Icon Group Trustees Limited, a registered company, was incorporated on 06 May 2015. 9429041740712 is the NZ business number it was issued. The company has been run by 3 directors: Bernadus Hendrikus Van Der Maat - an active director whose contract began on 06 May 2015,
Brooke Leigh Hanson - an active director whose contract began on 28 Sep 2017,
Philip John Dawson - an inactive director whose contract began on 06 May 2015 and was terminated on 04 Oct 2017.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (category: physical, registered).
Icon Group Trustees Limited had been using 1/67 Ferndale Road, Mount Wellington, Auckland as their registered address up to 14 Sep 2018.
One entity controls all company shares (exactly 100 shares) - Broben Nominees Limited - located at 1060, Mount Wellington, Auckland.
Previous addresses
Address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 10 Jan 2017 to 14 Sep 2018
Address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 13 Jun 2016 to 10 Jan 2017
Address: 40 Ariki Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 06 May 2015 to 13 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Broben Nominees Limited Shareholder NZBN: 9429041739501 |
Mount Wellington Auckland 1060 New Zealand |
06 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auben Group Limited Shareholder NZBN: 9429041066676 Company Number: 4913459 |
06 May 2015 - 04 Oct 2017 | |
| Entity | Auben Group Limited Shareholder NZBN: 9429041066676 Company Number: 4913459 |
Christchurch Central Christchurch 8011 New Zealand |
06 May 2015 - 04 Oct 2017 |
Bernadus Hendrikus Van Der Maat - Director
Appointment date: 06 May 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 May 2015
Brooke Leigh Hanson - Director
Appointment date: 28 Sep 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 28 Sep 2017
Philip John Dawson - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 04 Oct 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 02 Jun 2016
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