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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Fourth Generation Limited Shareholder NZBN: 9429036964529 |
Rd 3 Hamilton 3283 New Zealand |
17 Mar 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scott, Teresa Jane |
Rd 3 Hamilton 3283 New Zealand |
11 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Scott, Robert Francis |
Rd 3 Hamilton 3283 New Zealand |
11 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Joyce, Daryl Peter |
Hamilton |
17 Mar 1999 - 30 Aug 2004 |
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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