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Icom Corporation (nz) Limited

Type: NZ Limited Company (Ltd)
9429032714173
NZBN
2138460
Company Number
Registered
Company Status
Current address
3030 Great North Road
New Lynn
Auckland 0600
New Zealand
Physical address used since 19 Sep 2017
3030 Great North Road
New Lynn
Auckland 0600
New Zealand
Office address used since 05 Oct 2022
152a Methuen Road
New Windsor
Auckland 0600
New Zealand
Registered & service address used since 19 Jul 2023

Icom Corporation (Nz) Limited, a registered company, was incorporated on 09 Jun 2008. 9429032714173 is the business number it was issued. The company has been run by 2 directors: Zijian Liang - an active director whose contract started on 09 Jun 2008,
Xiqi Yang - an inactive director whose contract started on 11 Dec 2017 and was terminated on 04 Oct 2023.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 152A Methuen Road, New Windsor, Auckland, 0600 (category: registered, service).
Icom Corporation (Nz) Limited had been using 3030 Great North Road, New Lynn, Auckland as their registered address up to 19 Jul 2023.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 200 shares (20%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 800 shares (80%).

Addresses

Principal place of activity

3030 Great North Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 3030 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 19 Sep 2017 to 19 Jul 2023

Address #2: 152a Methuen Road, New Windsor, Auckland, 0600 New Zealand

Registered address used from 04 Aug 2017 to 19 Sep 2017

Address #3: 1 Claypit Lane, New Lynn, Auckland, 0600 New Zealand

Physical address used from 04 Aug 2017 to 19 Sep 2017

Address #4: 152a Methuen Road, Avondale, Auckland New Zealand

Registered & physical address used from 09 Jun 2008 to 04 Aug 2017

Contact info
www.titanmotors.co.nz
05 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Yang, Xiqi New Lynn
Auckland
0600
New Zealand
Director Xiqi Yang New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Liang, Zijian New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liang, Zijian New Lynn
Auckland
0600
New Zealand
Individual Liang, Zijian Avondale
Auckland, New Zealand
Directors

Zijian Liang - Director

Appointment date: 09 Jun 2008

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 01 Jul 2023

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Oct 2022

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 07 Nov 2009


Xiqi Yang - Director (Inactive)

Appointment date: 11 Dec 2017

Termination date: 04 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2022

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 11 Dec 2017

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