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Icl Construction (2016) Limited

Type: NZ Limited Company (Ltd)
9429042244783
NZBN
5919027
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
Physical & service & registered address used since 26 Jul 2019

Icl Construction (2016) Limited was incorporated on 17 Mar 2016 and issued an NZ business identifier of 9429042244783. The registered LTD company has been managed by 3 directors: Sammy-Jo Theresa O'neale - an active director whose contract started on 17 Mar 2016,
Cole Stephen Wenmoth - an active director whose contract started on 17 Mar 2016,
Sammy-Jo Theresa Wenmoth - an inactive director whose contract started on 17 Mar 2016 and was terminated on 15 Jun 2021.
According to our data (last updated on 01 Apr 2024), this company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service).
Up until 26 Jul 2019, Icl Construction (2016) Limited had been using 109-113 Powderham Street, New Plymouth as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Wenmoth, Sammy-Jo Theresa (an individual) located at Rd 4, New Plymouth postcode 4374,
Cs & St Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Wenmoth, Cole Stephen (a director) located at Rd 4, New Plymouth postcode 4374.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wenmoth, Cole Stephen - located at Rd 4, New Plymouth.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Wenmoth, Sammy-Jo Theresa, located at Rd 4, New Plymouth (an individual). Icl Construction (2016) Limited was classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Previous address

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

Physical & registered address used from 17 Mar 2016 to 26 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
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
Director Wenmoth, Cole Stephen Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wenmoth, Sammy-jo Theresa Rd 4
New Plymouth
4374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neale, Sammy-jo Theresa Rd 4
New Plymouth
4374
New Zealand
Director Sammy-jo Theresa O'neale Rd 4
New Plymouth
4374
New Zealand
Director Sammy-jo Theresa O'neale Rd 4
New Plymouth
4374
New Zealand
Director Sammy-jo Theresa O'neale Rd 4
New Plymouth
4374
New Zealand
Directors

Sammy-jo Theresa O'neale - Director

Appointment date: 17 Mar 2016

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Nov 2017

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 17 Mar 2016


Cole Stephen Wenmoth - Director

Appointment date: 17 Mar 2016

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 17 Mar 2016

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Nov 2017


Sammy-jo Theresa Wenmoth - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 15 Jun 2021

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 01 Nov 2017

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