General information
Icon Sureties Limited
Type: NZ Limited Company (Ltd)9429036940769
New Zealand Business Number
1130889
Company Number
Registered
Company Status
Icon Sureties Limited (issued an NZ business identifier of 9429036940769) was incorporated on 30 Apr 2001. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 11A Wynyard Street, Devonport, Auckland had been their registered address, up to 04 Apr 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mccorkindale, Sandra Rose (an individual) located at Devonport, Auckland. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 04 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Rose Mccorkindale
Narrow Neck, North Shore City, 0622
Address used since 29 Sep 2009 |
Director | 30 Apr 2001 - current |
|
Craig Michael James
Narrow Neck, Auckland, 0622
Address used since 25 Sep 2012 |
Director | 25 Sep 2012 - current |
|
Michael John Gannaway
Devonport, Auckland, 0624
Address used since 27 Sep 2016 |
Director | 30 Apr 2001 - 23 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 05 Oct 2016 - 04 Apr 2017 |
| The Offices Of Michael J Gannaway, Chartered Accountant, 11a Wynyard Street, Devonport, Auckland | Physical & registered | 12 May 2005 - 12 May 2005 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 12 May 2005 - 05 Oct 2016 |
| 30 Victoria Road, Devonport, Auckland | Physical & registered | 30 Apr 2001 - 12 May 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccorkindale, Sandra Rose Individual |
Devonport Auckland |
30 Apr 2001 - current |
Location
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