Icon Security Group Limited, a registered company, was started on 12 Mar 2008. 9429032907308 is the number it was issued. This company has been run by 1 director, named Johnson Ross Wayne - an active director whose contract began on 12 Mar 2008.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: an address for share register at 14 Wairere Street, Whakatane, Whakatane, 3120 (category: other, shareregister).
Icon Security Group Limited had been using 18 Fourth Avenue, Kingsland, Auckland as their registered address up to 05 Apr 2011.
More names used by this company, as we identified at BizDb, included: from 12 Mar 2008 to 14 Feb 2013 they were named First Technology Limited.
One entity owns all company shares (exactly 100 shares) - First Management Group Limited - located at 3120, Auckland Central, Auckland.
Other active addresses
Address #4: 14 Wairere Street, Whakatane, Whakatane, 3120 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Jul 2021
Previous addresses
Address #1: 18 Fourth Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 18 Feb 2011 to 05 Apr 2011
Address #2: 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 17 Jun 2009 to 18 Feb 2011
Address #3: 1st Floor, 17 -19 Pyne Street, Whakatane
Physical & registered address used from 12 Mar 2008 to 17 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | First Management Group Limited Shareholder NZBN: 9429036339235 |
Auckland Central Auckland 1010 New Zealand |
16 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Safe Secure Monitoring Limited Shareholder NZBN: 9429033140964 Company Number: 1984154 |
12 Mar 2008 - 27 Jun 2010 | |
| Entity | Safe Secure Monitoring Limited Shareholder NZBN: 9429033140964 Company Number: 1984154 |
12 Mar 2008 - 27 Jun 2010 |
Johnson Ross Wayne - Director
Appointment date: 12 Mar 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2018
Address: Auckland Cbd, 1010 New Zealand
Address used since 08 Mar 2011
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