General information

Icapak Holdings Limited

Type: NZ Limited Company (Ltd)
9429036013371
New Zealand Business Number
1295559
Company Number
Registered
Company Status

Icapak Holdings Limited (New Zealand Business Number 9429036013371) was registered on 23 Apr 2003. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata (type: registered, physical). 11000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 5500 shares (50 per cent of shares), namely:
Lc Trustee No 1 Limited (an entity) located at Tauranga postcode 3112,
Mcaleese, Ian Douglas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Mcaleese, Carol Ann (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (5500 shares); it includes
Lc Trustee No 1 Limited (an entity) - located at Tauranga,
Mcaleese, Carol Ann (an individual) - located at Mount Maunganui, Mount Maunganui,
Mcaleese, Ian Douglas (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
20 Arawa Street, Matamata Registered & physical & service 23 Apr 2003
Directors
Name and Address Role Period
Carol Ann Mcaleese
Mount Maunganui, 3116
Address used since 10 Sep 2015
Director 23 Apr 2003 - current
Ian Douglas Mcaleese
Mount Maunganui, 3116
Address used since 10 Sep 2015
Director 23 Apr 2003 - current
Financial Data
Financial info
11000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5500
Shareholder Name Address Period
Lc Trustee No 1 Limited
Shareholder NZBN: 9429051714994
Entity (NZ Limited Company)
Tauranga
3112
13 Feb 2024 - current
Mcaleese, Ian Douglas
Individual
Mount Maunganui
Mount Maunganui
3116
23 Apr 2003 - current
Mcaleese, Carol Ann
Individual
Mount Maunganui
Mount Maunganui
3116
23 Apr 2003 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Lc Trustee No 1 Limited
Shareholder NZBN: 9429051714994
Entity (NZ Limited Company)
Tauranga
3112
13 Feb 2024 - current
Mcaleese, Carol Ann
Individual
Mount Maunganui
Mount Maunganui
3116
23 Apr 2003 - current
Mcaleese, Ian Douglas
Individual
Mount Maunganui
Mount Maunganui
3116
23 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Candy, Alan Bruce
Individual
R D 2
Matamata
3472
30 Aug 2010 - 21 Apr 2022
Htt No 12 Limited
Shareholder NZBN: 9429049987065
Company Number: 8250176
Entity
Tauranga
Tauranga
3110
21 Apr 2022 - 13 Feb 2024
Htt No 12 Limited
Shareholder NZBN: 9429049987065
Company Number: 8250176
Entity
Tauranga
Tauranga
3110
21 Apr 2022 - 13 Feb 2024
Candy, Alan Bruce
Individual
R D 2
Matamata
3472
30 Aug 2010 - 21 Apr 2022
Location
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