Shortcuts

Icon Sureties Limited

Type: NZ Limited Company (Ltd)
9429036940769
NZBN
1130889
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Apr 2017

Icon Sureties Limited, a registered company, was registered on 30 Apr 2001. 9429036940769 is the NZBN it was issued. This company has been managed by 3 directors: Sandra Rose Mccorkindale - an active director whose contract started on 30 Apr 2001,
Craig Michael James - an active director whose contract started on 25 Sep 2012,
Michael John Gannaway - an inactive director whose contract started on 30 Apr 2001 and was terminated on 23 Mar 2017.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical).
Icon Sureties Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address up until 04 Apr 2017.
A single entity owns all company shares (exactly 100 shares) - Mccorkindale, Sandra Rose - located at 0632, Devonport, Auckland.

Addresses

Previous addresses

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 05 Oct 2016 to 04 Apr 2017

Address: The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland

Physical & registered address used from 12 May 2005 to 12 May 2005

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 12 May 2005 to 05 Oct 2016

Address: 30 Victoria Road, Devonport, Auckland

Physical & registered address used from 30 Apr 2001 to 12 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mccorkindale, Sandra Rose Devonport
Auckland
Directors

Sandra Rose Mccorkindale - Director

Appointment date: 30 Apr 2001

Address: Narrow Neck, North Shore City, 0622 New Zealand

Address used since 29 Sep 2009


Craig Michael James - Director

Appointment date: 25 Sep 2012

Address: Narrow Neck, Auckland, 0622 New Zealand

Address used since 25 Sep 2012


Michael John Gannaway - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 23 Mar 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 27 Sep 2016

Nearby companies

Kealoha Limited
17c Corinthian Drive

Residence (new Lynn) General Partner Limited
17c Corinthian Drive

Lewis Investments Limited
17c Corinthian Drive

Residence (birkenhead) General Partner Limited
17c Corinthian Drive

Force4 Limited
17c Corinthian Drive

Bms-it Limited
17c Corinthian Drive