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Icon Equipment Group Limited

Type: NZ Limited Company (Ltd)
9429041742136
NZBN
5696111
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1/67 Ferndale Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 14 Sep 2018

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Icon Group Trustees Limited
Shareholder NZBN: 9429041740712
Mount Wellington
Auckland
1060
New Zealand
Directors

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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