General information

Iconic Construction Limited

Type: NZ Limited Company (Ltd)
9429032225648
New Zealand Business Number
2249963
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102417593
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Iconic Construction Limited (New Zealand Business Number 9429032225648) was started on 27 May 2009. 11 addresess are currently in use by the company: 27 Ridout Street, Maeroa, Hamilton, 3200 (type: records, office). 10 Garden Place, Hamilton Central, Hamilton had been their registered address, up until 26 Jul 2022. Iconic Construction Limited used more names, namely: Vogue Construction Limited from 27 May 2009 to 07 Sep 2009. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 9 shares (9 per cent of shares), namely:
Ca Trustees (2022) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Gordon, Lisa Lenora (an individual) located at Frankton, Hamilton postcode 3204,
Gordon, John Holley (an individual) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gordon, John Holley (an individual) - located at Frankton, Hamilton. Moving on to the 3rd group of shareholders, share allotment (89 shares, 89%) belongs to 1 entity, namely:
Alistair Lane, Karen Lane, Nicholas Lane, located at Rd2, Rukuhia (an other). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Iconic Construction Limited. Our data was last updated on 24 Apr 2024.

Current address Type Used since
Po Box 1516,, Hamilton, Hamilton, 3244 Postal 15 Mar 2021
Level 1, East Wing, Panama Square, 10-14 Garden Place, Hamilton, 3204 Office 15 Mar 2021
10 Garden Place, Hamilton Central, Hamilton, 3204 Other (Address For Share Register) 15 Mar 2021
27 Ridout Street, Maeroa, Hamilton, 3200 Other (Address For Share Register) & shareregister & records (Address For Share Register) 18 Jul 2022
Contact info
64 27 6964977
Phone (Phone)
64 21 614588
Phone
64 21 645212
Phone (Phone)
nick@iconicconstruction.co.nz
Email
accounts@iconicconstruction.nz
Email
hello@iconicconstruction.nz
Email
accounts@iconicconstruction.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.iconicconstruction.co.nz
Website
www.iconicconstruction.nz
Website
Directors
Name and Address Role Period
Nicholas John Lane
Rd 2, Hamilton, 3282
Address used since 26 Mar 2021
Rd 3, Hamilton, 3283
Address used since 03 Feb 2016
Director 27 May 2009 - current
John Holley Gordon
Rototuna, Hamilton, 3210
Address used since 31 Mar 2022
Director 31 Mar 2022 - 02 May 2023
Karen Anne Lane
Huntington, Hamilton, 3210
Address used since 22 Feb 2010
Director 19 Nov 2009 - 20 Oct 2010
Addresses
Other active addresses
Type Used since
27 Ridout Street, Maeroa, Hamilton, 3200 Other (Address For Share Register) & shareregister & records (Address For Share Register) 18 Jul 2022
27 Ridout Street, Maeroa, Hamilton, 3200 Registered & physical & service 26 Jul 2022
27 Ridout Street, Maeroa, Hamilton, 3200 Office & delivery 27 Mar 2023
27 Ridout Street, Maeroa, Hamilton, 3200 Records 14 Sep 2023
Principal place of activity
26 Cedar Park Road , Rd 3 , Hamilton , 3283
Previous address Type Period
10 Garden Place, Hamilton Central, Hamilton, 3204 Registered & physical 08 Apr 2022 - 26 Jul 2022
201a Airport Road, Ohaupo, 3282 Registered & physical 24 Mar 2021 - 08 Apr 2022
10 Garden Place, Hamilton Central, Hamilton, 3204 Registered & physical 23 Mar 2021 - 24 Mar 2021
201a Airport Road, Ohaupo, Hamilton, 3282 Registered & physical 21 Mar 2017 - 23 Mar 2021
26 Cedar Park Road, Tamahere, Hamilton, 3283 Physical & registered 12 Feb 2016 - 21 Mar 2017
19 Chesterman Road, Riverlea, Hamilton, 3216 Physical & registered 21 May 2014 - 12 Feb 2016
35a Queens Avenue, Frankton, Hamilton, 3204 Registered & physical 04 Apr 2013 - 21 May 2014
24 Maeroa Road, Beerescourt, Hamilton, 3200 Physical & registered 08 Feb 2011 - 04 Apr 2013
104 Huntington Drive, Huntington, Hamilton Registered & physical 14 Sep 2009 - 08 Feb 2011
80 Ruskin Road, Newlands, Wellington Registered & physical 27 May 2009 - 14 Sep 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Ca Trustees (2022) Limited
Shareholder NZBN: 9429050169214
Entity (NZ Limited Company)
Frankton
Hamilton
3204
31 Mar 2022 - current
Gordon, Lisa Lenora
Individual
Frankton
Hamilton
3204
31 Mar 2022 - current
Gordon, John Holley
Individual
Frankton
Hamilton
3204
31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gordon, John Holley
Individual
Frankton
Hamilton
3204
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 89
Shareholder Name Address Period
Alistair Lane, Karen Lane, Nicholas Lane
Other (Other)
Rd2
Rukuhia
3282
16 Sep 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lane, Nicholas John
Individual
Rd2
Rukuhia
3282
16 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Lane, Nicholas John
Individual
Huntington
Hamilton
27 May 2009 - 16 Sep 2009
Location
Companies nearby
Hamilton Heliport Limited
201a Airport Road
Tamahere Limited
Airport Road
Hamilton & Waikato Tourism Limited
Hamilton International Airport
Alpha Aviation Concept Limited
Steele Road, Hamilton Airport
Vickers Aircraft Company Limited
Unit 1, 21 Sharpe Road
Titanium Park Limited
Hamilton Airport
Similar companies