Icon Construction & Renovation Limited, a registered company, was registered on 21 Dec 2007. 9429032979169 is the business number it was issued. The company has been managed by 2 directors: Andrew John Bell - an active director whose contract began on 21 Dec 2007,
Stephen Jeffery Bell - an active director whose contract began on 21 Dec 2007.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Icon Construction & Renovation Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address up until 06 Apr 2020.
More names used by this company, as we found at BizDb, included: from 21 Dec 2007 to 26 Feb 2020 they were named Bell Building Limited.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 398 shares (39.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.2 per cent). Lastly there is the 3rd share allocation (399 shares 39.9 per cent) made up of 2 entities.
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 20 Jun 2014 to 06 Apr 2020
Address: 288b Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand
Physical address used from 16 Jun 2014 to 06 Apr 2020
Address: 288b Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand
Registered address used from 16 Jun 2014 to 20 Jun 2014
Address: Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 31 Oct 2008 to 16 Jun 2014
Address: 30 Miro Street, Inglewood, Taranaki
Physical & registered address used from 21 Dec 2007 to 31 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 398 | |||
Entity (NZ Limited Company) | Steton Bell Trustee Limited Shareholder NZBN: 9429046595140 |
New Plymouth 4310 New Zealand |
12 Jul 2018 - |
Individual | Bell, Stephen Jeffery |
Inglewood Inglewood 4330 New Zealand |
21 Dec 2007 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Bell, Stephen Jeffery |
Inglewood Inglewood 4330 New Zealand |
21 Dec 2007 - |
Shares Allocation #3 Number of Shares: 399 | |||
Entity (NZ Limited Company) | A & D Bell Trustees Limited Shareholder NZBN: 9429030977587 |
Merrilands New Plymouth 4312 New Zealand |
16 Jan 2018 - |
Individual | Bell, Andrew John |
Merrilands New Plymouth 4312 New Zealand |
21 Dec 2007 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Tooman, John Joseph |
New Plymouth 4374 New Zealand |
24 Nov 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Bell, Andrew John |
Merrilands New Plymouth 4312 New Zealand |
21 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Toni May |
Inglewood Inglewood 4330 New Zealand |
21 Dec 2007 - 29 Jan 2024 |
Individual | Bell, Toni May |
Inglewood Inglewood 4330 New Zealand |
21 Dec 2007 - 29 Jan 2024 |
Individual | Bell, Toni May |
Inglewood Inglewood 4330 New Zealand |
21 Dec 2007 - 29 Jan 2024 |
Individual | Bell, Toni May |
Inglewood Inglewood 4330 New Zealand |
21 Dec 2007 - 29 Jan 2024 |
Individual | Bell, Toni May |
Inglewood Inglewood 4330 New Zealand |
21 Dec 2007 - 29 Jan 2024 |
Entity | A & D Bell Trustees Limited Shareholder NZBN: 9429030977587 Company Number: 3518934 |
Merrilands New Plymouth Null 4312 New Zealand |
19 Jun 2015 - 16 Jan 2018 |
Individual | Bell, Donna Suzanne |
Merrilands New Plymouth 4312, New Zealand |
21 Dec 2007 - 16 Jan 2018 |
Individual | Bell, Donna Suzanne |
Merrilands New Plymouth 4312, New Zealand |
21 Dec 2007 - 16 Jan 2018 |
Individual | Bell, Donna Suzanne |
Merrilands New Plymouth 4312, New Zealand |
21 Dec 2007 - 16 Jan 2018 |
Entity | A & D Bell Trustees Limited Shareholder NZBN: 9429030977587 Company Number: 3518934 |
Merrilands New Plymouth Null 4312 New Zealand |
19 Jun 2015 - 16 Jan 2018 |
Andrew John Bell - Director
Appointment date: 21 Dec 2007
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 01 Mar 2015
Stephen Jeffery Bell - Director
Appointment date: 21 Dec 2007
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 01 Mar 2018
Address: Inglewood, Taranaki, 4330 New Zealand
Address used since 21 Dec 2007
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