Icaria Services Limited was registered on 06 May 1999 and issued an NZ business number of 9429037602260. This registered LTD company has been run by 3 directors: Alexander Derek Divers - an active director whose contract began on 03 Oct 2005,
Derek Lloyd Divers - an active director whose contract began on 17 Dec 2007,
Derek Lloyd Divers - an inactive director whose contract began on 06 May 1999 and was terminated on 04 Oct 2005.
According to BizDb's database (updated on 29 Mar 2024), the company registered 1 address: 106 Lachlan Avenue, Rd 2, Wanaka, 9382 (category: postal, office).
Up until 07 Dec 2007, Icaria Services Limited had been using 270 Forrest Hill Road, Forrest Hill, Auckland as their physical address.
BizDb found previous names for the company: from 04 Oct 2005 to 19 Dec 2007 they were called Queenstown Flatmates.co.nz Limited, from 06 May 1999 to 04 Oct 2005 they were called Bays Aluminium Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Divers, Josephine Kate (an individual) located at Hawea Flat, Rd2, Wanaka.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Divers, Derek Lloyd - located at Rd2, Wanaka. Icaria Services Limited was categorised as "Building installation services nec" (ANZSIC E323925).
Other active addresses
Address #4: 106 Lachlan Avenue, Rd 2, Wanaka, 9382 New Zealand
Postal & office & delivery address used from 07 Jun 2019
Principal place of activity
106 Lachlan Avenue, Rd 2, Wanaka, 9382 New Zealand
Previous addresses
Address #1: 270 Forrest Hill Road, Forrest Hill, Auckland
Physical & registered address used from 19 Jun 2003 to 07 Dec 2007
Address #2: 25 Foundry Road, Silverdale
Physical address used from 14 Jun 2001 to 19 Jun 2003
Address #3: C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland
Physical address used from 14 Jun 2001 to 14 Jun 2001
Address #4: C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland
Registered address used from 14 Jun 2001 to 19 Jun 2003
Address #5: C/- Gilligan Associates, Chartered Accou, Level 5, 38 Whitaker Place, Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 14 Jun 2001
Address #6: C/- Gilligan Associates, Chartered Accou, Level 5, 38 Whitaker Place, Symonds Street, Auckland
Physical address used from 25 Dec 1999 to 14 Jun 2001
Address #7: C/- Gilligan Associates, Chartered Accou, Level 5, 38 Whitaker Place, Symonds Street, Auckland
Registered address used from 25 Dec 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Divers, Josephine Kate |
Hawea Flat Rd2, Wanaka New Zealand |
18 Dec 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Divers, Derek Lloyd |
Rd2 Wanaka 9382 New Zealand |
03 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Philip James |
Castor Bay Auckland |
06 May 1999 - 03 Oct 2005 |
Individual | Day, Alan Frederick |
Caster Bay Auckland |
06 May 1999 - 03 Oct 2005 |
Individual | Divers, Alexander Derek |
Forrest Hill 1309 Auckland |
03 Oct 2005 - 03 Oct 2005 |
Alexander Derek Divers - Director
Appointment date: 03 Oct 2005
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 05 Jun 2016
Derek Lloyd Divers - Director
Appointment date: 17 Dec 2007
Address: Rd2, Wanaka, 9382 New Zealand
Address used since 05 Jun 2016
Derek Lloyd Divers - Director (Inactive)
Appointment date: 06 May 1999
Termination date: 04 Oct 2005
Address: Forrest Hill, Auckland,
Address used since 06 May 1999
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