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Icon Construction & Renovation Limited

Type: NZ Limited Company (Ltd)
9429032979169
NZBN
2076164
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 06 Apr 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 398
Entity (NZ Limited Company) Steton Bell Trustee Limited
Shareholder NZBN: 9429046595140
New Plymouth
4310
New Zealand
Individual Bell, Stephen Jeffery Inglewood
Inglewood
4330
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bell, Stephen Jeffery Inglewood
Inglewood
4330
New Zealand
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
Individual Bell, Andrew John Merrilands
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Tooman, John Joseph New Plymouth
4374
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Bell, Andrew John Merrilands
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Toni May Inglewood
Inglewood
4330
New Zealand
Individual Bell, Toni May Inglewood
Inglewood
4330
New Zealand
Individual Bell, Toni May Inglewood
Inglewood
4330
New Zealand
Individual Bell, Toni May Inglewood
Inglewood
4330
New Zealand
Individual Bell, Toni May Inglewood
Inglewood
4330
New Zealand
Entity A & D Bell Trustees Limited
Shareholder NZBN: 9429030977587
Company Number: 3518934
Merrilands
New Plymouth
Null 4312
New Zealand
Individual Bell, Donna Suzanne Merrilands
New Plymouth 4312, New Zealand
Individual Bell, Donna Suzanne Merrilands
New Plymouth 4312, New Zealand
Individual Bell, Donna Suzanne Merrilands
New Plymouth 4312, New Zealand
Entity A & D Bell Trustees Limited
Shareholder NZBN: 9429030977587
Company Number: 3518934
Merrilands
New Plymouth
Null 4312
New Zealand
Directors

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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