Ic Motor Group Limited
Type: NZ Limited Company (Ltd)Ic Motor Group Limited (issued an NZ business identifier of 9429036339808) was launched on 11 Sep 2002. 7 addresess are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, service). Level 1, 35 Robert Street, Whangarei had been their physical address, until 25 Feb 2020. Ic Motor Group Limited used other aliases, namely: I C Motors Limited from 11 Sep 2002 to 05 May 2009. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Illerbrun, Tracey Anne (a director) located at Kensington, Whangarei postcode 0112,
Illerbrun Trustee Company Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Illerbrun, Kelly Christian (a director) located at Whangarei postcode 0112. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Other (Address For Share Register) | 14 Jul 2017 |
| 121 Port Road, Whangarei, 0110 | Shareregister & other (Address For Share Register) | 17 Feb 2020 |
| 121 Port Road, Whangarei, 0110 | Physical & registered & service | 25 Feb 2020 |
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelly Christian Illerbrun
Whangarei, 0112
Address used since 15 Feb 2016 |
Director | 11 Sep 2002 - current |
|
Tracey Anne Illerbrun
Kensington, Whangarei, 0112
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - 02 Feb 2016 |
|
Henry Adrian Belt
Tikipunga, Whangarei, 0112
Address used since 25 Jan 2012 |
Director | 11 Sep 2002 - 04 Sep 2015 |
| Type | Used since | |
|---|---|---|
| Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 | Registered & service | 08 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 24 Jul 2017 - 25 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei | Registered & physical | 13 Feb 2008 - 24 Jul 2017 |
| C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei | Registered & physical | 16 Apr 2004 - 13 Feb 2008 |
| Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei | Physical & registered | 11 Sep 2002 - 16 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Illerbrun, Tracey Anne Director |
Kensington Whangarei 0112 |
24 Mar 2020 - current |
|
Illerbrun Trustee Company Limited Shareholder NZBN: 9429042161417 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
24 Mar 2020 - current |
|
Illerbrun, Kelly Christian Director |
Whangarei 0112 |
24 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Entrance Cars Limited Shareholder NZBN: 9429038796074 Company Number: 603817 Entity |
Whangarei 0110 |
11 Sep 2002 - 24 Mar 2020 |
|
Entrance Cars Limited Shareholder NZBN: 9429038796074 Company Number: 603817 Entity |
Whangarei 0110 |
11 Sep 2002 - 24 Mar 2020 |
Ultimate Holding Company
| Name | Entrance Cars Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 603817 |
| Country of origin | NZ |
| Address |
Level 1, 35 Robert Street Whangarei 0110 |
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