General information

Icc Technology Limited

Type: NZ Limited Company (Ltd)
9429036168590
New Zealand Business Number
1269177
Company Number
Registered
Company Status

Icc Technology Limited (New Zealand Business Number 9429036168590) was started on 31 Jan 2003. 2 addresses are in use by the company: 26 Kingsley Street, Westmere, Auckland, 1022 (type: physical, registered). Level 2, 109 Cook Street, Auckland Central had been their registered address, up until 31 Jul 2012. Icc Technology Limited used more names, namely: Industrial Computer Components Limited from 31 Jan 2003 to 10 Oct 2006. 140800 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 80000 shares (56.82 per cent of shares), namely:
C R Trustees Limited (an entity) located at West Harbour, Auckland postcode 0618,
Smitton, Grant William (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 14.2 per cent of all shares (exactly 20000 shares); it includes
Lanham, David John (an individual) - located at Hokowhitu, Palmerston North. Moving on to the third group of shareholders, share allotment (800 shares, 0.57%) belongs to 2 entities, namely:
Weeks, Jason Tennant, located at Otumoetai, Tauranga (an individual),
Taylor, Amanda Jane, located at Otumoetai, Tauranga (an individual). The Businesscheck database was updated on 12 Apr 2024.

Current address Type Used since
26 Kingsley Street, Westmere, Auckland, 1022 Physical & registered & service 31 Jul 2012
Directors
Name and Address Role Period
Grant William Smitton
Westmere, Auckland, 1022
Address used since 22 Jul 2010
Director 31 Jan 2003 - current
William Simon Russell
Albany, Auckland,
Address used since 27 Apr 2006
Director 27 Apr 2006 - 13 Jul 2009
Jason Tennant Weeks
St Heliers, Auckland,
Address used since 25 Apr 2006
Director 31 Jan 2003 - 27 Apr 2006
Addresses
Previous address Type Period
Level 2, 109 Cook Street, Auckland Central, 1010 Registered & physical 30 Jul 2010 - 31 Jul 2012
Level 2, 109 Cook Street, Auckland Central 1001 Registered & physical 07 Apr 2003 - 30 Jul 2010
Unit 6, 1 Porters Avenue, Eden Terrace, Auckland Registered & physical 31 Jan 2003 - 07 Apr 2003
Financial Data
Financial info
140800
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80000
Shareholder Name Address Period
C R Trustees Limited
Shareholder NZBN: 9429038031649
Entity (NZ Limited Company)
West Harbour
Auckland
0618
25 Apr 2006 - current
Smitton, Grant William
Individual
Westmere
Auckland
1022
31 Jan 2003 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Lanham, David John
Individual
Hokowhitu
Palmerston North
4410
15 Jul 2007 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Weeks, Jason Tennant
Individual
Otumoetai
Tauranga
3110
25 Apr 2006 - current
Taylor, Amanda Jane
Individual
Otumoetai
Tauranga
3110
25 Apr 2006 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Russell, William Simon
Individual
Albany
Auckland
0792
27 Apr 2006 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Smitton, Eleanor Margaret
Individual
Dargaville
0310
15 Jul 2007 - current
Smitton, Eric Gordon
Individual
Dargaville
0310
15 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Smitton, Tania Michelle
Individual
Henderson
Auckland
25 Apr 2006 - 27 Apr 2006
Smitton, Tania Michelle
Individual
Henderson
Auckland
25 Apr 2006 - 27 Apr 2006
Smitton, Tania Michelle
Individual
Henderson
Auckland
25 Apr 2006 - 27 Apr 2006
Null - Cr Trustees Limited
Other
25 Apr 2006 - 25 Apr 2006
Weeks, Jason Tennant
Individual
Mt Albert
Auckland
31 Jan 2003 - 25 Apr 2006
Cr Trustees Limited
Other
25 Apr 2006 - 25 Apr 2006
Location
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