Icm Group Limited

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 22 Mar 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

Previous Shareholders

Ultimate Holding Company

Philip Horrocks - Director

Appointment date: 01 May 2019

Chris Burgess - Director (Inactive)

Appointment date: 17 Aug 2007

Termination date: 09 May 2021

Cameron Edwards - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 30 Mar 2020