General information
Icon Security Group Limited
Type: NZ Limited Company (Ltd)9429032907308
New Zealand Business Number
2094907
Company Number
Registered
Company Status
Icon Security Group Limited (issued a business number of 9429032907308) was registered on 12 Mar 2008. 6 addresess are currently in use by the company: 14 Wairere Street, Whakatane, Whakatane, 3120 (type: other, shareregister). 18 Fourth Avenue, Kingsland, Auckland had been their registered address, up until 05 Apr 2011. Icon Security Group Limited used other aliases, namely: First Technology Limited from 12 Mar 2008 to 14 Feb 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
First Management Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Chancery Street, Auckland Cbd, 1010 | Registered & physical & service | 05 Apr 2011 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Other (Address For Share Register) | 20 Jul 2015 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Other (Address For Share Register) | 15 Jul 2019 |
| 14 Wairere Street, Whakatane, Whakatane, 3120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johnson Ross Wayne
Auckland Central, Auckland, 1010
Address used since 25 Jul 2018
Auckland Cbd, 1010
Address used since 08 Mar 2011 |
Director | 12 Mar 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Wairere Street, Whakatane, Whakatane, 3120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jul 2021 |
| Previous address | Type | Period |
|---|---|---|
| 18 Fourth Avenue, Kingsland, Auckland, 1021 | Registered & physical | 18 Feb 2011 - 05 Apr 2011 |
| 13 Louvain Street, Whakatane | Physical & registered | 17 Jun 2009 - 18 Feb 2011 |
| 1st Floor, 17 -19 Pyne Street, Whakatane | Physical & registered | 12 Mar 2008 - 17 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
First Management Group Limited Shareholder NZBN: 9429036339235 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Safe Secure Monitoring Limited Shareholder NZBN: 9429033140964 Company Number: 1984154 Entity |
12 Mar 2008 - 27 Jun 2010 | |
|
Safe Secure Monitoring Limited Shareholder NZBN: 9429033140964 Company Number: 1984154 Entity |
12 Mar 2008 - 27 Jun 2010 |
Location
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|
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Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |