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Icon Properties Limited

Type: NZ Limited Company (Ltd)
9429034755662
NZBN
1636552
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
240 The Parade
Island Bay
Wellington 6023
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jan 2007
240 The Parade
Island Bay
Wellington 6023
New Zealand
Physical & registered & service address used since 29 Jan 2007
240 The Parade
Island Bay
Wellington 6023
New Zealand
Postal & office & delivery address used since 27 Apr 2020

Icon Properties Limited, a registered company, was registered on 17 May 2005. 9429034755662 is the number it was issued. The company has been supervised by 3 directors: Fred Alvrez - an active director whose contract began on 17 May 2005,
Freddy Alvrez - an active director whose contract began on 17 May 2005,
Tracey Ann Louise Alvrez - an active director whose contract began on 27 Feb 2020.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: 240 The Parade, Island Bay, Wellington, 6023 (category: postal, office).
Icon Properties Limited had been using 1 Gumfields Road, Ahipara as their physical address until 29 Jan 2007.
Old names for the company, as we found at BizDb, included: from 22 Jan 2007 to 27 Feb 2020 they were named Wellington Car Fair Limited, from 17 May 2005 to 22 Jan 2007 they were named Kaitaia Car Valet Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

240 The Parade, Island Bay, Wellington, 6023 New Zealand


Previous address

Address #1: 1 Gumfields Road, Ahipara

Physical & registered address used from 17 May 2005 to 29 Jan 2007

Contact info
64 21 1795500
27 Apr 2020 Phone
fredalvrez@gmail.com
27 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Alvrez, Tracey Ann Louise Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Alvrez, Fred Island Bay
Wellington 6023

New Zealand
Directors

Fred Alvrez - Director

Appointment date: 17 May 2005

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Apr 2016


Freddy Alvrez - Director

Appointment date: 17 May 2005

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Apr 2016


Tracey Ann Louise Alvrez - Director

Appointment date: 27 Feb 2020

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 27 Feb 2020

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