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Icue Limited

Type: NZ Limited Company (Ltd)
9429035519850
NZBN
1486428
Company Number
Registered
Company Status
87556603
GST Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
56 Wheturangi Rd
Greenlane
Auckland
Other address (Address For Share Register) used since 18 Jul 2009
Unit 1, 836 Manukau Road
Royal Oak
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Aug 2021
Unit 1, 836 Manukau Road
Royal Oak
Auckland 1061
New Zealand
Registered & physical & service address used since 31 Aug 2021

Icue Limited, a registered company, was launched on 16 Mar 2004. 9429035519850 is the NZ business number it was issued. "Security system installation" (ANZSIC E323430) is how the company was classified. The company has been supervised by 1 director, named Paul David Knight - an active director whose contract started on 16 Mar 2004.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Unit 1, 836 Manukau Road, Royal Oak, Auckland, 1061 (registered address),
Unit 1, 836 Manukau Road, Royal Oak, Auckland, 1061 (physical address),
Unit 1, 836 Manukau Road, Royal Oak, Auckland, 1061 (service address),
Unit 1, 836 Manukau Road, Royal Oak, Auckland, 1061 (other address) among others.
Icue Limited had been using 56 Wheturangi Road, Greenlane, Auckland as their physical address up to 31 Aug 2021.
Previous aliases for this company, as we identified at BizDb, included: from 16 Mar 2004 to 05 Jun 2009 they were named Home Sound and Vision Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 56 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 24 Jul 2009 to 31 Aug 2021

Address #2: 6/9 Ballin St, Ellerslie, Auckland

Registered address used from 03 Oct 2007 to 24 Jul 2009

Address #3: 6/9 Ballinn St, Ellerslie, Auckland

Physical address used from 03 Oct 2007 to 24 Jul 2009

Address #4: 170 Avenue Rd East, Otahuhu, Auckland

Physical & registered address used from 16 Mar 2004 to 03 Oct 2007

Address #5: 27 Coppins Rd, Mt Wellington, Auckland

Registered & physical address used from 16 Mar 2004 to 16 Mar 2004

Contact info
64 9 5246620
17 Sep 2018 Phone
info@icue.co.nz
17 Sep 2018 Email
www.icue.co.nz
17 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Knight, Paul David Royal Oak
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knight, Renee Royal Oak
Auckland
1061
New Zealand
Directors

Paul David Knight - Director

Appointment date: 16 Mar 2004

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 23 Aug 2021

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Jul 2009

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