Icarus Five Limited

Icarus Five Limited was started on 17 Jul 2000 and issued a number of 9429037219550. The registered LTD company has been run by 3 directors: Kane Edward Oldham - an active director whose contract started on 12 Jul 2010,
Mervyn John Oldham - an inactive director whose contract started on 17 Jul 2000 and was terminated on 21 Apr 2013,
Simon Craig Oldham - an inactive director whose contract started on 17 Jul 2000 and was terminated on 01 Apr 2012.
According to our database (last updated on 09 Apr 2024), this company registered 3 addresses: 17 Kalmia Street, Ellerslie, Auckland, 1051 (registered address),
17 Kalmia Street, Ellerslie, Auckland, 1051 (physical address),
17 Kalmia Street, Ellerslie, Auckland, 1051 (service address),
Po Box 11-512, Ellerslie, Auckland, 1542 (postal address) among others.
Up until 26 Oct 2022, Icarus Five Limited had been using 17 Kalmia Street, Ellerslie, Auckland as their physical address.
A total of 30000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 18000 shares are held by 1 entity, namely:
Leviosa Investments Limited (an entity) located at Ellerslie, Auckland, Null.
Another group consists of 4 shareholders, holds 40% shares (exactly 12000 shares) and includes
Yates, Samantha Lee - located at Remuera, Auckland,
Oldham, Kane Edward - located at Dannemora, Auckland,
Manukau Trustees Services Limited - located at Auckland Central, Auckland.

Principal place of activity

17 Kalmia Street, Ellerslie, Auckland, 1542 New Zealand

Previous address

Address #1: 17 Kalmia Street, Ellerslie, Auckland New Zealand

Physical & registered address used from 17 Jul 2000 to 26 Oct 2022

Previous Shareholders

Kane Edward Oldham - Director

Appointment date: 12 Jul 2010

Mervyn John Oldham - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 21 Apr 2013

Simon Craig Oldham - Director (Inactive)

Appointment date: 17 Jul 2000

Termination date: 01 Apr 2012