Icon Brands Nz Limited, a registered company, was incorporated on 31 Aug 2006. 9429033910413 is the number it was issued. This company has been managed by 18 directors: Russell John Barratt - an active director whose contract began on 07 Dec 2018,
Dayle James Beaverson - an active director whose contract began on 13 Aug 2020,
Anika Fleur Banks - an active director whose contract began on 13 Aug 2020,
Catherine Frances Thompson - an inactive director whose contract began on 11 Feb 2016 and was terminated on 13 Aug 2020,
Rex De Vantier - an inactive director whose contract began on 19 Dec 2017 and was terminated on 13 Aug 2020.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Icon Brands Nz Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up until 09 Aug 2016.
More names used by the company, as we managed to find at BizDb, included: from 31 Aug 2006 to 02 Jul 2012 they were named Primary Sales Link Nz Limited.
One entity owns all company shares (exactly 510000 shares) - Saleslink Management Group Pty Ltd - located at 1011, Eight Mile Plains, Queensland.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 20 Jul 2011 to 09 Aug 2016
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 10 Jun 2008 to 20 Jul 2011
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland
Registered & physical address used from 01 May 2008 to 10 Jun 2008
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 02 Oct 2006 to 01 May 2008
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 31 Aug 2006 to 02 Oct 2006
Basic Financial info
Total number of Shares: 510000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 510000 | |||
| Other (Other) | Saleslink Management Group Pty Ltd |
Eight Mile Plains Queensland 4113 Australia |
21 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Hugh |
Wilston Queensland 4051, Australia |
22 Sep 2009 - 21 Aug 2020 |
| Individual | Auton, Jason Matthew |
Cornubia Queensland 4130 Australia |
22 Sep 2009 - 21 Aug 2020 |
| Other | Nike Pty Limited (as Trustee For The Hutchins Slg Shareholder Trust) Company Number: 116355689 |
117 Old Pittwater Road, Brookvale Nsw 2100 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Other | Maf Investments Holdings Pty Ltd (as Trustee For The Truk Investments Unit Trust) |
120b Underwood Street Paddington, Nsw 2021 Australia |
30 May 2014 - 21 Aug 2020 |
| Other | Maf Investments Holdings Pty Ltd (as Trustee For The Truk Investments Unit Trust) |
120b Underwood Street Paddington, Nsw 2021 Australia |
30 May 2014 - 21 Aug 2020 |
| Individual | Mackie, Melanna |
Daisy Hill Qld 4127 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Individual | Mackie, Francois Claude |
Daisy Hill Qld 4127 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Individual | Mallett, Brendan John |
Robina Queensland 4226, Australia |
22 Sep 2009 - 23 Dec 2010 |
| Individual | Jones, Robert John |
Parnell Auckland |
31 Aug 2006 - 25 Sep 2006 |
| Individual | Hood, Elizabeth |
Wavell Heights Qld 4012 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Individual | Vella, Alan |
Ellenbrook Wa 6069 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Individual | Athans, Danny Theodore |
Forestville Nsw 2087 Australia |
18 Nov 2013 - 05 Jun 2014 |
| Individual | Athans, Constantinos Theodore |
Daisy Hill Queensland 4127 Australia |
22 Sep 2009 - 22 Dec 2015 |
| Other | Robert Stephen Gregory As Trustee For R S Gregory Shareholder Trust |
Newport Nsw 2106 Australia |
05 Jun 2014 - 21 Aug 2020 |
| Other | Azq Investments Pty Ltd Atf Azq Discretionary Trust |
Robina Queensland 4226 Australia |
31 Jan 2018 - 21 Aug 2020 |
| Individual | Graham, Donald Johnstone |
Mt Eden Auckland |
31 Aug 2006 - 16 May 2008 |
| Other | Constantinos Theodore Athans (the Valente Settlement Trust) | 30 Apr 2014 - 30 May 2014 | |
| Entity | The Sales Dept Limited Shareholder NZBN: 9429034418062 Company Number: 1733689 |
31 Aug 2006 - 16 May 2008 | |
| Individual | Bidwell, Neil Kevin |
Diamond Creek Victoria Australia |
23 Dec 2010 - 21 Aug 2020 |
| Other | Creative Sales & Marketing Group Pty Limited | 02 Feb 2009 - 07 Aug 2009 | |
| Individual | Rogers, Paul Frederick |
Port Kennedy Western Australia 6172, Australia |
22 Sep 2009 - 10 Nov 2016 |
| Other | Slg Partner Pty Limited Company Number: 141801872 |
88 Brandl Street Eight Miles Plains, Queensland 4113 Australia |
23 Dec 2010 - 21 Aug 2020 |
| Other | Nike Pty Limited (as Trustee For The Hutchins Slg Shareholder Trust) Company Number: 116355689 |
117 Old Pittwater Road, Brookvale Nsw 2100 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Individual | Gregory, Robert Stephen |
Newport Nsw 2106 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Other | Auton Superannuation Pty Ltd (as Trustee For The Auton Superannuation Fund) Company Number: 147413732 |
Shailer Park Qld 4128 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Individual | Valente, Carmelo |
Vermont South Victoria 3133, Australia |
22 Sep 2009 - 30 Apr 2014 |
| Individual | Hutchins, Taoe Bruce |
Wongawallan Queensland 4210 Australia |
22 Sep 2009 - 10 Nov 2016 |
| Individual | Gerace, Rodney |
Caulfield South Victoria 3162 Australia |
22 Sep 2009 - 21 Aug 2020 |
| Other | Slg Partner Pty Limited Company Number: 141801872 |
88 Brandl Street Eight Miles Plains, Queensland 4113 Australia |
23 Dec 2010 - 21 Aug 2020 |
| Individual | Hood, Elizabeth |
Wavell Heights Qld 4012 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Individual | Gerace, Rodney |
Caulfield South Victoria 3162 Australia |
22 Sep 2009 - 21 Aug 2020 |
| Individual | Gregory, Ruth Ann |
Newport Nsw 2106 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Individual | Mackie, Melanna |
Daisy Hill Qld 4127 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Individual | Mackie, Francois Claude |
Daisy Hill Qld 4127 Australia |
10 Nov 2016 - 21 Aug 2020 |
| Other | Null - Creative Sales & Marketing Group Pty Limited | 02 Feb 2009 - 07 Aug 2009 | |
| Entity | The Sales Dept Limited Shareholder NZBN: 9429034418062 Company Number: 1733689 |
31 Aug 2006 - 16 May 2008 | |
| Other | Null - Constantinos Theodore Athans (the Valente Settlement Trust) | 30 Apr 2014 - 30 May 2014 | |
| Entity | Donjohn Trustee Company Limited Shareholder NZBN: 9429033848327 Company Number: 1869109 |
25 Sep 2006 - 16 May 2008 | |
| Entity | Robjohn Trustee Company Limited Shareholder NZBN: 9429033848075 Company Number: 1869104 |
25 Sep 2006 - 25 Sep 2006 | |
| Entity | Donjohn Trustee Company Limited Shareholder NZBN: 9429033848327 Company Number: 1869109 |
25 Sep 2006 - 16 May 2008 | |
| Entity | Robjohn Trustee Company Limited Shareholder NZBN: 9429033848075 Company Number: 1869104 |
25 Sep 2006 - 25 Sep 2006 |
Russell John Barratt - Director
Appointment date: 07 Dec 2018
ASIC Name: Sales Link Australasia Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 07 Dec 2018
Address: 145 Ann Street, Qld, 4000 Australia
Address: 10 Benson Street, Toowong, Qld, 4066 Australia
Dayle James Beaverson - Director
Appointment date: 13 Aug 2020
ASIC Name: Sales Link Australasia Pty Ltd
Address: Westlake, Queensland, 4074 Australia
Address used since 13 Aug 2020
Address: 145 Ann Street, Brisbane, 4000 Australia
Anika Fleur Banks - Director
Appointment date: 13 Aug 2020
ASIC Name: Sales Link Australasia Pty Ltd
Address: 145 Ann Street, Brisbane, 4000 Australia
Address: Slacks Creek, Queensland, 4127 Australia
Address used since 13 Aug 2020
Catherine Frances Thompson - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 13 Aug 2020
ASIC Name: Sales Link Australasia Pty Ltd
Address: 145 Ann Street, Brisbane/queensland, 4000 Australia
Address: 10 Benson Street, Toowong, Queensland, 4066 Australia
Address: 10 Benson Street, Toowong, Queensland, 4066 Australia
Address: Bronte, New South Wales, 2024 Australia
Address used since 11 Feb 2016
Rex De Vantier - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 13 Aug 2020
Address: Broadbeach Waters, Queensland, 4218 Australia
Address used since 19 Dec 2017
Daniel Hong - Director (Inactive)
Appointment date: 02 May 2017
Termination date: 21 Jan 2020
ASIC Name: Sales Link Australasia Pty Ltd
Address: Redfern, Nsw, 2016 Australia
Address used since 11 May 2019
Address: 145 Ann Street, Queensland, 4000 Australia
Address: Nsw, 2016 Australia
Address used since 02 May 2017
Address: Toowong, Queensland, 4066 Australia
Anthony Zan Quinn - Director (Inactive)
Appointment date: 19 Dec 2017
Termination date: 20 Jan 2020
Address: Surfers Paradise, Queensland, 4217 Australia
Address used since 26 Jun 2019
Address: Robina, Queensland, 4226 Australia
Address used since 19 Dec 2017
Donald Arthur Jeffery - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 30 Apr 2019
ASIC Name: Sales Link Australasia Pty Ltd
Address: Canterbury, Victoria, 3126 Australia
Address used since 01 Aug 2016
Address: 10 Benson Street, Toowong, Queensland, 4066 Australia
Address: 10 Benson Street, Toowong, Queensland, 4066 Australia
Taoe Hutchins - Director (Inactive)
Appointment date: 02 Aug 2016
Termination date: 30 Nov 2018
ASIC Name: Sales Link Australasia Pty Ltd
Address: Wongawallan, Queensland, 4210 Australia
Address used since 02 Aug 2016
Address: Queensland, 4066 Australia
Mark Howard Carnegie - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 19 Dec 2017
ASIC Name: Sales Link Australasia Pty Ltd
Address: Toowong, Queensland, 4066 Australia
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 19 May 2014
Address: Toowong, Queensland, 4066 Australia
Robert Neville Newey - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 29 Mar 2017
ASIC Name: Sales Link Australasia Pty Ltd
Address: Warner, Brisbane, 4500 Australia
Address used since 19 May 2014
Address: Toowong, Queensland, 4066 Australia
Address: Toowong, Queensland, 4066 Australia
Mark Warren De Ambrosis - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 30 Jan 2016
ASIC Name: Sales Link Australasia Pty Ltd
Address: Coogee, Nsw, 2034 Australia
Address used since 19 May 2014
Address: Toowong, Queensland, 4066 Australia
Address: Toowong, Queensland, 4066 Australia
Constantinos Theodore Athans - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 01 Dec 2015
ASIC Name: Sales Link Australasia Pty Ltd
Address: Toowong, Queensland, 4066 Australia
Address: Toowong, Queensland, 4066 Australia
Address: Daisy Hill, Queensland, 4127 Australia
Address used since 29 Jul 2011
Ben Mccallum - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 30 Jun 2015
ASIC Name: Sales Link Australasia Pty Ltd
Address: Bondi, Nsw, 2026 Australia
Address used since 19 May 2014
Address: Toowong, Queensland, 4066 Australia
Address: Toowong, Queensland, 4066 Australia
Taoe Bruce Hutchins - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 19 May 2014
Address: Roadvale, Queensland 4310, Australia,
Address used since 01 Jul 2009
Brendan John Mallett - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 01 Nov 2010
Address: Robina, Queensland 4226, Australia,
Address used since 31 Aug 2006
Donald Johnstone Graham - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 31 Dec 2008
Address: Mt Eden, Auckland,
Address used since 31 Aug 2006
Robert John Jones - Director (Inactive)
Appointment date: 31 Aug 2006
Termination date: 31 Mar 2008
Address: Parnell, Auckland,
Address used since 31 Aug 2006
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