Ica Systems Limited

Ica Systems Limited, a registered company, was started on 05 Jan 1998. 9429037932411 is the NZBN it was issued. This company has been managed by 4 directors: Damon Gee Wung Hing - an active director whose contract began on 27 Jul 1998,
David Andrew Franklin - an inactive director whose contract began on 27 Jul 1998 and was terminated on 28 Jan 2000,
Barry Clifton - an inactive director whose contract began on 05 Jan 1998 and was terminated on 01 Jul 1999,
Richard John Leckinger - an inactive director whose contract began on 05 Jan 1998 and was terminated on 27 Jul 1998.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical).
Ica Systems Limited had been using C/-Bdo Spicers, Level 8, 120 Albert Street, Auckland as their registered address up until 08 Mar 2011.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 86 shares (86 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (13 shares 13 per cent) made up of 1 entity.

Previous addresses

Address: C/-bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 09 Mar 2005 to 08 Mar 2011

Address: 6a Lunn Avenue, Mt Wellington, Auckland

Registered address used from 12 Apr 2000 to 09 Mar 2005

Address: 71a Portage Road, Otahuhu

Registered address used from 02 Aug 1999 to 12 Apr 2000

Address: 71a Portage Road, Otahuhu, Auckland

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address: 6a Lunn Avenue, Mt Wellington, Auckland

Physical & registered address used from 05 Nov 1998 to 02 Aug 1999

Damon Gee Wung Hing - Director

Appointment date: 27 Jul 1998

David Andrew Franklin - Director (Inactive)

Appointment date: 27 Jul 1998

Termination date: 28 Jan 2000

Barry Clifton - Director (Inactive)

Appointment date: 05 Jan 1998

Termination date: 01 Jul 1999

Richard John Leckinger - Director (Inactive)

Appointment date: 05 Jan 1998

Termination date: 27 Jul 1998