Icon Equipment Group Limited was registered on 06 May 2015 and issued an NZ business number of 9429041742136. This registered LTD 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.
As stated in BizDb's database (updated on 18 Apr 2024), the company filed 1 address: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Up to 14 Sep 2018, Icon Equipment Group Limited had been using 1/67 Ferndale Road, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Icon Group Trustees Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Icon Equipment Group Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
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: 40 Ariki Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 06 May 2015 to 10 Jan 2017
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) | Icon Group Trustees Limited Shareholder NZBN: 9429041740712 |
Mount Wellington Auckland 1060 New Zealand |
06 May 2015 - |
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 10 May 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 May 2015
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