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Icsys Limited

Type: NZ Limited Company (Ltd)
9429037649753
NZBN
948148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
Icsys Limited
141 Woodcock Rd, Rd3
Hamilton 3283
New Zealand
Postal & office & delivery address used since 12 Aug 2019
141 Woodcock Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 20 Jul 2021

Icsys Limited, a registered company, was launched on 17 Mar 1999. 9429037649753 is the New Zealand Business Number it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. This company has been managed by 3 directors: Robert Francis Scott - an active director whose contract began on 17 Mar 1999,
Daryl Joyce - an inactive director whose contract began on 27 Apr 2001 and was terminated on 19 Sep 2003,
Teresa Jane Scott - an inactive director whose contract began on 17 Mar 1999 and was terminated on 01 Feb 2001.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 141 Woodcock Road, Rd 3, Hamilton, 3283 (category: registered, physical).
Icsys Limited had been using 67 Seddon Road, Hamilton as their registered address up until 20 Jul 2021.
Former names used by the company, as we established at BizDb, included: from 17 Mar 1999 to 02 May 2001 they were called Control & Electrical Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Icsys Limited, 141 Woodcock Rd, Rd3, Hamilton, 3283 New Zealand


Previous addresses

Address #1: 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 20 Jul 2021

Address #2: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Physical & registered address used from 02 Feb 2006 to 17 Jan 2007

Address #3: 27 Ravenscourt Place, Rototuna

Physical & registered address used from 11 Aug 2005 to 02 Feb 2006

Address #4: 33 Joanna Place, Hamilton

Registered address used from 06 Sep 2001 to 11 Aug 2005

Address #5: 33 Joanna Place, Hamilton

Registered address used from 12 Apr 2000 to 06 Sep 2001

Address #6: 66 Brookfield Street, Hamilton

Physical address used from 17 Mar 1999 to 11 Aug 2005

Address #7: 33 Joanna Place, Hamilton

Physical address used from 17 Mar 1999 to 17 Mar 1999

Contact info
64 7 8590242
Phone
64 27 2211771
11 Aug 2022 Phone
robert.scott@icsys.co.nz
12 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Fourth Generation Limited
Shareholder NZBN: 9429036964529
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Teresa Jane Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Scott, Robert Francis Rd 3
Hamilton
3283
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Daryl Peter Hamilton
Directors

Robert Francis Scott - Director

Appointment date: 17 Mar 1999

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 25 Mar 2011


Daryl Joyce - Director (Inactive)

Appointment date: 27 Apr 2001

Termination date: 19 Sep 2003

Address: Hamilton,

Address used since 27 Apr 2001


Teresa Jane Scott - Director (Inactive)

Appointment date: 17 Mar 1999

Termination date: 01 Feb 2001

Address: Hamilton,

Address used since 17 Mar 1999

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