Icon Brands Limited, a registered company, was registered on 25 Aug 1999. 9429037508135 is the NZ business number it was issued. The company has been managed by 1 director, named Wayne Robert Adsett - an active director whose contract started on 25 Aug 1999.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Shop 12, The Mall, Whangaparaoa, 0932 (category: physical, service).
Icon Brands Limited had been using Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland as their registered address up until 15 Apr 2010.
Former names for this company, as we found at BizDb, included: from 25 Aug 1999 to 26 Jun 2001 they were called Quaffers Wine Merchants Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group includes 1500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (50%).
Principal place of activity
Flat 3, 387 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland
Registered & physical address used from 25 May 2009 to 15 Apr 2010
Address #2: Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland
Physical & registered address used from 06 Mar 2008 to 25 May 2009
Address #3: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 09 Aug 2006 to 06 Mar 2008
Address #4: Level 2, 6 Clayton Street, Newmarket, Auckland
Physical & registered address used from 01 Nov 2004 to 09 Aug 2006
Address #5: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 01 Nov 2004
Address #6: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland
Physical address used from 25 Aug 1999 to 01 Nov 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Hern Investments Limited Shareholder NZBN: 9429038582929 |
The Mall Whangaparaoa 0932 New Zealand |
27 May 2013 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Exchequer Investments Limited Shareholder NZBN: 9429039822017 |
Parnell Auckland 1052 New Zealand |
25 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 |
25 Aug 1999 - 27 May 2013 | |
| Entity | Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 |
25 Aug 1999 - 27 May 2013 |
Wayne Robert Adsett - Director
Appointment date: 25 Aug 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Apr 2016
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