Ics Limited

Ics Limited, a removed company, was started on 07 Nov 1990. 9429039159694 is the business number it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company was categorised. The company has been supervised by 5 directors: Gary Alexander Paterson - an active director whose contract started on 05 Jan 1993,
Ann Margaret Paterson - an active director whose contract started on 05 Jan 1993,
Graham Bruce Dickie - an inactive director whose contract started on 27 Feb 1995 and was terminated on 30 Mar 2007,
Bronwyn Margaret Fitzpatrick - an inactive director whose contract started on 06 Nov 1990 and was terminated on 05 Jan 1993,
David Jonathan Heaney - an inactive director whose contract started on 06 Nov 1990 and was terminated on 05 Jan 1993.
Updated on 15 Sep 2023, BizDb's database contains detailed information about 1 address: 5 Cheriton Road, Howick, Auckland, 2104 (type: postal, office).
Ics Limited had been using 3Rd Floor, 18 Stanley Street, Auckland as their registered address until 04 Dec 1996.
Previous aliases used by the company, as we identified at BizDb, included: from 27 Jan 1993 to 02 Nov 2015 they were named Independent Cellar Services Limited, from 07 Nov 1990 to 27 Jan 1993 they were named Heaney Jones Shelf Company Number One Hundred and One Limited.
A total of 42000 shares are allotted to 2 shareholders (2 groups). The first group consists of 21000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 21000 shares (50 per cent).

Principal place of activity

5 Cheriton Road, Howick, Auckland, 2104 New Zealand

Previous addresses

Address #1: 3rd Floor, 18 Stanley Street, Auckland

Registered address used from 04 Dec 1996 to 04 Dec 1996

Address #2: 5 Cheriton Road, Howick New Zealand

Registered address used from 04 Dec 1996 to 14 Sep 2017

Address #3: 4th Floor, National Mutual Finance House, 17 Albert Street, Auckland

Registered address used from 21 Dec 1992 to 04 Dec 1996

Address #4: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #5: 5 Cheriton Road, Howick, Auckland New Zealand

Physical address used from 21 Feb 1992 to 14 Sep 2017

Previous Shareholders

Gary Alexander Paterson - Director

Appointment date: 05 Jan 1993

Ann Margaret Paterson - Director

Appointment date: 05 Jan 1993

Graham Bruce Dickie - Director (Inactive)

Appointment date: 27 Feb 1995

Termination date: 30 Mar 2007

Bronwyn Margaret Fitzpatrick - Director (Inactive)

Appointment date: 06 Nov 1990

Termination date: 05 Jan 1993

David Jonathan Heaney - Director (Inactive)

Appointment date: 06 Nov 1990

Termination date: 05 Jan 1993