General information

Icon Security Systems Limited

Type: NZ Limited Company (Ltd)
9429036755561
New Zealand Business Number
1164968
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description

Icon Security Systems Limited (NZBN 9429036755561) was registered on 02 Oct 2001. 5 addresess are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: postal, office). Level 5, 35 Grey Street, Tauranga had been their registered address, until 07 Jan 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Hill, Damon Anthony (an individual) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Mckinley, Marie (an individual) - located at Tauranga South, Tauranga,
Hill, Damon Anthony (an individual) - located at Tauranga South, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mckinley, Marie, located at Tauranga South, Tauranga (an individual). "Security system installation" (business classification E323430) is the category the Australian Bureau of Statistics issued to Icon Security Systems Limited. Our database was updated on 06 Apr 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 07 Jan 2013
247 Cameron Road, Tauranga, 3110 Postal & office & delivery 02 Sep 2020
Contact info
64 21 426698
Phone (Phone)
accounts@iconsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
damonhill@iconsecurity.co.nz
Email
www.iconsecurity.co.nz
Website
Directors
Name and Address Role Period
Damon Anthony Hill
Tauranga South, Tauranga, 3112
Address used since 25 Dec 2018
Tauranga, 3110
Address used since 16 Sep 2016
Director 02 Oct 2001 - current
Addresses
Principal place of activity
247 Cameron Road , Tauranga , 3110
Previous address Type Period
Level 5, 35 Grey Street, Tauranga, 3110 Registered & physical 24 Feb 2011 - 07 Jan 2013
15 First Avenue, Tauranga 3110 Registered & physical 23 Dec 2009 - 24 Feb 2011
The Invisible Office Company, 353 Devonport Road, Tauranga Physical & registered 02 Oct 2001 - 23 Dec 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hill, Damon Anthony
Individual
Tauranga South
Tauranga
3112
02 Oct 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mckinley, Marie
Individual
Tauranga South
Tauranga
3112
02 Oct 2001 - current
Hill, Damon Anthony
Individual
Tauranga South
Tauranga
3112
02 Oct 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mckinley, Marie
Individual
Tauranga South
Tauranga
3112
02 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Lichtwark, Clinton Wade
Individual
Hawera
02 Oct 2001 - 04 Aug 2004
Location
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