Icon Textiles Limited

Icon Textiles Limited, a registered company, was registered on 29 May 2001. 9429036893362 is the number it was issued. The company has been run by 5 directors: Dorothy Claire Drake - an active director whose contract began on 02 Mar 2006,
George Magnus Drake Isles - an active director whose contract began on 01 Jan 2017,
John Kenneth Warcup Isles - an active director whose contract began on 01 Jan 2017,
Roger Neil Taylor - an inactive director whose contract began on 29 May 2001 and was terminated on 01 Oct 2016,
Shaneel Vinesh Deo - an inactive director whose contract began on 29 May 2001 and was terminated on 20 May 2003.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Icon Textiles Limited had been using 96 St Georges Bay Road, Parnell, Auckland as their physical address up to 12 Oct 2022.
Old names for the company, as we found at BizDb, included: from 29 May 2001 to 31 May 2001 they were named Mp & Sd Limited.
A total of 319888 shares are allotted to 3 shareholders (3 groups). The first group includes 95966 shares (30%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 111961 shares (35%). Lastly we have the next share allotment (111961 shares 35%) made up of 1 entity.

Previous addresses

Address #1: 96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 31 Jan 2019 to 12 Oct 2022

Address #2: 7-9 Earle Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 14 Dec 2016 to 31 Jan 2019

Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered address used from 14 Dec 2016 to 31 Jan 2019

Address #4: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 May 2013 to 14 Dec 2016

Address #5: Level 1, 326 Lambton Quay, Wellington New Zealand

Registered & physical address used from 18 Jul 2008 to 24 May 2013

Address #6: C/- Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington

Registered & physical address used from 29 May 2001 to 18 Jul 2008

Previous Shareholders

Dorothy Claire Drake - Director

Appointment date: 02 Mar 2006

George Magnus Drake Isles - Director

Appointment date: 01 Jan 2017

John Kenneth Warcup Isles - Director

Appointment date: 01 Jan 2017

Roger Neil Taylor - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 01 Oct 2016

Shaneel Vinesh Deo - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 20 May 2003