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Icl Assets Limited

Type: NZ Limited Company (Ltd)
9429042244721
NZBN
5918419
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 06 Apr 2020

Icl Assets Limited, a registered company, was launched on 17 Mar 2016. 9429042244721 is the New Zealand Business Number it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is categorised. The company has been supervised by 4 directors: Cole Stephen Wenmoth - an active director whose contract began on 17 Mar 2016,
Sammy-Jo Theresa Wenmoth - an active director whose contract began on 17 Mar 2016,
Sammy-Jo Theresa O'neale - an active director whose contract began on 17 Mar 2016,
David Craig Corney - an inactive director whose contract began on 22 Apr 2021 and was terminated on 10 Apr 2022.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, physical).
Icl Assets Limited had been using 109-113 Powderham Street, New Plymouth as their physical address until 06 Apr 2020.
A total of 2852 shares are issued to 5 shareholders (3 groups). The first group includes 2850 shares (99.93%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.04%). Lastly the 3rd share allotment (1 share 0.04%) made up of 1 entity.

Addresses

Previous address

Address: 109-113 Powderham Street, New Plymouth, 4340 New Zealand

Physical & registered address used from 17 Mar 2016 to 06 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 2852

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2850
Individual Wenmoth, Sammy-jo Theresa Rd 4
New Plymouth
4374
New Zealand
Entity (NZ Limited Company) Cs & St Trustees Limited
Shareholder NZBN: 9429042245834
New Plymouth
New Plymouth
4310
New Zealand
Director Wenmoth, Cole Stephen Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wenmoth, Sammy-jo Theresa Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wenmoth, Cole Stephen Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director O'neale, Sammy-jo Theresa Rd 4
New Plymouth
4374
New Zealand
Individual Corney, David Craig Rd 1
Brunswick
4571
New Zealand
Individual Smith, Craig Francis Bastia Hill
Whanganui
4500
New Zealand
Director O'neale, Sammy-jo Theresa New Plymouth
4312
New Zealand
Director O'neale, Sammy-jo Theresa Rd 4
New Plymouth
4374
New Zealand
Directors

Cole Stephen Wenmoth - Director

Appointment date: 17 Mar 2016

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Nov 2017

Address: New Plymouth, 4310 New Zealand

Address used since 17 Mar 2016


Sammy-jo Theresa Wenmoth - Director

Appointment date: 17 Mar 2016

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Nov 2017


Sammy-jo Theresa O'neale - Director

Appointment date: 17 Mar 2016

Address: New Plymouth, 4312 New Zealand

Address used since 17 Mar 2016


David Craig Corney - Director (Inactive)

Appointment date: 22 Apr 2021

Termination date: 10 Apr 2022

Address: Rd 1, Brunswick, 4571 New Zealand

Address used since 31 Mar 2022

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 22 Apr 2021

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