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Icon Software Limited

Type: NZ Limited Company (Ltd)
9429036811915
NZBN
1154930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
8 Caesar Close
Rolleston
Rolleston 7614
New Zealand
Other address (Address For Share Register) used since 04 Oct 2016
3 Senecio Way
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 05 Oct 2017
3 Senecio Way
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery & postal address used since 07 Oct 2020

Icon Software Limited, a registered company, was launched on 14 Aug 2001. 9429036811915 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. This company has been supervised by 2 directors: Michael James Cochrane - an active director whose contract started on 14 Aug 2001,
Nicola Joan Cochrane - an active director whose contract started on 27 Nov 2008.
Last updated on 23 Mar 2024, our database contains detailed information about 7 addresses the company registered, specifically: 154B Sharp Road, Rd 2, Aongatete, 3178 (registered address),
154B Sharp Road, Rd 2, Aongatete, 3178 (service address),
154B Sharp Road, Rd 2, Aongatete, 3178 (records address),
154B Sharp Road, Rd 2, Aongatete, 3178 (shareregister address) among others.
Icon Software Limited had been using 3 Senecio Way, Papamoa Beach, Papamoa as their registered address up to 18 Oct 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 25 Berwick Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Records & other (Address For Share Register) & shareregister address used from 10 Oct 2022

Address #5: 25 Berwick Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical & service address used from 18 Oct 2022

Address #6: 154b Sharp Road, Rd 2, Aongatete, 3178 New Zealand

Records & shareregister address used from 04 Oct 2023

Address #7: 154b Sharp Road, Rd 2, Aongatete, 3178 New Zealand

Registered & service address used from 12 Oct 2023

Principal place of activity

3 Senecio Way, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 3 Senecio Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 13 Oct 2017 to 18 Oct 2022

Address #2: 8 Caesar Close, Rolleston, Rolleston, 7614 New Zealand

Physical & registered address used from 12 Oct 2016 to 13 Oct 2017

Address #3: 151 Lowes Road, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 01 Nov 2011 to 12 Oct 2016

Address #4: 12 Cressida Close, Rolleston, 7614 New Zealand

Registered address used from 04 Dec 2008 to 01 Nov 2011

Address #5: 12 Cressida Close, Rollston, 7614 New Zealand

Physical address used from 04 Dec 2008 to 01 Nov 2011

Address #6: 32 Manor Drive, Rolleston

Physical & registered address used from 22 Sep 2006 to 04 Dec 2008

Address #7: 64 Manor Drive, Rd 5, Christchurch

Registered & physical address used from 03 Oct 2003 to 22 Sep 2006

Address #8: 8 Caesar Close, Rolleston

Registered & physical address used from 12 Dec 2002 to 03 Oct 2003

Address #9: 22 Beatrice Place, Avonhead, Christchurch

Registered & physical address used from 14 Aug 2001 to 12 Dec 2002

Contact info
64 21 347173
17 Oct 2018 Phone
nikki.cochrane@outlook.com
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cochrane, Michael James Rd 2
Aongatete
3178
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cochrane, Nicola Joan Rd 2
Aongatete
3178
New Zealand
Directors

Michael James Cochrane - Director

Appointment date: 14 Aug 2001

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 04 Oct 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Oct 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 25 Mar 2011


Nicola Joan Cochrane - Director

Appointment date: 27 Nov 2008

Address: Rd 2, Aongatete, 3178 New Zealand

Address used since 04 Oct 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Oct 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 22 Oct 2011

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