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Icam Interiors Limited

Type: NZ Limited Company (Ltd)
9429038935763
NZBN
560565
Company Number
Registered
Company Status
Current address
Pocock Hudson Limited
Level 7
44 Victoria Street, Wellington
Other address (Address for Records) used since 30 May 2007
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Aug 2017
Level 4, 86 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Aug 2017

Icam Interiors Limited, a registered company, was launched on 24 Sep 1992. 9429038935763 is the business number it was issued. This company has been run by 5 directors: Jonathan David Custance - an active director whose contract started on 24 Sep 1992,
Nicola Vivienne Custance - an active director whose contract started on 24 Sep 1992,
Gregory Peter Prerau - an inactive director whose contract started on 08 Nov 2000 and was terminated on 31 Aug 2011,
David Vincent Castle - an inactive director whose contract started on 08 Nov 2000 and was terminated on 21 Jun 2002,
Ken John Davis - an inactive director whose contract started on 08 Nov 2000 and was terminated on 03 Sep 2001.
Last updated on 27 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: Level 4, 86 Victoria Street, Wellington, 6011 (registered address),
Level 4, 86 Victoria Street, Wellington, 6011 (physical address),
Level 4, 86 Victoria Street, Wellington, 6011 (service address),
Level 4, 86 Victoria Street, Wellington, 6011 (other address) among others.
Icam Interiors Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address until 11 Aug 2017.
Past names for the company, as we found at BizDb, included: from 09 Jan 1996 to 01 Feb 2000 they were called Icam Limited, from 24 Sep 1992 to 09 Jan 1996 they were called Made Here Limited.
A single entity controls all company shares (exactly 98 shares) - Shanks, Allen Donald - located at 6011, 360 Paremata Road, Porirua.

Addresses

Previous addresses

Address #1: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 27 Apr 2017 to 11 Aug 2017

Address #2: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 18 Aug 2006 to 27 Apr 2017

Address #3: Level 2 Wakefield House, 90 The Terrace, Wellington

Registered address used from 18 May 2000 to 18 Aug 2006

Address #4: Level 2 Wakefield House, 90 The Terrace, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: Level 2 90 The Terrace, Wakefield House, Wellington

Physical address used from 01 Jul 1997 to 18 Aug 2006

Address #6: Level 11,, 105-109 The Terrace,, Wellington.

Registered address used from 21 Apr 1997 to 18 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Individual Shanks, Allen Donald 360 Paremata Road
Porirua
5381
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Custance, Jonathan David 360 Paremata Road
Porirua
5381
New Zealand
Individual Berge, Mark Rd 1 State Highway 58
Pauatahanui, Via Porirua
Individual Custance, Nicola Vivienne Rd1 State Highway 58
Pauatahanui, Via Porirua
Individual Custance, Nicola Vivienne 360 Paremata Road
Porirua
5381
New Zealand
Individual Custance, Jonathan David Rd 1 State Highway 58
Pauatahanui, Via Porirua
Individual Shanks, Allen Rd 1 State Highway 58
Pauatahanui, Via Porirua
Individual Prerau, Gregory Peter Dover Heights
Nsw 2030, Australia
Individual Custance, Nicola Vivienne 360 Paremata Road
Porirua
5381
New Zealand
Entity Calag Investments Limited
Shareholder NZBN: 9429037054090
Company Number: 1106567
Individual Custance, Jonathan David 360 Paremata Road
Porirua
5381
New Zealand
Individual Shanks, Allen Rd1 State Highway 58
Pauatahanui, Via Porirua
Individual Berge, Mark Rd 1 State Highway 58
Pauatahanui, Via Porirua
Entity Calag Investments Limited
Shareholder NZBN: 9429037054090
Company Number: 1106567
Directors

Jonathan David Custance - Director

Appointment date: 24 Sep 1992

Address: 360 Paremata Road, Porirua, 5381 New Zealand

Address used since 19 May 2021

Address: Rd 1 State Highway 58, Pauatahanui, Via Porirua, 6006 New Zealand

Address used since 08 Aug 2016


Nicola Vivienne Custance - Director

Appointment date: 24 Sep 1992

Address: 360 Paremata Road, Porirua, 5381 New Zealand

Address used since 19 May 2021

Address: Rd 1 State Highway 58, Pauatahanui, Via Porirua, 6006 New Zealand

Address used since 08 Aug 2016


Gregory Peter Prerau - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 31 Aug 2011

Address: Dover Heights, Nsw 2030, Australia,

Address used since 08 Nov 2000


David Vincent Castle - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 21 Jun 2002

Address: Miramar, Wellington,

Address used since 08 Nov 2000


Ken John Davis - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 03 Sep 2001

Address: Mt Cook, Wellington,

Address used since 08 Nov 2000

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