The Icon Group (2014) Limited, a registered company, was incorporated on 10 Mar 2014. 9429041132531 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been managed by 1 director, named Paul Andrew Reid - an active director whose contract began on 10 Mar 2014.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 151 Queen Street Level 26, Auckland Central, Auckland, 1010 (category: registered, physical).
The Icon Group (2014) Limited had been using 151 Queen Street Level 26, Auckland Central, Auckland as their physical address up until 10 Nov 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
151 Queen Street Level 26, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 151 Queen Street Level 26, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Oct 2019 to 10 Nov 2022
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 14 Oct 2019
Address #3: Level 11, 2 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2014 to 16 Jul 2014
Address #4: Level 11, 22 Kitchener Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2014 to 20 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Ad Law Trustees (no.9) Limited Shareholder NZBN: 9429032389555 |
Level 8, Forsyth Barr Tower 55-65 Shortland Street, Auckland New Zealand |
10 Mar 2014 - |
Director | Reid, Paul Andrew |
Remuera Auckland 1050 New Zealand |
10 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Reid, Paul Andrew |
Remuera Auckland 1050 New Zealand |
10 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Rhiannon Jane |
Herne Bay Auckland 1011 New Zealand |
10 Mar 2014 - 28 Jul 2021 |
Individual | Reid, Rhiannon Jane |
Herne Bay Auckland 1011 New Zealand |
10 Mar 2014 - 28 Jul 2021 |
Individual | Reid, Rhiannon Jane |
Herne Bay Auckland 1011 New Zealand |
10 Mar 2014 - 28 Jul 2021 |
Paul Andrew Reid - Director
Appointment date: 10 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 May 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Jul 2014
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street
Blue Swan Holdings Limited
80 Queen Street
Fritschi Commercial Limited
80 Queen Street
Green Land Investment Limited
80 Queen Street
Henlin Limited
80 Queen Street
Property Assets Limited
80 Queen Street
Rose City Limited
80 Queen Street