Icm-Asia Pacific Limited was launched on 21 Apr 1999 and issued a New Zealand Business Number of 9429037610647. The registered LTD company has been supervised by 1 director, named Ashley Parry Helm - an active director whose contract began on 21 Apr 1999.
According to BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Up until 30 Mar 2022, Icm-Asia Pacific Limited had been using Level 3, 22 Pollen St, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Royce Alan Helm (an other) located at Cauldfield, Victoria postcode 3161,
Helm, Ashley Parry (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Helm, Ashley Parry - located at Mount Eden, Auckland. Icm-Asia Pacific Limited is categorised as "Software development service nec" (business classification M700050).
Principal place of activity
Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 03 Apr 2019 to 30 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 20 Dec 2016 to 01 Mar 2022
Address #3: Unit 117, Zone 23, 23 Edwin Street.mt Eden, Auckland, 1024 New Zealand
Physical address used from 15 Apr 2015 to 03 Apr 2019
Address #4: Level 1, 63 Ponsonby Road, Auckland New Zealand
Registered address used from 22 Aug 2002 to 20 Dec 2016
Address #5: Level 1, 63 Ponsonby Road, Auckland New Zealand
Physical address used from 22 Aug 2002 to 15 Apr 2015
Address #6: Level 1, 63 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 14 Aug 2002 to 22 Aug 2002
Address #7: 1 King Edward Street, Mt Eden
Registered address used from 12 Apr 2000 to 14 Aug 2002
Address #8: 1 King Edward Street, Mt Eden
Physical address used from 22 Apr 1999 to 14 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Other (Other) | Royce Alan Helm |
Cauldfield Victoria 3161 Australia |
21 Apr 1999 - |
| Individual | Helm, Ashley Parry |
Mount Eden Auckland 1024 New Zealand |
21 Apr 1999 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Helm, Ashley Parry |
Mount Eden Auckland 1024 New Zealand |
21 Apr 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Helm, Janine Frances |
Mt Eden Auckland New Zealand |
21 Apr 1999 - 10 Jun 2016 |
| Individual | Helm, Janine Frances |
Mt Eden Auckland New Zealand |
21 Apr 1999 - 10 Jun 2016 |
Ashley Parry Helm - Director
Appointment date: 21 Apr 1999
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Dec 2022
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 31 Aug 2009
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