Icon Office Products Limited
Type: NZ Limited Company (Ltd)Icon Office Products Limited (issued an NZ business identifier of 9429030475601) was registered on 16 Oct 2012. 2 addresses are currently in use by the company: 72 Richard Pearse Drive, Mangere, Auckland, 2022 (type: physical, service). Unit 9, 49 Sainsbury Road, Morningside, Auckland had been their physical address, until 12 Feb 2021. 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Purfekt Holdings Limited (an entity) located at Herne Bay, Auckland. When considering the second group, a total of 3 shareholders hold 49.83% of all shares (exactly 598 shares); it includes
Heimsath Alexander Trustee Limited (an entity) - located at 147 Quay Street, Auckland,
Tingey, Kristen (an individual) - located at Westmere, Auckland,
Tingey, Campbell (a director) - located at Westmere, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Tingey, Kristen, located at Westmere, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Icon Office Products Limited. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Richard Pearse Drive, Mangere, Auckland, 2022 | Physical & service & registered | 12 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Tingey
Remuera, Auckland, 1050
Address used since 02 Dec 2016
Westmere, Auckland, 1022
Address used since 01 Dec 2018 |
Director | 16 Oct 2012 - current |
|
John Eric Perry Duncan
Herne Bay, Auckland, 1011
Address used since 16 Oct 2012 |
Director | 16 Oct 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 49 Sainsbury Road, Morningside, Auckland, 1025 | Physical & registered | 15 Feb 2013 - 12 Feb 2021 |
| Unit 16, 49 Sainsbury Road, Morningside, Auckland, 1025 | Physical & registered | 16 Oct 2012 - 15 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Purfekt Holdings Limited Shareholder NZBN: 9429033418285 Entity (NZ Limited Company) |
Herne Bay Auckland |
16 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
16 Oct 2012 - current |
|
Tingey, Kristen Individual |
Westmere Auckland 1022 |
16 Oct 2012 - current |
|
Tingey, Campbell Director |
Westmere Auckland 1022 |
16 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tingey, Kristen Individual |
Westmere Auckland 1022 |
16 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tingey, Campbell Director |
Westmere Auckland 1022 |
16 Oct 2012 - current |
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