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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 11400 | |||
Entity (NZ Limited Company) | Prism Group Limited Shareholder NZBN: 9429048017152 |
Auckland Cbd Auckland 1010 New Zealand |
31 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Facer, Tracey Peta |
Kohimarama Auckland 1071 New Zealand |
09 Jun 2016 - 31 Jul 2020 |
Entity | Gazza Trustee Company Limited Shareholder NZBN: 9429031821117 Company Number: 2346672 |
Level 2 Bdo House 116 Harris Rd, East Tamaki, Manukau 2140 |
08 Jun 2010 - 31 Jul 2020 |
Individual | Wood, Brindley Richard |
Rd 1 Waimauku 0881 New Zealand |
26 Aug 2008 - 31 Jul 2020 |
Individual | Mooney, Beverley Kim |
Kohimarama Auckland 1071 New Zealand |
30 Mar 2016 - 31 Jul 2020 |
Individual | Evans, Irene Moore |
Devonport Auckland 0624 New Zealand |
22 Jul 2011 - 09 Jun 2016 |
Individual | Evans, Colin Anthony |
Devonport Auckland 0624 New Zealand |
22 Jul 2011 - 09 Jun 2016 |
Individual | Rowe, Beverley Kim |
Kohimarama Auckland 1071 New Zealand |
26 Aug 2008 - 30 Mar 2016 |
Entity | Grindley Burnes Trustee Limited Shareholder NZBN: 9429031157308 Company Number: 3338673 |
03 Aug 2011 - 09 Jun 2016 | |
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
22 Jul 2011 - 30 Aug 2011 | |
Individual | Birch, Shirley Elizabeth |
Rd 1 Kumeu 0891 New Zealand |
22 Jul 2011 - 30 Aug 2011 |
Individual | Szegota, Daniel |
Birkenhead Auckland 0626 New Zealand |
09 Jun 2016 - 31 Jul 2020 |
Other | Grant Barry Milne, Tracy Elizabeth Coreen Milne & Smith & Partners Trustee Co Limited - Gtja Trust | 29 Aug 2017 - 31 Jul 2020 | |
Entity | Gazza Trustee Company Limited Shareholder NZBN: 9429031821117 Company Number: 2346672 |
Level 2 Bdo House 116 Harris Rd, East Tamaki, Manukau 2140 |
08 Jun 2010 - 31 Jul 2020 |
Individual | Rutten, Simon William |
Manly Whangaparaoa 0930 New Zealand |
26 Aug 2008 - 31 Jul 2020 |
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
22 Jul 2011 - 30 Aug 2011 | |
Individual | Birch, Christopher |
Whenuapai Auckland 0618 New Zealand |
22 Jul 2011 - 30 Aug 2011 |
Entity | Industrial & Commercial Insurance Brokers Limited (in Liq) Shareholder NZBN: 9429040481906 Company Number: 95064 |
08 Jul 2008 - 22 Jul 2011 | |
Individual | Chow, David Chee Kong |
Farm Cove Auckland 2012 New Zealand |
26 Aug 2008 - 31 Jul 2020 |
Entity | Grindley Burnes Trustee Limited Shareholder NZBN: 9429031157308 Company Number: 3338673 |
03 Aug 2011 - 09 Jun 2016 | |
Entity | Industrial & Commercial Insurance Brokers Limited (in Liq) Shareholder NZBN: 9429040481906 Company Number: 95064 |
08 Jul 2008 - 22 Jul 2011 | |
Entity | Mooney & Associates Risk Managers And Insurance Brokers (nz) Limited (in Liq) Shareholder NZBN: 9429039484383 Company Number: 382123 |
08 Jul 2008 - 26 Aug 2008 | |
Entity | Mooney & Associates Risk Managers And Insurance Brokers (nz) Limited (in Liq) Shareholder NZBN: 9429039484383 Company Number: 382123 |
08 Jul 2008 - 26 Aug 2008 | |
Individual | Burnes, Robert Norman |
Devonport Auckland 0624 New Zealand |
22 Jul 2011 - 03 Aug 2011 |
Ultimate Holding Company
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
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