Icf Holdings (Nz) Limited, a registered company, was registered on 14 Sep 2005. 9429034540886 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been supervised by 13 directors: Anthony David Jones - an active director whose contract began on 14 Sep 2005,
Kevin John Ellis - an active director whose contract began on 19 Jul 2007,
Simon Drew Cook - an active director whose contract began on 19 Jul 2007,
Jason Robert Thompson - an active director whose contract began on 04 May 2009,
Suzanne Jane Thomas - an active director whose contract began on 03 Jan 2018.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: postal, office).
Icf Holdings (Nz) Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address until 12 Mar 2018.
One entity controls all company shares (exactly 10 shares) - Icf Holdings Pty Ltd - located at 1010, 24-32 Lexington Drive, Bella Vista, Nsw.
Principal place of activity
L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2013 to 12 Mar 2018
Address #2: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 09 Mar 2010 to 03 Apr 2013
Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 10 Jun 2009 to 09 Mar 2010
Address #4: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 10 Jun 2009
Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 22 Nov 2006 to 23 Oct 2007
Address #6: 527 Rosebank Road, Avondale, Auckland
Registered & physical address used from 14 Sep 2005 to 22 Nov 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Icf Holdings Pty Ltd |
24-32 Lexington Drive Bella Vista, Nsw 2153 Australia |
14 Sep 2005 - |
Ultimate Holding Company
Anthony David Jones - Director
Appointment date: 14 Sep 2005
Address: Algies Bay Warkworth, Auckland, 0920 New Zealand
Address used since 01 Feb 2021
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 20 Nov 2012
Kevin John Ellis - Director
Appointment date: 19 Jul 2007
ASIC Name: Icf Holdings Pty Ltd
Address: Baulkham Hills, Nsw 2153, Australia
Address: Rouse Hill, Sydney 2155, Australia
Address used since 22 Jul 2009
Simon Drew Cook - Director
Appointment date: 19 Jul 2007
ASIC Name: Icf Holdings Pty Ltd
Address: Suite 1b, 34 Brookhollow Avenue, Baulkham Hills, NSW 2153 Australia
Address: North Curl Curl, Sydney, Nsw, 2099 Australia
Address used since 29 Jan 2013
Jason Robert Thompson - Director
Appointment date: 04 May 2009
ASIC Name: Icf Holdings Pty Ltd
Address: Macquarie Links, Sydney, Nsw 2565, Australia
Address used since 23 Oct 2013
Address: Baulkham Hills, Nsw 2153, Australia
Suzanne Jane Thomas - Director
Appointment date: 03 Jan 2018
ASIC Name: Icf Holdings Pty Ltd
Address: Baulkham Hills, Nsw 2153, Australia
Address: North Manly, Sydney, Nsw, 2100 Australia
Address used since 03 Jan 2018
Craig Anthony Methven - Director (Inactive)
Appointment date: 04 May 2009
Termination date: 08 Dec 2017
Address: North Manly, Sydney, Nsw, 2100 Australia
Address used since 20 Nov 2012
Andrew William North - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 30 Apr 2010
Address: North Epping, Nsw 2121, Australia,
Address used since 19 Jul 2007
Stephen Mullaly - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 18 Jul 2007
Address: Elsternmwick, Victoria, Australia,
Address used since 14 Sep 2005
Terrence Paul Mcgough - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 28 Jun 2007
Address: Fairlight, New South Wales, Australia,
Address used since 14 Sep 2005
Simon Drew Cook - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 28 Jun 2007
Address: 11 Brisbane Place, Cromer, Nsw 2099, Australia,
Address used since 15 May 2007
Ian Charlton Frith - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 15 May 2007
Address: Dural, Nsw, Australia,
Address used since 12 Dec 2006
Ross Chessari - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 01 Nov 2006
Address: Canterbury, Victoria, Australia,
Address used since 14 Sep 2005
John Gordon Bennetts - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 01 Nov 2006
Address: St Kilda Vic 3182, Australia,
Address used since 07 Nov 2005
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