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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Ross, Kathryn Andrea |
Rosedale Auckland 0632 New Zealand |
24 Jul 2012 - |
Entity (NZ Limited Company) | Knobloch & Associates Trustees Limited Shareholder NZBN: 9429037698126 |
East Tamaki Auckland 2013 New Zealand |
24 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ross, Kathryn Andrea |
Rosedale Auckland 0632 New Zealand |
25 Jun 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leaning, Dianne Faye |
Mangonui Northland |
29 Mar 2004 - 27 Jun 2010 |
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
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