Iclue Limited, a registered company, was launched on 19 Mar 2015. 9429041659199 is the NZBN it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. The company has been supervised by 4 directors: John Nicholas Wyatt - an active director whose contract started on 19 Mar 2015,
Benjamin Peter Allen - an active director whose contract started on 03 Jul 2018,
James Graeme Mccallum - an inactive director whose contract started on 19 Mar 2015 and was terminated on 03 Jul 2018,
Joshua James Hayward - an inactive director whose contract started on 19 Mar 2015 and was terminated on 23 Feb 2018.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 3 Lorne Street, Auckland, Auckland, 1010 (service address),
3 Lorne Street, Auckland, Auckland, 1010 (registered address),
59-67 High St, Level 4, Auckland, 1140 (physical address).
Iclue Limited had been using 59-67 High St, Level 4, Auckland as their registered address up to 12 Jun 2023.
A total of 750000 shares are issued to 6 shareholders (4 groups). The first group consists of 225000 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 26250 shares (3.5 per cent). Finally we have the third share allocation (249375 shares 33.25 per cent) made up of 2 entities.
Previous addresses
Address #1: 59-67 High St, Level 4, Auckland, 1140 New Zealand
Registered address used from 19 Mar 2015 to 12 Jun 2023
Address #2: 59-67 High St, Level 4, Auckland, 1140 New Zealand
Service address used from 19 Mar 2015 to 13 Jun 2023
Basic Financial info
Total number of Shares: 750000
Annual return filing month: April
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225000 | |||
| Entity (NZ Limited Company) | Iq2u Limited Shareholder NZBN: 9429041562451 |
Auckland 1010 New Zealand |
04 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 26250 | |||
| Entity (NZ Limited Company) | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 |
(level 4), 117 - 125 St Georges Bay Road Parnell 1050 New Zealand |
19 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 249375 | |||
| Individual | Mccallum, James Graeme |
Chatswood Auckland 0626 New Zealand |
19 Mar 2015 - |
| Director | James Graeme Mccallum |
Chatswood Auckland 0626 New Zealand |
19 Mar 2015 - |
| Shares Allocation #4 Number of Shares: 249375 | |||
| Individual | Hayward, Joshua James |
Chatswood Auckland 0626 New Zealand |
19 Mar 2015 - |
| Director | Joshua James Hayward |
Chatswood Auckland 0626 New Zealand |
19 Mar 2015 - |
John Nicholas Wyatt - Director
Appointment date: 19 Mar 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Feb 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 19 Mar 2015
Benjamin Peter Allen - Director
Appointment date: 03 Jul 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jun 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Mar 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Jul 2018
James Graeme Mccallum - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 03 Jul 2018
Address: Artarmon, Sydney, 2064 Australia
Address used since 01 Nov 2016
Joshua James Hayward - Director (Inactive)
Appointment date: 19 Mar 2015
Termination date: 23 Feb 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 19 Mar 2015
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