Icelon Limited, a registered company, was registered on 16 Feb 2005. 9429034947142 is the NZ business identifier it was issued. The company has been managed by 4 directors: Roman Olegovich Kortchaguine - an active director whose contract began on 16 Feb 2005,
Roman Kortchaguine - an active director whose contract began on 16 Feb 2005,
Peter David Meads - an active director whose contract began on 14 Mar 2024,
Svetlana Sokolova - an inactive director whose contract began on 16 Feb 2005 and was terminated on 11 Mar 2024.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 48 Tamatea Drive, Snells Beach, Snells Beach, 0920 (types include: registered, physical).
Icelon Limited had been using 89 Grovenor Drive, Orewa, Orewa as their physical address up until 19 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Previous addresses
Address: 89 Grovenor Drive, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 08 Mar 2019 to 19 Feb 2021
Address: 48 Tamatea Drive, Snells Beach, 0920 New Zealand
Physical & registered address used from 03 Dec 2007 to 08 Mar 2019
Address: 21 Sea Vista Avenue, Beachaven, Auckland
Physical & registered address used from 16 Feb 2005 to 03 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Director | Kortchaguine, Roman Olegovich |
Glendowie Auckland 1071 New Zealand |
04 May 2024 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Mission Rd Securities Limited Shareholder NZBN: 9429032451764 |
Ponsonby Auckland 1011 New Zealand |
24 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kortchaguine, Roman |
Moscow 119313 Russia |
16 Feb 2005 - 04 May 2024 |
| Individual | Kortchaguine, Roman |
Snells Beach Snells Beach 0920 New Zealand |
16 Feb 2005 - 04 May 2024 |
| Individual | Sokolova, Svetlana |
Warkworth Warkworth 0910 New Zealand |
16 Feb 2005 - 14 Mar 2024 |
| Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
16 Feb 2005 - 05 Mar 2012 | |
| Entity | Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 |
16 Feb 2005 - 05 Mar 2012 |
Roman Olegovich Kortchaguine - Director
Appointment date: 16 Feb 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Apr 2024
Roman Kortchaguine - Director
Appointment date: 16 Feb 2005
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 17 Feb 2024
Address: Moscow, 119313 Russia
Address used since 11 Feb 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 11 Feb 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Mar 2019
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 26 Nov 2007
Peter David Meads - Director
Appointment date: 14 Mar 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Mar 2024
Svetlana Sokolova - Director (Inactive)
Appointment date: 16 Feb 2005
Termination date: 11 Mar 2024
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 11 Mar 2024
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 26 Nov 2007
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