Icm Group Limited, a registered company, was launched on 17 Aug 2007. 9429033185828 is the NZ business identifier it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company was classified. The company has been run by 3 directors: Philip Horrocks - an active director whose contract began on 01 May 2019,
Chris Burgess - an inactive director whose contract began on 17 Aug 2007 and was terminated on 09 May 2021,
Cameron Edwards - an inactive director whose contract began on 01 May 2019 and was terminated on 30 Mar 2020.
Updated on 20 Jul 2024, BizDb's data contains detailed information about 1 address: 37 Wilkinson Road, Ellerslie, Auckland, 1060 (category: physical, registered).
Icm Group Limited had been using 3 Preston Avenue, Belmont, Auckland as their registered address up to 11 Jan 2021.
A single entity controls all company shares (exactly 180000 shares) - International Franchise Group Limited - located at 1060, Ellerslie, Auckland.
Previous addresses
Address: 3 Preston Avenue, Belmont, Auckland, 0622 New Zealand
Registered address used from 20 Jun 2017 to 11 Jan 2021
Address: 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered address used from 14 Oct 2014 to 20 Jun 2017
Address: 22 Picton Street, Howick, Auckland, 2014 New Zealand
Physical address used from 14 Oct 2014 to 11 Jan 2021
Address: 18 Tole Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 25 Oct 2012 to 14 Oct 2014
Address: 18 Tole Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 09 Oct 2012 to 14 Oct 2014
Address: 28 Sudbury Terrace, Parnell, Auckland, 1010 New Zealand
Registered address used from 20 Mar 2012 to 25 Oct 2012
Address: 28 Sudbury Terrace, Parnell, Auckland, 1010 New Zealand
Physical address used from 20 Mar 2012 to 09 Oct 2012
Address: Icm Group Ltd / Tcorp, Level 3, 60 Cook Street, Auckland 1 New Zealand
Physical & registered address used from 17 Aug 2007 to 20 Mar 2012
Basic Financial info
Total number of Shares: 180000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 180000 | |||
Entity (NZ Limited Company) | International Franchise Group Limited Shareholder NZBN: 9429037886110 |
Ellerslie Auckland New Zealand |
07 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Chris |
Belont Auckland 0620 New Zealand |
17 Aug 2007 - 23 Dec 2020 |
Individual | Burgess, Chris |
Belont Auckland 0620 New Zealand |
17 Aug 2007 - 23 Dec 2020 |
Individual | Burgess, Chris |
Belont Auckland 0620 New Zealand |
17 Aug 2007 - 23 Dec 2020 |
Individual | Edwards, Cameron |
Westmere Auckland 1022 New Zealand |
06 May 2019 - 30 Mar 2020 |
Ultimate Holding Company
Philip Horrocks - Director
Appointment date: 01 May 2019
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 May 2019
Chris Burgess - Director (Inactive)
Appointment date: 17 Aug 2007
Termination date: 09 May 2021
Address: Belmont, Auckland, 0622 New Zealand
Address used since 12 Jun 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Oct 2016
Cameron Edwards - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 30 Mar 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2019
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