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Iclad Investments Limited

Type: NZ Limited Company (Ltd)
9429033471297
NZBN
1930630
Company Number
Registered
Company Status
Current address
11 Ridgefield Lane
East Tamaki Heights
Manukau 2016
New Zealand
Other address (Address For Share Register) used since 29 Oct 2010
11 Ridgefield Lane
East Tamaki Heights
Manukau 2016
New Zealand
Physical & registered address used since 08 Nov 2010

Iclad Investments Limited, a registered company, was registered on 11 Apr 2007. 9429033471297 is the NZ business identifier it was issued. The company has been run by 2 directors: Catherine Mary Martin - an active director whose contract began on 11 Apr 2007,
Ian Douglas Keith Martin - an active director whose contract began on 11 Apr 2007.
Last updated on 04 Sep 2019, the BizDb data contains detailed information about 1 address: 11 Ridgefield Lane, East Tamaki Heights, Manukau, 2016 (category: physical, registered).
Iclad Investments Limited had been using 11 Ridgefield Lane, Dannemora, Auckland as their physical address up to 08 Nov 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 11 Ridgefield Lane, Dannemora, Auckland New Zealand

Physical & registered address used from 30 Sep 2009 to 08 Nov 2010

Address #2: 28b Waterloo St, Howick, Auckland

Registered & physical address used from 11 Apr 2007 to 30 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ian Douglas Keith Martin Dannemora
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Catherine Mary Martin Dannemora
Auckland

New Zealand
Directors

Catherine Mary Martin - Director

Appointment date: 11 Apr 2007

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 29 Oct 2010


Ian Douglas Keith Martin - Director

Appointment date: 11 Apr 2007

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 29 Oct 2010

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