General information
Icf Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429034540886
New Zealand Business Number
1695428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Icf Holdings (Nz) Limited (New Zealand Business Number 9429034540886) was launched on 14 Sep 2005. 5 addresess are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 12 Mar 2018. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Icf Holdings Pty Ltd (an other) located at 24-32 Lexington Drive, Bella Vista, Nsw postcode 2153. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Icf Holdings (Nz) Limited. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 12 Mar 2018 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Postal & office & delivery | 03 Mar 2020 |
Contact info
61 2 88586456
Phone (Phone)
alex.pullen@brightsideco.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Jones
Algies Bay Warkworth, Auckland, 0920
Address used since 01 Feb 2021
Kumeu, Auckland, 0892
Address used since 20 Nov 2012 |
Director | 14 Sep 2005 - current |
|
Kevin John Ellis
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970
Rouse Hill, Sydney 2155,
Address used since 22 Jul 2009 |
Director | 19 Jul 2007 - current |
|
Simon Drew Cook
Suite 1b, 34 Brookhollow Avenue, Baulkham Hills, NSW 2153
Address used since 01 Jan 1970
North Curl Curl, Sydney, Nsw, 2099
Address used since 29 Jan 2013 |
Director | 19 Jul 2007 - current |
|
Jason Robert Thompson
Macquarie Links, Sydney, Nsw 2565,
Address used since 23 Oct 2013
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970 |
Director | 04 May 2009 - current |
|
Suzanne Jane Thomas
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970
North Manly, Sydney, Nsw, 2100
Address used since 03 Jan 2018 |
Director | 03 Jan 2018 - current |
|
Craig Anthony Methven
North Manly, Sydney, Nsw, 2100
Address used since 20 Nov 2012 |
Director | 04 May 2009 - 08 Dec 2017 |
|
Andrew William North
North Epping, Nsw 2121, Australia,
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 30 Apr 2010 |
|
Stephen Mullaly
Elsternmwick, Victoria, Australia,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 18 Jul 2007 |
|
Terrence Paul Mcgough
Fairlight, New South Wales, Australia,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 28 Jun 2007 |
|
Simon Drew Cook
11 Brisbane Place, Cromer, Nsw 2099, Australia,
Address used since 15 May 2007 |
Director | 15 May 2007 - 28 Jun 2007 |
|
Ian Charlton Frith
Dural, Nsw, Australia,
Address used since 12 Dec 2006 |
Director | 12 Dec 2006 - 15 May 2007 |
|
Ross Chessari
Canterbury, Victoria, Australia,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 01 Nov 2006 |
|
John Gordon Bennetts
St Kilda Vic 3182, Australia,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 01 Nov 2006 |
Addresses
Principal place of activity
| L4, 152 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 03 Apr 2013 - 12 Mar 2018 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 09 Mar 2010 - 03 Apr 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 10 Jun 2009 - 09 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 10 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 22 Nov 2006 - 23 Oct 2007 |
| 527 Rosebank Road, Avondale, Auckland | Registered & physical | 14 Sep 2005 - 22 Nov 2006 |
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
June
Financial report filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Icf Holdings Pty Ltd Other (Other) |
24-32 Lexington Drive Bella Vista, Nsw 2153 |
14 Sep 2005 - current |
Ultimate Holding Company
| Effective Date | 01 Mar 2018 |
| Name | Icf Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 115419844 |
| Country of origin | AU |
| Address |
Suite 1, Building B 34-46 Brookhollow Avenue Baulkham Hills NSW 2153 |
Location
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