Shortcuts

Icos Limited

Type: NZ Limited Company (Ltd)
9429038910784
NZBN
567529
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 01 Oct 2021

Icos Limited was incorporated on 23 Oct 1992 and issued an NZBN of 9429038910784. This registered LTD company has been run by 2 directors: Kathryn Andrea Ross - an active director whose contract began on 23 Oct 1992,
Christopher Shaun Whitfield Grace - an inactive director whose contract began on 23 Oct 1992 and was terminated on 14 May 2003.
According to our information (updated on 01 Apr 2024), the company registered 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up to 01 Oct 2021, Icos Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Knobloch & Associates Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Ross, Kathryn Andrea (an individual) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ross, Kathryn Andrea - located at Rosedale, Auckland.

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 12 Oct 2011 to 01 Oct 2021

Address: 53 Cavendish Drive, Manukau City New Zealand

Physical & registered address used from 19 Nov 2003 to 12 Oct 2011

Address: Suite 2, Groome Poyry House, 4 Kingsford Smith Place, Airport Oaks, Mangere, Auckland

Registered address used from 08 Nov 2000 to 19 Nov 2003

Address: 3/3 Rennie Drive, Airport Oaks, Mangere, Auckland

Physical address used from 08 Nov 2000 to 19 Nov 2003

Address: Suite 2, Groome Poyry House, 4 Kingsford Smith Place, Airport Oaks, Mangere, Auckland

Physical address used from 08 Nov 2000 to 08 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Knobloch & Associates Trustees Limited
Shareholder NZBN: 9429037698126
East Tamaki
Auckland
2013
New Zealand
Individual Ross, Kathryn Andrea Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ross, Kathryn Andrea Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leaning, Dianne Faye Mangonui
Northland
Directors

Kathryn Andrea Ross - Director

Appointment date: 23 Oct 1992

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 23 Sep 2021

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Oct 2012


Christopher Shaun Whitfield Grace - Director (Inactive)

Appointment date: 23 Oct 1992

Termination date: 14 May 2003

Address: Remuera, Auckland,

Address used since 23 Oct 1992

Nearby companies

Help Office 2011 No.3 Limited
34 Cavendish Drive

Magic Four Limited
34 Cavendish Drive

Nocmap Limited
34 Cavendish Drive

Eastern Expressions Limited
34 Cavendish Drive

Miro Investments Limited
34 Cavendish Drive

Palace Real Estate Limited
34 Cavendish Drive