Icon Building Systems Limited, a registered company, was registered on 22 Apr 1998. 9429037860042 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Warwick John Dawes - an active director whose contract began on 22 Apr 1998,
Richard Lincoln Webb - an inactive director whose contract began on 22 Apr 1998 and was terminated on 28 Feb 2001,
Robert Leslie Smith - an inactive director whose contract began on 22 Apr 1998 and was terminated on 28 Feb 2001.
Last updated on 25 Jan 2025, the BizDb data contains detailed information about 1 address: 19 Denehurst Drive, Waimauku, 0812 (category: physical, registered).
Icon Building Systems Limited had been using 4 Boston Road, Mt Eden, Auckland as their physical address until 02 Jun 2001.
A total of 1400 shares are issued to 3 shareholders (3 groups). The first group includes 200 shares (14.29 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 200 shares (14.29 per cent). Lastly the 3rd share allocation (1000 shares 71.43 per cent) made up of 1 entity.
Previous addresses
Address: 4 Boston Road, Mt Eden, Auckland
Physical address used from 02 Jun 2001 to 02 Jun 2001
Address: 62 Hamilton Road, R D 1, Waimauku, Auckland
Physical address used from 02 Jun 2001 to 16 May 2008
Address: 4 Boston Road, Mt Eden, Auckland
Registered address used from 28 Feb 2001 to 16 May 2008
Address: 4 Boston Road, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 28 Feb 2001
Basic Financial info
Total number of Shares: 1400
Annual return filing month: May
Annual return last filed: 13 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Mcleod, June |
Hastings |
22 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Buscke, Allan Karl |
Mission Bay Auckland New Zealand |
22 May 2004 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Dawes, Warwick John |
Waimauku Auckland New Zealand |
22 Apr 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smith 2003 Limited Shareholder NZBN: 9429039375681 Company Number: 418036 |
22 May 2004 - 22 May 2004 | |
| Entity | Smith 2003 Limited Shareholder NZBN: 9429039375681 Company Number: 418036 |
22 May 2004 - 22 May 2004 | |
| Individual | Gollan, Neil Stanley |
Waimauku Auckland New Zealand |
22 Apr 1998 - 12 Nov 2019 |
Warwick John Dawes - Director
Appointment date: 22 Apr 1998
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 08 May 2008
Richard Lincoln Webb - Director (Inactive)
Appointment date: 22 Apr 1998
Termination date: 28 Feb 2001
Address: Greenlane, Auckland,
Address used since 22 Apr 1998
Robert Leslie Smith - Director (Inactive)
Appointment date: 22 Apr 1998
Termination date: 28 Feb 2001
Address: St Heliers, Auckland,
Address used since 22 Apr 1998
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