General information

Icr Studio Limited

Type: NZ Limited Company (Ltd)
9429034518878
New Zealand Business Number
1701984
Company Number
Registered
Company Status

Icr Studio Limited (New Zealand Business Number 9429034518878) was launched on 06 Oct 2005. 4 addresses are currently in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland had been their registered address, up to 22 Dec 2021. Icr Studio Limited used other aliases, namely: Icr Consulting Limited from 06 Oct 2005 to 08 Jul 2013. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Shaw, Philip James (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 3 shareholders hold 90 per cent of all shares (90 shares); it includes
Duke, Karen Joy (an individual) - located at Albany, North Shore City,
Shaw, Suzanne Maree (an individual) - located at Onehunga, Auckland,
Shaw, Philip James (an individual) - located at Onehunga, Auckland. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 Registered & physical & service 22 Dec 2021
C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 Registered & service 08 Jan 2024
Directors
Name and Address Role Period
Philip James Shaw
Onehunga, Auckland, 1061
Address used since 20 Apr 2015
Director 06 Oct 2005 - current
Addresses
Previous address Type Period
C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 Registered & physical 11 Jan 2021 - 22 Dec 2021
C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 Physical & registered 18 Jul 2016 - 11 Jan 2021
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 02 Oct 2015 - 18 Jul 2016
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 02 Oct 2015
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 04 Jul 2014 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 06 May 2011 - 04 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 22 Apr 2010 - 06 May 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 05 Jun 2008 - 22 Apr 2010
Whk Gosling Cjapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 23 Apr 2007 - 05 Jun 2008
Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 29 May 2006 - 23 Apr 2007
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 06 Oct 2005 - 29 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Shaw, Philip James
Individual
Onehunga
Auckland
1061
06 Oct 2005 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Duke, Karen Joy
Individual
Albany
North Shore City
0632
06 Oct 2005 - current
Shaw, Suzanne Maree
Individual
Onehunga
Auckland
1061
06 Oct 2005 - current
Shaw, Philip James
Individual
Onehunga
Auckland
1061
06 Oct 2005 - current
Location