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Icil Group Limited

Type: NZ Limited Company (Ltd)
9429037441050
NZBN
1000590
Company Number
Registered
Company Status
Current address
70 Harrowfield Drive
Harrowfield
Hamilton 3210
New Zealand
Registered & physical & service address used since 15 Sep 2021

Icil Group Limited, a registered company, was started on 09 Nov 1999. 9429037441050 is the business number it was issued. This company has been supervised by 2 directors: Kenneth Leslie Cathcart - an active director whose contract started on 09 Nov 1999,
Brian Joseph Knight - an inactive director whose contract started on 09 Nov 1999 and was terminated on 11 Dec 2000.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 70 Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: registered, physical).
Icil Group Limited had been using 67 Seddon Road, Hamilton as their registered address until 15 Sep 2021.
Other names for the company, as we identified at BizDb, included: from 09 Nov 1999 to 22 Sep 2009 they were named Waikato Assessors & Loss Adjusters Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

67 Seddon Road, Hamilton, 3204 New Zealand


Previous addresses

Address: 67 Seddon Road, Hamilton New Zealand

Registered & physical address used from 17 Jan 2007 to 15 Sep 2021

Address: Prior Blackburn Ltd, 298 Tristram Street, Hamilton

Registered & physical address used from 31 Jan 2006 to 17 Jan 2007

Address: 27 Ravenscourt Place, St James, Hamilton

Registered & physical address used from 25 Oct 2005 to 31 Jan 2006

Address: C/- Klein Accounting Services, 66 Brookfield Street, Hamilton

Physical & registered address used from 07 Nov 2003 to 25 Oct 2005

Address: 21 Commerce Street, Hamilton

Registered address used from 12 Apr 2000 to 07 Nov 2003

Address: 21 Commerce Street, Hamilton

Physical address used from 09 Nov 1999 to 07 Nov 2003

Contact info
64 027 4442866
Phone
ken@isl-pi.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cathcart, Kenneth Leslie Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cathcart, Judith Harrowfield
Hamilton
3210
New Zealand
Directors

Kenneth Leslie Cathcart - Director

Appointment date: 09 Nov 1999

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 03 Sep 2020

Address: Hamilton, Waikato, 3210 New Zealand

Address used since 02 Sep 2015


Brian Joseph Knight - Director (Inactive)

Appointment date: 09 Nov 1999

Termination date: 11 Dec 2000

Address: Hamilton,

Address used since 09 Nov 1999

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