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Ican No 19 Limited

Type: NZ Limited Company (Ltd)
9429037504762
NZBN
974917
Company Number
Registered
Company Status
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 25 Mar 2009

Ican No 19 Limited, a registered company, was incorporated on 27 Aug 1999. 9429037504762 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Fiona Elizabeth Mcilroy Adams - an active director whose contract began on 20 Feb 2001,
Paul John Adams - an inactive director whose contract began on 25 Nov 1999 and was terminated on 18 Jan 2014,
Kerry Philip Rogers Clow - an inactive director whose contract began on 25 Nov 1999 and was terminated on 20 Feb 2001,
Angela Mary Clark - an inactive director whose contract began on 27 Aug 1999 and was terminated on 25 Nov 1999.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, 3330 (types include: registered, physical).
Ican No 19 Limited had been using 100 Horomatangi St, Taupo as their registered address up until 25 Mar 2009.
One entity owns all company shares (exactly 500 shares) - Adams, Fiona Elizabeth Mcilroy - located at 3330, Hilltop, Taupo.

Addresses

Previous addresses

Address: 100 Horomatangi St, Taupo

Registered & physical address used from 22 Apr 2003 to 25 Mar 2009

Address: 107 Heu Heu Street, Taupo

Registered & physical address used from 08 Feb 2002 to 22 Apr 2003

Address: C/- Iles & Campbell, 14 Ruapehu Street, Taupo

Registered address used from 12 Apr 2000 to 08 Feb 2002

Address: C/- Iles & Campbell, 14 Ruapehu Street, Taupo

Registered address used from 27 Aug 1999 to 12 Apr 2000

Address: C/- Iles & Campbell, 14 Ruapehu Street, Taupo

Physical address used from 27 Aug 1999 to 08 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Adams, Fiona Elizabeth Mcilroy Hilltop
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Robyn Elizabeth Taupo
Taupo
3330
New Zealand
Individual Adams, Paul John Rd 1
Taupo

New Zealand
Directors

Fiona Elizabeth Mcilroy Adams - Director

Appointment date: 20 Feb 2001

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 12 Jul 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Jul 2017


Paul John Adams - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 18 Jan 2014

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 16 Jul 2004


Kerry Philip Rogers Clow - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 20 Feb 2001

Address: Taupo,

Address used since 25 Nov 1999


Angela Mary Clark - Director (Inactive)

Appointment date: 27 Aug 1999

Termination date: 25 Nov 1999

Address: Rd, Mangakino,

Address used since 27 Aug 1999

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