Icon Textiles Limited
Type: NZ Limited Company (Ltd)Icon Textiles Limited (New Zealand Business Number 9429036893362) was registered on 29 May 2001. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 96 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 12 Oct 2022. Icon Textiles Limited used more names, namely: Mp & Sd Limited from 29 May 2001 to 31 May 2001. 319888 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 95966 shares (30% of shares), namely:
Isles, George Magnus Drake (a director) located at Eden Terrace, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 35% of all shares (111961 shares); it includes
Drake, Dorothy Claire (a director) - located at Waipu. The next group of shareholders, share allotment (111961 shares, 35%) belongs to 1 entity, namely:
Isles, John Kenneth Warcup, located at Waipu (a director). Businesscheck's information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 12 Oct 2022 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Claire Drake
Waipu, Waipu, 0582
Address used since 11 May 2017 |
Director | 02 Mar 2006 - current |
|
George Magnus Drake Isles
Eden Terrace, Auckland, 1021
Address used since 09 May 2019
Freemans Bay, Auckland, 1011
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
John Kenneth Warcup Isles
Waipu, Waipu, 0582
Address used since 11 May 2017 |
Director | 01 Jan 2017 - current |
|
Roger Neil Taylor
Mapua, Nelson, 7005
Address used since 08 Jun 2016 |
Director | 29 May 2001 - 01 Oct 2016 |
|
Shaneel Vinesh Deo
Royal Heights, Auckland 1008,
Address used since 29 May 2001 |
Director | 29 May 2001 - 20 May 2003 |
| Previous address | Type | Period |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 31 Jan 2019 - 12 Oct 2022 |
| 7-9 Earle Street, Parnell, Auckland, 1052 | Physical | 14 Dec 2016 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered | 14 Dec 2016 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 24 May 2013 - 14 Dec 2016 |
| Level 1, 326 Lambton Quay, Wellington | Registered & physical | 18 Jul 2008 - 24 May 2013 |
| C/- Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington | Registered & physical | 29 May 2001 - 18 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isles, George Magnus Drake Director |
Eden Terrace Auckland 1021 |
09 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake, Dorothy Claire Director |
Waipu 0582 |
01 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Isles, John Kenneth Warcup Director |
Waipu 0582 |
01 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Roger Neill Individual |
Mapua 7005 |
01 Jul 2017 - 06 Jul 2017 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |