Shortcuts

Icon Security Systems Limited

Type: NZ Limited Company (Ltd)
9429036755561
NZBN
1164968
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Jan 2013
247 Cameron Road
Tauranga 3110
New Zealand
Postal & office & delivery address used since 02 Sep 2020

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.

Addresses

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

Contact info
64 21 426698
12 Sep 2018 Phone
accounts@iconsecurity.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
damonhill@iconsecurity.co.nz
12 Sep 2018 Email
www.iconsecurity.co.nz
12 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hill, Damon Anthony Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Mckinley, Marie Tauranga South
Tauranga
3112
New Zealand
Individual Hill, Damon Anthony Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mckinley, Marie Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lichtwark, Clinton Wade Hawera
Directors

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

Nearby companies

Everlink Limited
247 Cameron Road

Ahipara Investments Limited
247 Cameron Road

Kiwiberry Te Puke Limited
247 Cameron Road

Cac Limited
247 Cameron Road

Lincoln Road Food Warehouse Limited
247 Cameron Road

Cameron Orchards Limited
247 Cameron Road

Similar companies

Bay Security Solutions Limited
Manning Warner Browne Limited

Be Alarmed Limited
247 Cameron Road

Clear Digital Limited
127 Second Avenue

Liberty Interior Design Limited
Level 1, 247 Cameron Road

Morrison Residential Design Limited
Level 1, 29 Grey Street

Tarnix Security Limited
181 Devonport Road