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Icaria Courier Services Limited

Type: NZ Limited Company (Ltd)
9429037600761
NZBN
957137
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I510210
Industry classification code
Courier Service
Industry classification description
Current address
106 Lachlan Ave
Rd 2
Wanaka 9382
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Dec 2007
106 Lachlan Avenue
Rd 2
Wanaka 9382
New Zealand
Physical & registered & service address used since 07 Dec 2007
106 Lachlan Avenue
Rd 2
Wanaka 9382
New Zealand
Postal & office & delivery address used since 15 Jul 2019

Icaria Courier Services Limited, a registered company, was launched on 26 Apr 1999. 9429037600761 is the NZ business identifier it was issued. "Courier service" (business classification I510210) is how the company has been classified. The company has been managed by 2 directors: Derek Lloyd Divers - an active director whose contract started on 19 Jun 2004,
Brian Dennis Wallace - an inactive director whose contract started on 26 Apr 1999 and was terminated on 19 Jun 2004.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 106 Lachlan Avenue, Rd 2, Wanaka, 9382 (type: postal, office).
Icaria Courier Services Limited had been using 270 Forrest Hill Road, Forrest Hill, Auckland as their physical address up until 07 Dec 2007.
Previous names used by the company, as we established at BizDb, included: from 26 Apr 1999 to 10 Feb 2015 they were named North Harbour Aluminium 2000 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

106 Lachlan Avenue, Rd 2, Wanaka, 9382 New Zealand


Previous addresses

Address #1: 270 Forrest Hill Road, Forrest Hill, Auckland

Physical & registered address used from 25 Jun 2004 to 07 Dec 2007

Address #2: 35 Foundry Road, Silverdale

Registered address used from 12 Apr 2000 to 25 Jun 2004

Address #3: 25 Foundry Road, Silverdale

Physical address used from 27 Jul 1999 to 25 Jun 2004

Address #4: 35 Foundry Road, Silverdale

Physical address used from 27 Jul 1999 to 27 Jul 1999

Address #5: 35 Foundry Road, Silverdale

Registered address used from 27 Jul 1999 to 12 Apr 2000

Contact info
64 274 931112
15 Jul 2019 Phone
d.divers@xtra.co.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Divers, Derek Lloyd Rd 2
Wanaka 9382

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Divers, Janet Lois Rd 2
Wanaka 9382

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alfon Holdings Limited
Shareholder NZBN: 9429038911071
Company Number: 567531
Other The Te Anau Trust
Entity Alfon Holdings Limited
Shareholder NZBN: 9429038911071
Company Number: 567531
Other Null - The Te Anau Trust
Directors

Derek Lloyd Divers - Director

Appointment date: 19 Jun 2004

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 23 Jun 2015


Brian Dennis Wallace - Director (Inactive)

Appointment date: 26 Apr 1999

Termination date: 19 Jun 2004

Address: Whangaparaoa,

Address used since 26 Apr 1999

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