Icon Co Pty (Nz) Limited, a registered company, was incorporated on 02 Jun 2017. 9429046166999 is the business number it was issued. This company has been managed by 12 directors: Evan James Byrne - an active director whose contract began on 02 Jun 2017,
Tatsuru Isano - an active director whose contract began on 03 Oct 2017,
Keisuke Koshijima - an active director whose contract began on 03 Oct 2017,
Yo Yatsuzuka - an active director whose contract began on 01 Aug 2018,
Daniel Raymond Ashby - an active director whose contract began on 04 Jun 2019.
Last updated on 28 May 2022, our database contains detailed information about 1 address: Level 19, 151 Queen Street, Auckland, 1010 (types include: registered, physical).
Icon Co Pty (Nz) Limited had been using Level 22, 151 Queen Street, Auckland as their registered address up until 01 Mar 2022.
One entity owns all company shares (exactly 1 share) - Icon Co Holdings Pty Ltd - located at 1010, Abbotsford, Victoria.
Previous addresses
Address #1: Level 22, 151 Queen Street, Auckland, 1010 New Zealand
Registered address used from 29 Jan 2019 to 01 Mar 2022
Address #2: Level 22, 151 Queen Street, Auckland, 1010 New Zealand
Physical address used from 29 Jan 2019 to 28 Feb 2022
Address #3: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jun 2017 to 29 Jan 2019
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 05 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other | Icon Co Holdings Pty Ltd |
Abbotsford Victoria 3067 Australia |
14 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Icon Co Pty Ltd Company Number: 604136683 |
89 Hornby Street Windsor, Victoria 3181 Australia |
02 Jun 2017 - 14 Feb 2019 |
Ultimate Holding Company
Evan James Byrne - Director
Appointment date: 02 Jun 2017
ASIC Name: Huxsta Constructions Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 11 Mar 2022
Address: Richmond, Victoria, 3121 Australia
Address used since 02 Jun 2017
Address: Brighton, Victoria, 3186 Australia
Address used since 07 Jun 2019
Address: Brighton, Victoria, 3186 Australia
Address used since 04 Sep 2019
Tatsuru Isano - Director
Appointment date: 03 Oct 2017
ASIC Name: Icon Corporate Services Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: Bentleigh, Victoria, 3204 Australia
Address used since 08 May 2019
Address: Mckinnon, Victoria, 3204 Australia
Address used since 03 Oct 2017
Address: Windsor, Victoria, 3181 Australia
Keisuke Koshijima - Director
Appointment date: 03 Oct 2017
Address: Setagaya-ku, Tokyo, 157-0066 Japan
Address used since 03 Oct 2017
Yo Yatsuzuka - Director
Appointment date: 01 Aug 2018
ASIC Name: Icon Corporate Services Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Aug 2018
Address: Windsor, Victoria, 3181 Australia
Daniel Raymond Ashby - Director
Appointment date: 04 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Jun 2019
Hideyoshi Kajiyama - Director
Appointment date: 01 Mar 2022
Address: Kokubunji-shi, Tokyo, 185-0031 Japan
Address used since 01 Mar 2022
Motohiro Umehara - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 01 Mar 2022
ASIC Name: Icon Corporate Services Pty Ltd
Address: Armadale, Victoria, 3143 Australia
Address used since 03 Oct 2017
Address: Richmond, Victoria, 3121 Australia
Address: Windsor, Victoria, 3181 Australia
Tatsuya Ashida - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 01 Mar 2022
Address: Shinjyuku-ku, Tokyo, 169-0074 Japan
Address used since 01 Mar 2020
Nicholas Mcinnes Brown - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 25 Nov 2020
ASIC Name: Icon Corporate Services Pty Ltd
Address: Hawthorne, Victoria, 3122 Australia
Address used since 04 Jul 2018
Address: Windsor, Victoria, 3181 Australia
Address: Hawthorne, Victoria, 3122 Australia
Address used since 02 Jun 2017
Address: Cubitt Street Richmond, Victoria, 3121 Australia
Hiroaki Sawa - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 01 Mar 2020
Address: Koto-ku, Tokyo, 135-0042 Japan
Address used since 01 Aug 2018
Takeshi Sasaki - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 01 Aug 2018
ASIC Name: Icon Co Pty Ltd
Address: Windsor, Victoria, 3181 Australia
Address: South Yarra, Victoria, 3141 Australia
Address used since 03 Oct 2017
Teiji Omata - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 01 Aug 2018
Address: Suginami-ku, Tokyo, 1680063 Japan
Address used since 03 Oct 2017
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