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Icaria Services Limited

Type: NZ Limited Company (Ltd)
9429037602260
NZBN
956896
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
106 Lachlan Ave
Rd 2
Wanaka
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Dec 2007
106 Lachlan Ave
R D 2
Wanaka 9382
Records address used since 01 Dec 2007
106 Lachlan Avenue
Rd 2
Wanaka 9382
New Zealand
Physical & registered & service address used since 07 Dec 2007

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).

Addresses

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

Contact info
64 274 931112
07 Jun 2019 Phone
d.divers@xtra.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Divers, Josephine Kate Hawea Flat
Rd2, Wanaka

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Divers, Derek Lloyd Rd2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Philip James Castor Bay
Auckland
Individual Day, Alan Frederick Caster Bay
Auckland
Individual Divers, Alexander Derek Forrest Hill 1309
Auckland
Directors

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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