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Iconic Financial Limited

Type: NZ Limited Company (Ltd)
9429031269674
NZBN
3228307
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
6 Ryeland Avenue
Wakefield
Wakefield 7025
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Aug 2019
6 Ryeland Avenue
Wakefield
Wakefield 7025
New Zealand
Physical & registered & service address used since 14 Aug 2019

Iconic Financial Limited was started on 20 Dec 2010 and issued an NZ business number of 9429031269674. The registered LTD company has been managed by 2 directors: Russell De'lisle Johnson - an active director whose contract began on 16 Nov 2015,
Kerry Eyre - an inactive director whose contract began on 20 Dec 2010 and was terminated on 20 Nov 2015.
According to our database (last updated on 07 Apr 2024), the company registered 1 address: 6 Ryeland Avenue, Wakefield, Wakefield, 7025 (type: physical, registered).
Up until 14 Aug 2019, Iconic Financial Limited had been using 119 Mount Heslington Road, Rd 1, Brightwater as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Johnson, Rebecca Ann (an individual) located at Wakefield, Wakefield postcode 7025.
The 2nd group consists of 1 shareholder, holds 3 per cent shares (exactly 3 shares) and includes
Johnson, Russell De'lisle - located at Wakefield, Wakefield.
The third share allocation (95 shares, 95%) belongs to 2 entities, namely:
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity),
Johnson, Russell De'lisle, located at Wakefield, Wakefield (an individual). Iconic Financial Limited was categorised as "Finance company operation" (business classification K623010).

Addresses

Principal place of activity

119 Mout Heslington Road, Rd 1, Tasman, 7091 New Zealand


Previous addresses

Address #1: 119 Mount Heslington Road, Rd 1, Brightwater, 7091 New Zealand

Physical & registered address used from 18 Oct 2013 to 14 Aug 2019

Address #2: 47 Cambelldon Crescent, Stoke, Nelson, 7011 New Zealand

Physical address used from 19 Mar 2013 to 18 Oct 2013

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 21 Jul 2011 to 18 Oct 2013

Address #4: 4297 Great North Road, Glendene, Waitakere, 0602 New Zealand

Physical address used from 20 Dec 2010 to 19 Mar 2013

Address #5: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 20 Dec 2010 to 21 Jul 2011

Contact info
64 21 520836
06 Aug 2019 Phone
russell@iconicfinancial.nz
Email
russell@iconicfinancial.co.nz
13 Jul 2022 nzbn-reserved-invoice-email-address-purpose
www.iconicfiancial.co.nz
16 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Johnson, Rebecca Ann Wakefield
Wakefield
7025
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Johnson, Russell De'lisle Wakefield
Wakefield
7025
New Zealand
Shares Allocation #3 Number of Shares: 95
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
191 Queen Street
Auckland
1010
New Zealand
Individual Johnson, Russell De'lisle Wakefield
Wakefield
7025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Donald Blair Wakefield
Wakefield
7025
New Zealand
Individual Webster, Donald Blair Wakefield
Wakefield
7025
New Zealand
Individual Eyre, Kerry Jane Rd 1
Brightwater
7091
New Zealand
Individual Nair, Daran Greenlane
Auckland
1051
New Zealand
Individual Eyre, Kerry Rd 1
Brightwater
7091
New Zealand
Director Kerry Eyre Rd 1
Brightwater
7091
New Zealand
Directors

Russell De'lisle Johnson - Director

Appointment date: 16 Nov 2015

Address: Wakefield, Wakefield, 7025 New Zealand

Address used since 06 Aug 2019

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 16 Nov 2015


Kerry Eyre - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 20 Nov 2015

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 05 Mar 2014

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