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The Icon Group (2014) Limited

Type: NZ Limited Company (Ltd)
9429041132531
NZBN
5029920
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
151 Queen Street Level 26
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 14 Oct 2019

The Icon Group (2014) Limited, a registered company, was incorporated on 10 Mar 2014. 9429041132531 is the New Zealand Business Number it was issued. "L671150 Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 1 director, named Paul Andrew Reid - an active director whose contract began on 10 Mar 2014.
Last updated on 04 Mar 2021, the BizDb database contains detailed information about 1 address: 151 Queen Street Level 26, Auckland Central, Auckland, 1010 (category: physical, registered).
The Icon Group (2014) Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 14 Oct 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Principal place of activity

151 Queen Street Level 26, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 14 Oct 2019

Address: Level 11, 2 Kitchener Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2014 to 16 Jul 2014

Address: Level 11, 22 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2014 to 20 Mar 2014

Contact info
64 27 4658218
Phone
denise@theicongroup.co.nz
Email
https://theicongroup.co.nz/
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rhiannon Jane Reid Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Paul Andrew Reid Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Rhiannon Jane Reid Herne Bay
Auckland
1011
New Zealand
Director Paul Andrew Reid Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Ad Law Trustees (no.9) Limited
Shareholder NZBN: 9429032389555
Level 8, Forsyth Barr Tower
55-65 Shortland Street, Auckland

New Zealand
Directors

Paul Andrew Reid - Director

Appointment date: 10 Mar 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Jul 2014

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