General information
Icon Advertising Limited
Type: NZ Limited Company (Ltd)9429032846713
New Zealand Business Number
2109570
Company Number
Registered
Company Status
M694020 - Advertising Service
Industry classification codes with description
Icon Advertising Limited (NZBN 9429032846713) was incorporated on 18 Mar 2008. 6 addresess are currently in use by the company: 25 Nautilus Drive, Papamoa Beach, Tauranga, 3118 (type: service, registered). Flat 2, 144 Third Avenue, Tauranga had been their physical address, until 22 May 2020. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Dye, Russell Andrew (an individual) located at Rd 1, Pokeno postcode 2471. "Advertising service" (business classification M694020) is the classification the Australian Bureau of Statistics issued to Icon Advertising Limited. Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Baird Road, Rd 1, Pokeno, 2471 | Registered & physical & service | 22 May 2020 |
| 21b Pacific Street, Roslyn, Dunedin, 9010 | Service | 11 Jan 2023 |
| 21b Pacific Street, Roslyn, Dunedin, 9010 | Registered | 13 Jan 2023 |
| 25 Nautilus Drive, Papamoa Beach, Tauranga, 3118 | Registered | 20 Oct 2023 |
Contact info
www.iconadvertising.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Andrew Dye
Rd 1, Pokeno, 2471
Address used since 02 Dec 2014 |
Director | 18 Mar 2008 - current |
|
Denise Marama Mcfarlane
Pokeno, 2471
Address used since 23 Jun 2021 |
Director | 23 Jun 2021 - current |
|
Kathryn Pamela Dye
Tauranga, 3112
Address used since 18 Mar 2008 |
Director | 18 Mar 2008 - 12 Nov 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Nautilus Drive, Papamoa Beach, Tauranga, 3118 | Registered | 20 Oct 2023 |
| 25 Nautilus Drive, Papamoa Beach, Tauranga, 3118 | Service | 25 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, 3110 | Physical & registered | 13 Mar 2018 - 22 May 2020 |
| 234a Waihi Road, Judea, Tauranga, 3110 | Registered & physical | 02 Mar 2016 - 13 Mar 2018 |
| 71 Cambridge Road, Judea, Tauranga, 3110 | Registered & physical | 18 Oct 2012 - 02 Mar 2016 |
| 52 Village Park Drive, Welcome Bay, Tauranga, 3112 | Registered & physical | 14 Jun 2011 - 18 Oct 2012 |
| 161 Landing Drive, Tauranga | Registered & physical | 18 Mar 2008 - 14 Jun 2011 |
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
25 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dye, Russell Andrew Individual |
Rd 1 Pokeno 2471 |
18 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dye, Roger Allison Individual |
Rd 1 Pokeno 2471 |
18 Mar 2008 - 23 Jun 2021 |
|
Dye, Kathryn Pamela Individual |
Welcome Bay Tauranga 3112 |
18 Mar 2008 - 03 Jun 2011 |
Location
Companies nearby
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Talent Recruitment Limited 1/144 Third Ave |
|
Kb & Co 2014 Limited 1/144 Third Ave |
|
Bay Brokers Limited 2/115 Fourth Avenue |
|
Maranda Holdings Limited 2/115 Fourth Avenue |
|
Ravenscourt Finance Limited 2/115 Fourth Avenue |
|
Von Dadelszen & Co Limited 2/115 Fourth Avenue |
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