Services Limited
63 Albert Street

Imak Advice Limited
26 Hobson Street

Kiwi Holiday Insurance Limited
Level 7c

Lewis Limited
C/- Aon Consulting New Zealand Ltd