Icb Construction Limited, a registered company, was incorporated on 26 Apr 1978. 9429040811635 is the NZBN it was issued. This company has been managed by 2 directors: Christopher Edmund Burke - an active director whose contract started on 14 Oct 1980,
Dianne Sarah Burke - an inactive director whose contract started on 14 Oct 1980 and was terminated on 22 Mar 1993.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt (types include: physical, service).
Icb Construction Limited had been using 2Nd Floor, Government Life Building, 16 Daly Street, Lower Hutt as their registered address up until 29 Jul 1992.
Old names used by the company, as we managed to find at BizDb, included: from 01 Jul 1992 to 03 Jul 2000 they were called I.c.b. Retaining Walls Limited, from 26 Apr 1978 to 01 Jul 1992 they were called Anarron Finance Ltd.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Previous address
Address #1: 2nd Floor, Government Life Building, 16 Daly Street, Lower Hutt
Registered address used from 28 Jul 1992 to 29 Jul 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Walker, Lesley Jennifer |
Woburn Lower Hutt 5010 New Zealand |
26 Apr 1978 - |
Individual | Burke, Christopher Edmund |
Saint Marys Bay Auckland 1011 New Zealand |
26 Apr 1978 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, Lesley Jennifer |
Woburn Lower Hutt 5010 New Zealand |
26 Apr 1978 - |
Christopher Edmund Burke - Director
Appointment date: 14 Oct 1980
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 22 Nov 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Aug 2014
Dianne Sarah Burke - Director (Inactive)
Appointment date: 14 Oct 1980
Termination date: 22 Mar 1993
Address: Lower Hutt,
Address used since 14 Oct 1980