Icon Security Systems Limited, a registered company, was incorporated on 02 Oct 2001. 9429036755561 is the business number it was issued. "Security system installation" (ANZSIC E323430) is how the company was classified. The company has been run by 1 director, named Damon Anthony Hill - an active director whose contract began on 02 Oct 2001.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: postal, office).
Icon Security Systems Limited had been using Level 5, 35 Grey Street, Tauranga as their registered address up to 07 Jan 2013.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
247 Cameron Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Level 5, 35 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Feb 2011 to 07 Jan 2013
Address #2: 15 First Avenue, Tauranga 3110 New Zealand
Registered & physical address used from 23 Dec 2009 to 24 Feb 2011
Address #3: The Invisible Office Company, 353 Devonport Road, Tauranga
Physical & registered address used from 02 Oct 2001 to 23 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hill, Damon Anthony |
Tauranga South Tauranga 3112 New Zealand |
02 Oct 2001 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Mckinley, Marie |
Tauranga South Tauranga 3112 New Zealand |
02 Oct 2001 - |
Individual | Hill, Damon Anthony |
Tauranga South Tauranga 3112 New Zealand |
02 Oct 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mckinley, Marie |
Tauranga South Tauranga 3112 New Zealand |
02 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lichtwark, Clinton Wade |
Hawera |
02 Oct 2001 - 04 Aug 2004 |
Damon Anthony Hill - Director
Appointment date: 02 Oct 2001
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 25 Dec 2018
Address: Tauranga, 3110 New Zealand
Address used since 16 Sep 2016
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