General information
Icib Limited
Type: NZ Limited Company (Ltd)9429032675191
New Zealand Business Number
2147303
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Icib Limited (New Zealand Business Number 9429032675191) was started on 08 Jul 2008. 4 addresses are currently in use by the company: 26 Hobson Street, Auckland Central, Auckland, 1010 (type: office, registered). L4, 152 Fanshawe Street, Auckland had been their registered address, until 11 Oct 2023. 11400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11400 shares (100% of shares), namely:
Prism Group Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Insurance broking service" (business classification K642040) is the category the ABS issued to Icib Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Hobson Street, Auckland Central, Auckland, 1010 | Office | unknown |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Pakuranga 2140 | Other (Address For Share Register) | 08 Jul 2008 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical | 09 Dec 2020 |
| Level 12, 66 Wyndham Street, Auckland Cbd, Auckland, 1010 | Registered & service | 11 Oct 2023 |
Contact info
64 9 3774314
Phone (Phone)
insurance@icib.co.nz
Email
www.icib.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Barry Milne
Rd 1, Kumeu, 0891
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - current |
|
Richard Alan Shehean
Cockle Bay, Auckland, 2014
Address used since 05 Jul 2022 |
Director | 05 Jul 2022 - current |
|
Wayne Douglas Wiffen
Springlands, Blenheim, 7201
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 10 Oct 2023 |
|
Evan Alexander Johnson
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Sep 2020 |
Director | 18 Sep 2020 - 10 Oct 2023 |
|
Grant James O'neill
Saint Marys Bay, Auckland, 1011
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 02 Dec 2022 |
|
Samuel Christopher Giufre
Paradise Point, Queensland, 4216
Address used since 02 Mar 2022
Paradise Point, Queensland, 4216
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - 02 Dec 2022 |
|
Simon Rutten
Manly, Whangaparaoa, 0930
Address used since 24 Mar 2010 |
Director | 25 Aug 2008 - 05 Jul 2022 |
|
Brindley Richard Wood
Rd 1, Waimauku, 0881
Address used since 29 Aug 2019 |
Director | 29 Aug 2019 - 24 Feb 2022 |
|
Michael Alan Johns
Parnell, Auckland, 1052
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 14 Sep 2021 |
|
Garry Robert Mooney
Kohimarama, Auckland, 1071
Address used since 30 Nov 2017
Kohimarama, Auckland, 1071
Address used since 08 Jul 2008 |
Director | 08 Jul 2008 - 31 Jul 2020 |
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 07 Jan 2019 |
Director | 07 Jan 2019 - 27 Aug 2019 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 27 Jun 2018 |
|
Colin Antony Evans
Devonport, North Shore City, 0624
Address used since 10 Mar 2011 |
Director | 08 Jul 2008 - 31 Mar 2016 |
|
Christopher Birch
Whenuapai, Waitakere, 0618
Address used since 24 Mar 2010 |
Director | 25 Aug 2008 - 24 Jul 2013 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 26 Hobson Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & service | 09 Dec 2020 - 11 Oct 2023 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Pakuranga, 2140 | Physical & registered | 08 Jul 2008 - 09 Dec 2020 |
Financial Data
Financial info
11400
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11400
| Shareholder Name | Address | Period |
|---|---|---|
|
Prism Group Limited Shareholder NZBN: 9429048017152 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
31 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grindley Burnes Trustee Limited Shareholder NZBN: 9429031157308 Company Number: 3338673 Entity |
03 Aug 2011 - 09 Jun 2016 | |
|
Rowe, Beverley Kim Individual |
Kohimarama Auckland 1071 |
26 Aug 2008 - 30 Mar 2016 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
22 Jul 2011 - 30 Aug 2011 | |
|
Facer, Tracey Peta Individual |
Kohimarama Auckland 1071 |
09 Jun 2016 - 31 Jul 2020 |
|
Gazza Trustee Company Limited Shareholder NZBN: 9429031821117 Company Number: 2346672 Entity |
Level 2 Bdo House 116 Harris Rd, East Tamaki, Manukau 2140 |
08 Jun 2010 - 31 Jul 2020 |
|
Wood, Brindley Richard Individual |
Rd 1 Waimauku 0881 |
26 Aug 2008 - 31 Jul 2020 |
|
Mooney, Beverley Kim Individual |
Kohimarama Auckland 1071 |
30 Mar 2016 - 31 Jul 2020 |
|
Evans, Irene Moore Individual |
Devonport Auckland 0624 |
22 Jul 2011 - 09 Jun 2016 |
|
Evans, Colin Anthony Individual |
Devonport Auckland 0624 |
22 Jul 2011 - 09 Jun 2016 |
|
Birch, Shirley Elizabeth Individual |
Rd 1 Kumeu 0891 |
22 Jul 2011 - 30 Aug 2011 |
|
Szegota, Daniel Individual |
Birkenhead Auckland 0626 |
09 Jun 2016 - 31 Jul 2020 |
|
Grant Barry Milne, Tracy Elizabeth Coreen Milne & Smith & Partners Trustee Co Limited - Gtja Trust Other |
29 Aug 2017 - 31 Jul 2020 | |
|
Gazza Trustee Company Limited Shareholder NZBN: 9429031821117 Company Number: 2346672 Entity |
Level 2 Bdo House 116 Harris Rd, East Tamaki, Manukau 2140 |
08 Jun 2010 - 31 Jul 2020 |
|
Rutten, Simon William Individual |
Manly Whangaparaoa 0930 |
26 Aug 2008 - 31 Jul 2020 |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
22 Jul 2011 - 30 Aug 2011 | |
|
Birch, Christopher Individual |
Whenuapai Auckland 0618 |
22 Jul 2011 - 30 Aug 2011 |
|
Industrial & Commercial Insurance Brokers Limited (in Liq) Shareholder NZBN: 9429040481906 Company Number: 95064 Entity |
08 Jul 2008 - 22 Jul 2011 | |
|
Chow, David Chee Kong Individual |
Farm Cove Auckland 2012 |
26 Aug 2008 - 31 Jul 2020 |
|
Grindley Burnes Trustee Limited Shareholder NZBN: 9429031157308 Company Number: 3338673 Entity |
03 Aug 2011 - 09 Jun 2016 | |
|
Industrial & Commercial Insurance Brokers Limited (in Liq) Shareholder NZBN: 9429040481906 Company Number: 95064 Entity |
08 Jul 2008 - 22 Jul 2011 | |
|
Mooney & Associates Risk Managers And Insurance Brokers (nz) Limited (in Liq) Shareholder NZBN: 9429039484383 Company Number: 382123 Entity |
08 Jul 2008 - 26 Aug 2008 | |
|
Mooney & Associates Risk Managers And Insurance Brokers (nz) Limited (in Liq) Shareholder NZBN: 9429039484383 Company Number: 382123 Entity |
08 Jul 2008 - 26 Aug 2008 | |
|
Burnes, Robert Norman Individual |
Devonport Auckland 0624 |
22 Jul 2011 - 03 Aug 2011 |
Ultimate Holding Company
| Effective Date | 30 Jul 2020 |
| Name | Prism Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7926869 |
| Country of origin | NZ |
| Address |
L4, 152 Fanshawe Street Auckland 1010 |
Location
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