General information

Icue Limited

Type: NZ Limited Company (Ltd)
9429035519850
New Zealand Business Number
1486428
Company Number
Registered
Company Status
87556603
GST Number
E323430 - Security System Installation
Industry classification codes with description

Icue Limited (issued an NZBN of 9429035519850) was started on 16 Mar 2004. 6 addresess are currently in use by the company: Unit 1, 836 Manukau Road, Royal Oak, Auckland, 1061 (type: registered, physical). 56 Wheturangi Road, Greenlane, Auckland had been their physical address, until 31 Aug 2021. Icue Limited used other names, namely: Home Sound and Vision Limited from 16 Mar 2004 to 05 Jun 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Knight, Paul David (an individual) located at Royal Oak, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Knight, Renee (an individual) - located at Royal Oak, Auckland. "Security system installation" (business classification E323430) is the category the ABS issued Icue Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
56 Wheturangi Rd, Greenlane, Auckland Other (Address For Share Register) 18 Jul 2009
Unit 1, 836 Manukau Road, Royal Oak, Auckland, 1061 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Aug 2021
Unit 1, 836 Manukau Road, Royal Oak, Auckland, 1061 Registered & physical & service 31 Aug 2021
Contact info
64 9 5246620
Phone (Phone)
info@icue.co.nz
Email
www.icue.co.nz
Website
Directors
Name and Address Role Period
Paul David Knight
Royal Oak, Auckland, 1061
Address used since 23 Aug 2021
Greenlane, Auckland, 1051
Address used since 18 Jul 2009
Director 16 Mar 2004 - current
Addresses
Previous address Type Period
56 Wheturangi Road, Greenlane, Auckland, 1051 Physical & registered 24 Jul 2009 - 31 Aug 2021
6/9 Ballin St, Ellerslie, Auckland Registered 03 Oct 2007 - 24 Jul 2009
6/9 Ballinn St, Ellerslie, Auckland Physical 03 Oct 2007 - 24 Jul 2009
170 Avenue Rd East, Otahuhu, Auckland Physical & registered 16 Mar 2004 - 03 Oct 2007
27 Coppins Rd, Mt Wellington, Auckland Registered & physical 16 Mar 2004 - 16 Mar 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Knight, Paul David
Individual
Royal Oak
Auckland
1061
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knight, Renee
Individual
Royal Oak
Auckland
1061
10 Mar 2009 - current
Location
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