Shortcuts

Icb Construction Limited

Type: NZ Limited Company (Ltd)
9429040811635
NZBN
34411
Company Number
Registered
Company Status
Current address
Ground Floor
Insurance House
51 Dudley Street, Lower Hutt New Zealand
Registered address used since 29 Jul 1992
Ground Floor
Insurance House
51 Dudley Street, Lower Hutt New Zealand
Physical & service address used since 01 Jul 1997

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Walker, Lesley Jennifer Woburn
Lower Hutt
5010
New Zealand
Individual Burke, Christopher Edmund Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Walker, Lesley Jennifer Woburn
Lower Hutt
5010
New Zealand
Directors

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