Shortcuts

Icos Group Limited

Type: NZ Limited Company (Ltd)
9429038981876
NZBN
548213
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Apr 2021

Icos Group Limited, a registered company, was launched on 25 Jun 1992. 9429038981876 is the NZ business number it was issued. This company has been run by 2 directors: Kathryn Andrea Ross - an active director whose contract started on 25 Jun 1992,
Christopher Shaun Whitfield Grace - an inactive director whose contract started on 25 Jun 1992 and was terminated on 14 May 2003.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Icos Group Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address up to 07 Apr 2021.
Previous aliases for this company, as we established at BizDb, included: from 25 Jun 1992 to 09 Apr 2001 they were called Transdata Group Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

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

Physical & registered address used from 06 Apr 2011 to 07 Apr 2021

Address: 53 Cavendish Drive, Manukau City New Zealand

Registered & physical address used from 26 Nov 2003 to 06 Apr 2011

Address: Annex Aircargo, No 2 Building, Auckland Airport

Physical address used from 01 Jul 1997 to 01 Jul 1997

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

Physical address used from 01 Jul 1997 to 26 Nov 2003

Address: Annex Aircargo, No 2 Building, Auckland Airport

Registered address used from 01 Jul 1997 to 26 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ross, Kathryn Andrea Rosedale
Auckland
0632
New Zealand
Entity (NZ Limited Company) Knobloch & Associates Trustees Limited
Shareholder NZBN: 9429037698126
East Tamaki
Auckland
2013
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: 25 Jun 1992

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 03 Apr 2013


Christopher Shaun Whitfield Grace - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 14 May 2003

Address: New Lynn, Auckland,

Address used since 25 Jun 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