General information
Icelon Limited
Type: NZ Limited Company (Ltd)9429034947142
New Zealand Business Number
1601536
Company Number
Registered
Company Status
Icelon Limited (NZBN 9429034947142) was launched on 16 Feb 2005. 4 addresses are currently in use by the company: 9 Summer Street, Ponsonby, Auckland, 1011 (type: registered, service). 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 Olegovich (a director) located at Glendowie, Auckland postcode 1071. 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 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 48 Tamatea Drive, Snells Beach, Snells Beach, 0920 | Registered & physical & service | 19 Feb 2021 |
| 9 Summer Street, Ponsonby, Auckland, 1011 | Registered & service | 20 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roman K.
Glendowie, Auckland, 1071
Address used since 01 Apr 2024 |
Director | 16 Feb 2005 - current |
|
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 |
Addresses
| 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 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Kortchaguine, Roman Olegovich Director |
Glendowie Auckland 1071 |
04 May 2024 - current |
Shares Allocation #2 Number of Shares: 30
| 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 |
|
Kortchaguine, Roman Individual |
Snells Beach Snells Beach 0920 |
16 Feb 2005 - 04 May 2024 |
|
Kortchaguine, Roman Individual |
Snells Beach Snells Beach 0920 |
16 Feb 2005 - 04 May 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 |
Location
Companies nearby
 |
Sj2401 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 |
|
Aston Consulting And Properties Limited 15 Ashburn Close |