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Independent Consultants Network Limited

Type: NZ Limited Company (Ltd)
9429045965968
NZBN
6239215
Company Number
Registered
Company Status
122095754
GST Number
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
25 Fairclough Road
Beach Haven
Auckland 0626
New Zealand
Physical address used since 27 May 2022
Flat 18, 10 Airborne Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 11 Jan 2023

Independent Consultants Network Limited, a registered company, was registered on 17 Feb 2017. 9429045965968 is the number it was issued. "Employment placement service (candidates and contractors)" (ANZSIC N721130) is how the company has been classified. The company has been supervised by 5 directors: Rene Solana Lind-Steyn - an active director whose contract began on 17 Feb 2017,
Robert Malcolm Steyn - an active director whose contract began on 17 Feb 2017,
Lionel Howard Page - an active director whose contract began on 01 Jun 2017,
John Adair - an active director whose contract began on 17 Sep 2019,
David Lawrence Mills - an inactive director whose contract began on 17 Sep 2019 and was terminated on 02 Jul 2021.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Flat 18, 10 Airborne Road, Rosedale, Auckland, 0632 (registered address),
Flat 18, 10 Airborne Road, Rosedale, Auckland, 0632 (service address),
25 Fairclough Road, Beach Haven, Auckland, 0626 (physical address).
Independent Consultants Network Limited had been using 25 Fairclough Road, Beach Haven, Auckland as their registered address up to 11 Jan 2023.
Old names for this company, as we identified at BizDb, included: from 17 Feb 2017 to 02 Apr 2019 they were named Independent Contractors Network Limited.
A total of 10000 shares are issued to 9 shareholders (8 groups). The first group is comprised of 9993 shares (99.93 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally the next share allocation (1 share 0.01 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 25 Fairclough Road, Beach Haven, Auckland, 0626 New Zealand

Registered & service address used from 27 May 2022 to 11 Jan 2023

Address #2: Flat 46 The Grange, 92 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Oct 2021 to 27 May 2022

Address #3: 1 Melmore Place, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 07 Oct 2020 to 08 Oct 2021

Address #4: 23 Cambrian Crescent, Flat Bush, Auckland, 2016 New Zealand

Physical & registered address used from 22 Aug 2019 to 07 Oct 2020

Address #5: 108 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand

Registered & physical address used from 17 Feb 2017 to 22 Aug 2019

Contact info
64 21 534103
02 Apr 2019 Phone
info@icnl.co.nz
17 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.icnl.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9993
Entity (NZ Limited Company) Icnl Management Limited
Shareholder NZBN: 9429045962172
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Loasby, Retha The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Voster, Paul Meadowbank
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Steyn, Robert Malcolm Rd 1
Hamilton
3281
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Page, Lionel Howard Rosedale
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mills, David Lawrence Meadowbank
Auckland
1072
New Zealand
Director David Lawrence Mills Meadowbank
Auckland
1072
New Zealand
Shares Allocation #7 Number of Shares: 1
Director Adair, John Belmont
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Lind-steyn, Rene Solana Rd 1
Hamilton
3281
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Icnl Management Limited
Shareholder NZBN: 9429045962172
Company Number: 6237559
Entity Icnl Management Limited
Shareholder NZBN: 9429045962172
Company Number: 6237559

Ultimate Holding Company

21 Jul 1991
Effective Date
Icnl Management Limited
Name
Ltd
Type
6237559
Ultimate Holding Company Number
NZ
Country of origin
108 Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Address
Directors

Rene Solana Lind-steyn - Director

Appointment date: 17 Feb 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Oct 2021

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 Aug 2019

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 17 Feb 2017


Robert Malcolm Steyn - Director

Appointment date: 17 Feb 2017

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Oct 2021

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 17 Feb 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 14 Aug 2019


Lionel Howard Page - Director

Appointment date: 01 Jun 2017

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 29 Dec 2022

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Sep 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 30 Sep 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Jun 2017


John Adair - Director

Appointment date: 17 Sep 2019

Address: Belmont, Auckland, 0622 New Zealand

Address used since 17 Sep 2019


David Lawrence Mills - Director (Inactive)

Appointment date: 17 Sep 2019

Termination date: 02 Jul 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 17 Sep 2019

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