Icelon Limited
Type: NZ Limited Company (Ltd)Icelon Limited (NZBN 9429034947142) was launched on 16 Feb 2005. 2 addresses are currently in use by the company: 48 Tamatea Drive, Snells Beach, Snells Beach, 0920 (type: registered, physical). 89 Grovenor Drive, Orewa, Orewa had been their physical address, until 19 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70% of shares), namely:
Kortchaguine, Roman (an individual) located at Snells Beach, Snells Beach postcode 0920. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Mission Rd Securities Limited (an entity) - located at Ponsonby, Auckland. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Tamatea Drive, Snells Beach, Snells Beach, 0920 | Registered & physical & service | 19 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roman Kortchaguine
Snells Beach, Snells Beach, 0920
Address used since 17 Feb 2024
Moscow, 119313
Address used since 11 Feb 2022
Orewa, Orewa, 0931
Address used since 11 Feb 2021
Orewa, Orewa, 0931
Address used since 01 Mar 2019
Snells Beach, Warkworth, 0920
Address used since 26 Nov 2007 |
Director | 16 Feb 2005 - current |
|
Peter David Meads
Ponsonby, Auckland, 1011
Address used since 14 Mar 2024 |
Director | 14 Mar 2024 - current |
|
Svetlana Sokolova
Warkworth, Warkworth, 0910
Address used since 11 Mar 2024
Snells Beach, Warkworth, 0920
Address used since 26 Nov 2007 |
Director | 16 Feb 2005 - 11 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 89 Grovenor Drive, Orewa, Orewa, 0931 | Physical & registered | 08 Mar 2019 - 19 Feb 2021 |
| 48 Tamatea Drive, Snells Beach, 0920 | Physical & registered | 03 Dec 2007 - 08 Mar 2019 |
| 21 Sea Vista Avenue, Beachaven, Auckland | Physical & registered | 16 Feb 2005 - 03 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kortchaguine, Roman Individual |
Snells Beach Snells Beach 0920 |
16 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mission Rd Securities Limited Shareholder NZBN: 9429032451764 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
24 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sokolova, Svetlana Individual |
Warkworth Warkworth 0910 |
16 Feb 2005 - 14 Mar 2024 |
|
Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 Entity |
16 Feb 2005 - 05 Mar 2012 | |
|
Totara Securities Limited Shareholder NZBN: 9429035498308 Company Number: 1490339 Entity |
16 Feb 2005 - 05 Mar 2012 |
 |
Sj2401 Limited 47 Grand Drive |
|
Harsu Limited 47 Grand Drive |
|
B V Tither Limited 80 Grovenor Drive |
|
Valuation Rodney Limited 8 Ashburn Close |
|
Silver Sedans Limited 56 Grand Dr. |
|
The Martins Bay Bending Rod Society Incorporated 66 Grovenor Drive |