General information
Icm Group Limited
Type: NZ Limited Company (Ltd)9429033185828
New Zealand Business Number
1976630
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description
Icm Group Limited (issued a business number of 9429033185828) was launched on 17 Aug 2007. 2 addresses are currently in use by the company: 37 Wilkinson Road, Ellerslie, Auckland, 1060 (type: physical, registered). 3 Preston Avenue, Belmont, Auckland had been their registered address, until 11 Jan 2021. 180000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 180000 shares (100% of shares), namely:
International Franchise Group Limited (an entity) located at Ellerslie, Auckland. "Specialised food retailing nec" (business classification G412950) is the category the Australian Bureau of Statistics issued to Icm Group Limited. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Wilkinson Road, Ellerslie, Auckland, 1060 | Physical & registered & service | 11 Jan 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Horrocks
Ellerslie, Auckland, 1060
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Chris Burgess
Belmont, Auckland, 0622
Address used since 12 Jun 2017
Ponsonby, Auckland, 1011
Address used since 08 Oct 2016 |
Director | 17 Aug 2007 - 09 May 2021 |
|
Cameron Edwards
Westmere, Auckland, 1022
Address used since 01 May 2019 |
Director | 01 May 2019 - 30 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Preston Avenue, Belmont, Auckland, 0622 | Registered | 20 Jun 2017 - 11 Jan 2021 |
| 22 Picton Street, Howick, Auckland, 2014 | Registered | 14 Oct 2014 - 20 Jun 2017 |
| 22 Picton Street, Howick, Auckland, 2014 | Physical | 14 Oct 2014 - 11 Jan 2021 |
| 18 Tole Street, Ponsonby, Auckland, 1011 | Registered | 25 Oct 2012 - 14 Oct 2014 |
| 18 Tole Street, Ponsonby, Auckland, 1011 | Physical | 09 Oct 2012 - 14 Oct 2014 |
| 28 Sudbury Terrace, Parnell, Auckland, 1010 | Registered | 20 Mar 2012 - 25 Oct 2012 |
| 28 Sudbury Terrace, Parnell, Auckland, 1010 | Physical | 20 Mar 2012 - 09 Oct 2012 |
| Icm Group Ltd / Tcorp, Level 3, 60 Cook Street, Auckland 1 | Physical & registered | 17 Aug 2007 - 20 Mar 2012 |
Financial Data
Financial info
180000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
International Franchise Group Limited Shareholder NZBN: 9429037886110 Entity (NZ Limited Company) |
Ellerslie Auckland |
07 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Chris Individual |
Belont Auckland 0620 |
17 Aug 2007 - 23 Dec 2020 |
|
Burgess, Chris Individual |
Belont Auckland 0620 |
17 Aug 2007 - 23 Dec 2020 |
|
Burgess, Chris Individual |
Belont Auckland 0620 |
17 Aug 2007 - 23 Dec 2020 |
|
Edwards, Cameron Individual |
Westmere Auckland 1022 |
06 May 2019 - 30 Mar 2020 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | International Franchise Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899998 |
| Country of origin | NZ |
| Address |
37 Wilkinson Rd Ellerslie Auckland |
Location
Companies nearby
 |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
Triple A & Y Limited 22 Picton Street |
|
Tiki Quarry Farms Limited 22 Picton Street |
|
Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |
Similar companies
|
Summer Sunflower Company Limited 18a Belmere Rise |
|
On Line Foods Limited Unit 1, 7 Torrens Road |
|
Lum Trading Limited 7 Maghera Drive |
|
Spencer's Store Limited 299 Riddell Road |
|
Jp Online Limited 9a Allens Road |
|
Jackson & Co Limited 29d Eastview Road |