Shortcuts

Image Centre Holdings Limited

Type: NZ Limited Company (Ltd)
9429032788211
NZBN
2120827
Company Number
In Liquidation
Company Status
C161110
Industry classification code
Commercial Printing
Industry classification description
Current address
Po Box 62192
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 02 May 2022
20 Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical address used since 10 May 2022
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Image Centre Holdings Limited, an in liquidation company, was started on 06 May 2008. 9429032788211 is the NZBN it was issued. "Commercial printing" (business classification C161110) is how the company is categorised. The company has been supervised by 7 directors: David Andrew Atkins - an active director whose contract began on 06 May 2008,
Craig Robert Polley - an active director whose contract began on 14 Oct 2021,
Michael George Rae Hutcheson - an inactive director whose contract began on 06 May 2008 and was terminated on 29 Jun 2023,
Jason Hall - an inactive director whose contract began on 01 Aug 2019 and was terminated on 13 Oct 2021,
Maurice George Kidd - an inactive director whose contract began on 01 Mar 2009 and was terminated on 30 Nov 2019.
Last updated on 28 Jul 2023, our database contains detailed information about 3 addresses this company registered, namely: Level 4, 4 Graham Street, Auckland, 1010 (registered address),
Level 4, 4 Graham Street, Auckland, 1010 (service address),
20 Vestey Drive, Mt Wellington, Auckland, 1060 (physical address),
Po Box 62192, Sylvia Park, Auckland, 1644 (postal address) among others.
Image Centre Holdings Limited had been using 20 Vestey Drive, Mt Wellington, Auckland as their registered address until 01 Aug 2023.
Other names used by this company, as we found at BizDb, included: from 06 May 2008 to 05 Aug 2008 they were called Ice Print Limited.
A total of 3851499 shares are issued to 14 shareholders (9 groups). The first group consists of 749995 shares (19.47 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 939933 shares (24.4 per cent). Lastly there is the 3rd share allocation (584753 shares 15.18 per cent) made up of 2 entities.

Addresses

Principal place of activity

19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 20 Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & service address used from 10 May 2022 to 01 Aug 2023

Address #2: 19 Lyon Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 07 Jun 2011 to 10 May 2022

Address #3: 34 Westmoreland Street, West Grey Lynn, Auckland New Zealand

Physical & registered address used from 06 May 2008 to 07 Jun 2011

Contact info
64 09 3605700
Phone
hello@icg.co.nz
Email
accounts@icg.co.nz
16 Apr 2021 nzbn-reserved-invoice-email-address-purpose
www.scg.net.nz
02 May 2022 Website
www.icg.co.nz
02 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 3851499

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 749995
Individual Hutcheson, Michael George Rae Auckland
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 939933
Individual Conroy, Justine Hayley Mount Albert
Auckland
1025
New Zealand
Individual Lancaster, Stephen Gregory St Albans
Christchurch
8052
New Zealand
Director Atkins, David Andrew Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 584753
Individual Fulljames, Anna Louise Epsom
Auckland
1023
New Zealand
Individual Polley, Craig Robert Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 150000
Director Atkins, David Andrew Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 764020
Entity (NZ Limited Company) Argo Limited
Shareholder NZBN: 9429031128445
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 411888
Entity (NZ Limited Company) Volterra Holdings Limited
Shareholder NZBN: 9429035304937
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Ashton, David Glendene

New Zealand
Shares Allocation #8 Number of Shares: 100000
Entity (NZ Limited Company) Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
20 St Heliers Bay Road
St Heliers, Auckland
1071
New Zealand
Individual Caltaux, Troy Peter Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Caltaux, Annalee Ellen Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #9 Number of Shares: 50910
Individual Brown, Antonio Zephyr Rd 5
Warkworth
0985
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fulljames, Graham John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Livingstone, Timothy Henderson

New Zealand
Individual Atkins, Sydney Charles Lake Resort, Pauanui

New Zealand
Individual Atkins, Carol Ann Lake Resort, Pauanui

New Zealand
Individual Baker, John Edward Grey Lynn
Auckland
1021
New Zealand
Individual Browning, Alice Jessica Charlotte Devonport
Auckland
0624
New Zealand
Individual Heeringa, Vincent Carl Mount Albert
Auckland
1025
New Zealand
Individual Heeringa, Sarah Louise Mount Albert
Auckland
1025
New Zealand
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Individual Collins, Paul David Titirangi

New Zealand
Entity North Harbour Law Trustees Limited
Shareholder NZBN: 9429037225810
Company Number: 1042583
Individual Fulljames, Anna Louise Epsom
Auckland

New Zealand
Entity Ice Capital Partnership Limited
Shareholder NZBN: 9429033137643
Company Number: 1984983
Entity Ice Capital Investments Limited
Shareholder NZBN: 9429032642346
Company Number: 2156185
Mount Albert
Auckland
1025
New Zealand
Individual Browning, Paula Jane Grey Lynn
Auckland
1021
New Zealand
Individual Fulljames, Graham John Mt Maunganui
Tauranga

New Zealand
Entity Ice Capital Partnership Limited
Shareholder NZBN: 9429033137643
Company Number: 1984983
Individual O'sullivan, Michael John Francis Westmere
Auckland
1022
New Zealand
Individual Beale, Jeremy Arthur Birkenhead Point

New Zealand
Entity North Harbour Law Trustees Limited
Shareholder NZBN: 9429037225810
Company Number: 1042583
Individual Macdonald, Glyn Henderson

New Zealand
Individual Baker, Karen Elizabeth Remuera
Auckland
1050
New Zealand
Individual Bell, Martin Paul Birkenhead
Auckland
0626
New Zealand
Individual Rowe, Stacey Belinda Westmere
Auckland
1022
New Zealand
Individual Te Rito, Mark Clayton St Heliers
Auckland
1071
New Zealand
Individual Browning, Stephen John Devonport
Auckland
0624
New Zealand
Individual Tapper, Nicholas Edward Rd 1
Papakura
2580
New Zealand
Individual Mccarthy, Brent James Mt Roskill

New Zealand
Individual Macdonald, Brett Henderson

New Zealand
Entity Ice Capital Investments Limited
Shareholder NZBN: 9429032642346
Company Number: 2156185
Mount Albert
Auckland
1025
New Zealand
Individual Polley, Craig Robert Epsom
Auckland

New Zealand
Individual Mackie, Andrew Malcolm Castor Bay

New Zealand
Individual Byrne, Adrian Paul Titirangi

New Zealand
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Individual Nalder, Andrew Point Chevalier
Auckland
1022
New Zealand
Individual Neville-te Rito, Juanita Maree St Heliers
Auckland
1071
New Zealand
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Individual Butler, Pearl Hobsonville

New Zealand
Individual Watson, Douglas James Remuera, Auckland

New Zealand
Individual Mackie, Joanne Tricia Castor Bay

New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Company Number: 1275245

Ultimate Holding Company

Ice Capital Investments Limited
Name
Ltd
Type
2156185
Ultimate Holding Company Number
NZ
Country of origin
19 Lyon Avenue
Mount Albert
Auckland 1025
New Zealand
Address
Directors

David Andrew Atkins - Director

Appointment date: 06 May 2008

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 Apr 2018

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 11 May 2016


Craig Robert Polley - Director

Appointment date: 14 Oct 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Oct 2021


Michael George Rae Hutcheson - Director (Inactive)

Appointment date: 06 May 2008

Termination date: 29 Jun 2023

Address: Auckland, Auckland, 1010 New Zealand

Address used since 11 May 2016


Jason Hall - Director (Inactive)

Appointment date: 01 Aug 2019

Termination date: 13 Oct 2021

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 01 Aug 2019


Maurice George Kidd - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 30 Nov 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Mar 2009


Craig Robert Polley - Director (Inactive)

Appointment date: 08 Sep 2009

Termination date: 30 Nov 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 May 2016


Roger Lindsay Macdonnell - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 01 Apr 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Mar 2009

Nearby companies

Beth M Construction Limited
Flat 1, 116 Taylors Road

V & N Maile Limited
1/116 Taylors Road

Possibilities Unlimited Limited
1/130 Taylors Rd,

Martin Bell Limited
130b Taylors Road

Heritage Realty Limited
130b Taylors Road

Modern Castles Nz Limited
104 Taylors Road

Similar companies

D2s Limited
2/112, Carrington Road

Hotfoot Retail Services Limited
19 Lyon Avenue

Image Centre Limited
19 Lyon Avenue

Image House Group Limited
302/26 Morningside Drive

Indigo Print Services Limited
L1, 61-63 St Lukes Road

Printec Digital Services Limited
30 Western Springs Road