Icaria Courier Services Limited, a registered company, was launched on 26 Apr 1999. 9429037600761 is the NZ business identifier it was issued. "Courier service" (business classification I510210) is how the company has been classified. The company has been managed by 2 directors: Derek Lloyd Divers - an active director whose contract started on 19 Jun 2004,
Brian Dennis Wallace - an inactive director whose contract started on 26 Apr 1999 and was terminated on 19 Jun 2004.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 106 Lachlan Avenue, Rd 2, Wanaka, 9382 (type: postal, office).
Icaria Courier Services Limited had been using 270 Forrest Hill Road, Forrest Hill, Auckland as their physical address up until 07 Dec 2007.
Previous names used by the company, as we established at BizDb, included: from 26 Apr 1999 to 10 Feb 2015 they were named North Harbour Aluminium 2000 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
106 Lachlan Avenue, Rd 2, Wanaka, 9382 New Zealand
Previous addresses
Address #1: 270 Forrest Hill Road, Forrest Hill, Auckland
Physical & registered address used from 25 Jun 2004 to 07 Dec 2007
Address #2: 35 Foundry Road, Silverdale
Registered address used from 12 Apr 2000 to 25 Jun 2004
Address #3: 25 Foundry Road, Silverdale
Physical address used from 27 Jul 1999 to 25 Jun 2004
Address #4: 35 Foundry Road, Silverdale
Physical address used from 27 Jul 1999 to 27 Jul 1999
Address #5: 35 Foundry Road, Silverdale
Registered address used from 27 Jul 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Divers, Derek Lloyd |
Rd 2 Wanaka 9382 New Zealand |
05 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Divers, Janet Lois |
Rd 2 Wanaka 9382 New Zealand |
05 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alfon Holdings Limited Shareholder NZBN: 9429038911071 Company Number: 567531 |
26 Apr 1999 - 30 Jul 2004 | |
Other | The Te Anau Trust | 30 Jul 2004 - 30 Jul 2004 | |
Entity | Alfon Holdings Limited Shareholder NZBN: 9429038911071 Company Number: 567531 |
26 Apr 1999 - 30 Jul 2004 | |
Other | Null - The Te Anau Trust | 30 Jul 2004 - 30 Jul 2004 |
Derek Lloyd Divers - Director
Appointment date: 19 Jun 2004
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 23 Jun 2015
Brian Dennis Wallace - Director (Inactive)
Appointment date: 26 Apr 1999
Termination date: 19 Jun 2004
Address: Whangaparaoa,
Address used since 26 Apr 1999
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