General information

Icon Brands International Limited

Type: NZ Limited Company (Ltd)
9429032348354
New Zealand Business Number
2219091
Company Number
Registered
Company Status

Icon Brands International Limited (issued a business number of 9429032348354) was incorporated on 25 Mar 2009. 4 addresses are currently in use by the company: 77 High Street, Rangiora, Rangiora, 7400 (type: registered, physical). 37 Omihi Station Road, Rd 3, Waipara had been their physical address, until 23 Feb 2021. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5000 shares (5% of shares), namely:
Tomes, Karen (an individual) located at Rd 2, Broomfield postcode 7482. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (exactly 90000 shares); it includes
Tomes, Gary Thomas (an individual) - located at Rd 2, Broomfield,
Tomes, Karen (an individual) - located at Rd 2, Broomfield,
Dennis, Ngaire May (an individual) - located at Amberley, Amberley. The 3rd group of shareholders, share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Tomes, Gary Thomas, located at Rd 2, Broomfield (an individual). The Businesscheck data was updated on 22 Mar 2024.

Current address Type Used since
77 High Street, Rangiora, Rangiora, 7400 Other (Address for Records) & records (Address for Records) 16 Mar 2011
77 High Street, Rangiora, Rangiora, 7400 Registered & physical & service 23 Feb 2021
Directors
Name and Address Role Period
Gary Thomas Tomes
Rd 2, Broomfield, 7482
Address used since 01 Feb 2021
Rd 7, Rangiora, 7477
Address used since 19 Mar 2014
Rd 3, Waipara, 7483
Address used since 13 Feb 2019
Director 25 Mar 2009 - current
Karen Tomes
Rd 2, Rangiora, 7472
Address used since 10 May 2010
Director 25 Mar 2009 - 29 Mar 2011
Addresses
Previous address Type Period
37 Omihi Station Road, Rd 3, Waipara, 7483 Physical & registered 21 Feb 2019 - 23 Feb 2021
179 Mcleods Road, Rd 7, Rangiora, 7477 Registered & physical 27 Mar 2014 - 21 Feb 2019
146 Mcleods Road, Mt Grey Downs, Rangiora R D Registered & physical 25 Mar 2009 - 27 Mar 2014
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Tomes, Karen
Individual
Rd 2
Broomfield
7482
25 Mar 2009 - current
Shares Allocation #2 Number of Shares: 90000
Shareholder Name Address Period
Tomes, Gary Thomas
Individual
Rd 2
Broomfield
7482
25 Mar 2009 - current
Tomes, Karen
Individual
Rd 2
Broomfield
7482
25 Mar 2009 - current
Dennis, Ngaire May
Individual
Amberley
Amberley
7410
26 Oct 2016 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Tomes, Gary Thomas
Individual
Rd 2
Broomfield
7482
25 Mar 2009 - current
Location
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