General information

Icon Construction & Renovation Limited

Type: NZ Limited Company (Ltd)
9429032979169
New Zealand Business Number
2076164
Company Number
Registered
Company Status

Icon Construction & Renovation Limited (issued an NZBN of 9429032979169) was launched on 21 Dec 2007. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 06 Apr 2020. Icon Construction & Renovation Limited used other aliases, namely: Bell Building Limited from 21 Dec 2007 to 26 Feb 2020. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 398 shares (39.8% of shares), namely:
Steton Bell Trustee Limited (an entity) located at New Plymouth postcode 4310,
Bell, Stephen Jeffery (an individual) located at Inglewood, Inglewood postcode 4330. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Bell, Stephen Jeffery (an individual) - located at Inglewood, Inglewood. Moving on to the 3rd group of shareholders, share allocation (399 shares, 39.9%) belongs to 2 entities, namely:
A & D Bell Trustees Limited, located at Merrilands, New Plymouth (an entity),
Bell, Andrew John, located at Merrilands, New Plymouth (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 06 Apr 2020
Directors
Name and Address Role Period
Andrew John Bell
Merrilands, New Plymouth, 4312
Address used since 01 Mar 2015
Director 21 Dec 2007 - current
Stephen Jeffery Bell
Inglewood, Inglewood, 4330
Address used since 01 Mar 2018
Inglewood, Taranaki, 4330
Address used since 21 Dec 2007
Director 21 Dec 2007 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 20 Jun 2014 - 06 Apr 2020
288b Mangorei Road, Merrilands, New Plymouth, 4312 Physical 16 Jun 2014 - 06 Apr 2020
288b Mangorei Road, Merrilands, New Plymouth, 4312 Registered 16 Jun 2014 - 20 Jun 2014
Busing Russell + Co Ltd, 369 Devon Street East, New Plymouth Physical & registered 31 Oct 2008 - 16 Jun 2014
30 Miro Street, Inglewood, Taranaki Physical & registered 21 Dec 2007 - 31 Oct 2008
Financial Data
Financial info
1000
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: 398
Shareholder Name Address Period
Steton Bell Trustee Limited
Shareholder NZBN: 9429046595140
Entity (NZ Limited Company)
New Plymouth
4310
12 Jul 2018 - current
Bell, Stephen Jeffery
Individual
Inglewood
Inglewood
4330
21 Dec 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Bell, Stephen Jeffery
Individual
Inglewood
Inglewood
4330
21 Dec 2007 - current
Shares Allocation #3 Number of Shares: 399
Shareholder Name Address Period
A & D Bell Trustees Limited
Shareholder NZBN: 9429030977587
Entity (NZ Limited Company)
Merrilands
New Plymouth
4312
16 Jan 2018 - current
Bell, Andrew John
Individual
Merrilands
New Plymouth
4312
21 Dec 2007 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Tooman, John Joseph
Individual
New Plymouth
4374
24 Nov 2020 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bell, Andrew John
Individual
Merrilands
New Plymouth
4312
21 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Bell, Toni May
Individual
Inglewood
Inglewood
4330
21 Dec 2007 - 29 Jan 2024
Bell, Toni May
Individual
Inglewood
Inglewood
4330
21 Dec 2007 - 29 Jan 2024
Bell, Toni May
Individual
Inglewood
Inglewood
4330
21 Dec 2007 - 29 Jan 2024
Bell, Toni May
Individual
Inglewood
Inglewood
4330
21 Dec 2007 - 29 Jan 2024
Bell, Toni May
Individual
Inglewood
Inglewood
4330
21 Dec 2007 - 29 Jan 2024
A & D Bell Trustees Limited
Shareholder NZBN: 9429030977587
Company Number: 3518934
Entity
Merrilands
New Plymouth
Null 4312
19 Jun 2015 - 16 Jan 2018
Bell, Donna Suzanne
Individual
Merrilands
New Plymouth 4312, New Zealand
21 Dec 2007 - 16 Jan 2018
Bell, Donna Suzanne
Individual
Merrilands
New Plymouth 4312, New Zealand
21 Dec 2007 - 16 Jan 2018
Bell, Donna Suzanne
Individual
Merrilands
New Plymouth 4312, New Zealand
21 Dec 2007 - 16 Jan 2018
A & D Bell Trustees Limited
Shareholder NZBN: 9429030977587
Company Number: 3518934
Entity
Merrilands
New Plymouth
Null 4312
19 Jun 2015 - 16 Jan 2018
Location
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