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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Johnson, Rebecca Ann |
Wakefield Wakefield 7025 New Zealand |
26 May 2023 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Johnson, Russell De'lisle |
Wakefield Wakefield 7025 New Zealand |
31 Mar 2016 - |
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 |
26 May 2023 - |
Individual | Johnson, Russell De'lisle |
Wakefield Wakefield 7025 New Zealand |
16 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Donald Blair |
Wakefield Wakefield 7025 New Zealand |
16 Nov 2015 - 26 May 2023 |
Individual | Webster, Donald Blair |
Wakefield Wakefield 7025 New Zealand |
16 Nov 2015 - 26 May 2023 |
Individual | Eyre, Kerry Jane |
Rd 1 Brightwater 7091 New Zealand |
31 Mar 2016 - 16 Jul 2018 |
Individual | Nair, Daran |
Greenlane Auckland 1051 New Zealand |
20 Dec 2010 - 16 Nov 2015 |
Individual | Eyre, Kerry |
Rd 1 Brightwater 7091 New Zealand |
20 Dec 2010 - 16 Nov 2015 |
Director | Kerry Eyre |
Rd 1 Brightwater 7091 New Zealand |
20 Dec 2010 - 16 Nov 2015 |
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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