General information
Icon Brands NZ Limited
Type: NZ Limited Company (Ltd)9429033910413
New Zealand Business Number
1858037
Company Number
Registered
Company Status
Icon Brands Nz Limited (issued an NZ business identifier of 9429033910413) was registered on 31 Aug 2006. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 09 Aug 2016. Icon Brands Nz Limited used more aliases, namely: Primary Sales Link Nz Limited from 31 Aug 2006 to 02 Jul 2012. 510000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 510000 shares (100% of shares), namely:
Saleslink Management Group Pty Ltd (an other) located at Eight Mile Plains, Queensland postcode 4113. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 09 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Barratt
Chatswood, Nsw, 2067
Address used since 07 Dec 2018
145 Ann Street, Qld, 4000
Address used since 01 Jan 1970
10 Benson Street, Toowong, Qld, 4066
Address used since 01 Jan 1970 |
Director | 07 Dec 2018 - current |
|
Anika Fleur Banks
145 Ann Street, Brisbane, 4000
Address used since 01 Jan 1970
Slacks Creek, Queensland, 4127
Address used since 13 Aug 2020 |
Director | 13 Aug 2020 - current |
|
Dayle James Beaverson
Westlake, Queensland, 4074
Address used since 13 Aug 2020
145 Ann Street, Brisbane, 4000
Address used since 01 Jan 1970 |
Director | 13 Aug 2020 - current |
|
Catherine Frances Thompson
145 Ann Street, Brisbane/queensland, 4000
Address used since 01 Jan 1970
10 Benson Street, Toowong, Queensland, 4066
Address used since 01 Jan 1970
10 Benson Street, Toowong, Queensland, 4066
Address used since 01 Jan 1970
Bronte, New South Wales, 2024
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 13 Aug 2020 |
|
Rex De Vantier
Broadbeach Waters, Queensland, 4218
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 13 Aug 2020 |
|
Daniel Hong
Redfern, Nsw, 2016
Address used since 11 May 2019
145 Ann Street, Queensland, 4000
Address used since 01 Jan 1970
Nsw, 2016
Address used since 02 May 2017
Toowong, Queensland, 4066
Address used since 01 Jan 1970 |
Director | 02 May 2017 - 21 Jan 2020 |
|
Anthony Zan Quinn
Surfers Paradise, Queensland, 4217
Address used since 26 Jun 2019
Robina, Queensland, 4226
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - 20 Jan 2020 |
|
Donald Arthur Jeffery
Canterbury, Victoria, 3126
Address used since 01 Aug 2016
10 Benson Street, Toowong, Queensland, 4066
Address used since 01 Jan 1970
10 Benson Street, Toowong, Queensland, 4066
Address used since 01 Jan 1970 |
Director | 01 Aug 2016 - 30 Apr 2019 |
|
Taoe Hutchins
Wongawallan, Queensland, 4210
Address used since 02 Aug 2016
Queensland, 4066
Address used since 01 Jan 1970 |
Director | 02 Aug 2016 - 30 Nov 2018 |
|
Mark Howard Carnegie
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Darlinghurst, Nsw, 2010
Address used since 19 May 2014
Toowong, Queensland, 4066
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 19 Dec 2017 |
|
Robert Neville Newey
Warner, Brisbane, 4500
Address used since 19 May 2014
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Toowong, Queensland, 4066
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 29 Mar 2017 |
|
Mark Warren De Ambrosis
Coogee, Nsw, 2034
Address used since 19 May 2014
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Toowong, Queensland, 4066
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 30 Jan 2016 |
|
Constantinos Theodore Athans
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Daisy Hill, Queensland, 4127
Address used since 29 Jul 2011 |
Director | 31 Aug 2006 - 01 Dec 2015 |
|
Ben Mccallum
Bondi, Nsw, 2026
Address used since 19 May 2014
Toowong, Queensland, 4066
Address used since 01 Jan 1970
Toowong, Queensland, 4066
Address used since 01 Jan 1970 |
Director | 19 May 2014 - 30 Jun 2015 |
|
Taoe Bruce Hutchins
Roadvale, Queensland 4310, Australia,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 19 May 2014 |
|
Brendan John Mallett
Robina, Queensland 4226, Australia,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 01 Nov 2010 |
|
Donald Johnstone Graham
Mt Eden, Auckland,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 31 Dec 2008 |
|
Robert John Jones
Parnell, Auckland,
Address used since 31 Aug 2006 |
Director | 31 Aug 2006 - 31 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 20 Jul 2011 - 09 Aug 2016 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 10 Jun 2008 - 20 Jul 2011 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 01 May 2008 - 10 Jun 2008 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 02 Oct 2006 - 01 May 2008 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 31 Aug 2006 - 02 Oct 2006 |
Financial Data
Financial info
510000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 510000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saleslink Management Group Pty Ltd Other (Other) |
Eight Mile Plains Queensland 4113 |
21 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auton, Jason Matthew Individual |
Cornubia Queensland 4130 |
22 Sep 2009 - 21 Aug 2020 |
|
Nike Pty Limited (as Trustee For The Hutchins Slg Shareholder Trust) Company Number: 116355689 Other |
117 Old Pittwater Road, Brookvale Nsw 2100 |
10 Nov 2016 - 21 Aug 2020 |
|
Maf Investments Holdings Pty Ltd (as Trustee For The Truk Investments Unit Trust) Other |
120b Underwood Street Paddington, Nsw 2021 |
30 May 2014 - 21 Aug 2020 |
|
Maf Investments Holdings Pty Ltd (as Trustee For The Truk Investments Unit Trust) Other |
120b Underwood Street Paddington, Nsw 2021 |
30 May 2014 - 21 Aug 2020 |
|
Mackie, Melanna Individual |
Daisy Hill Qld 4127 |
10 Nov 2016 - 21 Aug 2020 |
|
Mackie, Francois Claude Individual |
Daisy Hill Qld 4127 |
10 Nov 2016 - 21 Aug 2020 |
|
Mallett, Brendan John Individual |
Robina Queensland 4226, Australia |
22 Sep 2009 - 23 Dec 2010 |
|
Jones, Robert John Individual |
Parnell Auckland |
31 Aug 2006 - 25 Sep 2006 |
|
Hood, Elizabeth Individual |
Wavell Heights Qld 4012 |
10 Nov 2016 - 21 Aug 2020 |
|
Vella, Alan Individual |
Ellenbrook Wa 6069 |
10 Nov 2016 - 21 Aug 2020 |
|
Athans, Danny Theodore Individual |
Forestville Nsw 2087 |
18 Nov 2013 - 05 Jun 2014 |
|
Robertson, Hugh Individual |
Wilston Queensland 4051, Australia |
22 Sep 2009 - 21 Aug 2020 |
|
Athans, Constantinos Theodore Individual |
Daisy Hill Queensland 4127 |
22 Sep 2009 - 22 Dec 2015 |
|
Robert Stephen Gregory As Trustee For R S Gregory Shareholder Trust Other |
Newport Nsw 2106 |
05 Jun 2014 - 21 Aug 2020 |
|
Azq Investments Pty Ltd Atf Azq Discretionary Trust Other |
Robina Queensland 4226 |
31 Jan 2018 - 21 Aug 2020 |
|
Graham, Donald Johnstone Individual |
Mt Eden Auckland |
31 Aug 2006 - 16 May 2008 |
|
Constantinos Theodore Athans (the Valente Settlement Trust) Other |
30 Apr 2014 - 30 May 2014 | |
|
The Sales Dept Limited Shareholder NZBN: 9429034418062 Company Number: 1733689 Entity |
31 Aug 2006 - 16 May 2008 | |
|
Bidwell, Neil Kevin Individual |
Diamond Creek Victoria |
23 Dec 2010 - 21 Aug 2020 |
|
Creative Sales & Marketing Group Pty Limited Other |
02 Feb 2009 - 07 Aug 2009 | |
|
Rogers, Paul Frederick Individual |
Port Kennedy Western Australia 6172, Australia |
22 Sep 2009 - 10 Nov 2016 |
|
Slg Partner Pty Limited Company Number: 141801872 Other |
88 Brandl Street Eight Miles Plains, Queensland 4113 |
23 Dec 2010 - 21 Aug 2020 |
|
Nike Pty Limited (as Trustee For The Hutchins Slg Shareholder Trust) Company Number: 116355689 Other |
117 Old Pittwater Road, Brookvale Nsw 2100 |
10 Nov 2016 - 21 Aug 2020 |
|
Gregory, Robert Stephen Individual |
Newport Nsw 2106 |
10 Nov 2016 - 21 Aug 2020 |
|
Auton Superannuation Pty Ltd (as Trustee For The Auton Superannuation Fund) Company Number: 147413732 Other |
Shailer Park Qld 4128 |
10 Nov 2016 - 21 Aug 2020 |
|
Valente, Carmelo Individual |
Vermont South Victoria 3133, Australia |
22 Sep 2009 - 30 Apr 2014 |
|
Hutchins, Taoe Bruce Individual |
Wongawallan Queensland 4210 |
22 Sep 2009 - 10 Nov 2016 |
|
Gerace, Rodney Individual |
Caulfield South Victoria 3162 |
22 Sep 2009 - 21 Aug 2020 |
|
Slg Partner Pty Limited Company Number: 141801872 Other |
88 Brandl Street Eight Miles Plains, Queensland 4113 |
23 Dec 2010 - 21 Aug 2020 |
|
Hood, Elizabeth Individual |
Wavell Heights Qld 4012 |
10 Nov 2016 - 21 Aug 2020 |
|
Gerace, Rodney Individual |
Caulfield South Victoria 3162 |
22 Sep 2009 - 21 Aug 2020 |
|
Gregory, Ruth Ann Individual |
Newport Nsw 2106 |
10 Nov 2016 - 21 Aug 2020 |
|
Mackie, Melanna Individual |
Daisy Hill Qld 4127 |
10 Nov 2016 - 21 Aug 2020 |
|
Mackie, Francois Claude Individual |
Daisy Hill Qld 4127 |
10 Nov 2016 - 21 Aug 2020 |
|
Null - Creative Sales & Marketing Group Pty Limited Other |
02 Feb 2009 - 07 Aug 2009 | |
|
The Sales Dept Limited Shareholder NZBN: 9429034418062 Company Number: 1733689 Entity |
31 Aug 2006 - 16 May 2008 | |
|
Null - Constantinos Theodore Athans (the Valente Settlement Trust) Other |
30 Apr 2014 - 30 May 2014 | |
|
Donjohn Trustee Company Limited Shareholder NZBN: 9429033848327 Company Number: 1869109 Entity |
25 Sep 2006 - 16 May 2008 | |
|
Robjohn Trustee Company Limited Shareholder NZBN: 9429033848075 Company Number: 1869104 Entity |
25 Sep 2006 - 25 Sep 2006 | |
|
Donjohn Trustee Company Limited Shareholder NZBN: 9429033848327 Company Number: 1869109 Entity |
25 Sep 2006 - 16 May 2008 | |
|
Robjohn Trustee Company Limited Shareholder NZBN: 9429033848075 Company Number: 1869104 Entity |
25 Sep 2006 - 25 Sep 2006 |
Location
Companies nearby
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Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |