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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Alvrez, Tracey Ann Louise |
Island Bay Wellington 6023 New Zealand |
02 Sep 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Alvrez, Fred |
Island Bay Wellington 6023 New Zealand |
17 May 2005 - |
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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