General information
Ican No 19 Limited
Type: NZ Limited Company (Ltd)9429037504762
New Zealand Business Number
974917
Company Number
Registered
Company Status
Ican No 19 Limited (issued an NZ business identifier of 9429037504762) was started on 27 Aug 1999. 4 addresses are currently in use by the company: 80 Taharepa Road, Hilltop, Taupo, 3330 (type: registered, service). 100 Horomatangi St, Taupo had been their registered address, up until 25 Mar 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Adams, Fiona Elizabeth Mcilroy (an individual) located at Hilltop, Taupo postcode 3330. Businesscheck's database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Titiraupenga Street, Taupo, 3330 | Registered & physical & service | 25 Mar 2009 |
| 80 Taharepa Road, Hilltop, Taupo, 3330 | Registered & service | 21 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Elizabeth Mcilroy Adams
Hilltop, Taupo, 3330
Address used since 12 Jul 2018
Taupo, Taupo, 3330
Address used since 01 Jul 2017 |
Director | 20 Feb 2001 - current |
|
Paul John Adams
Rd 1, Taupo, 3377
Address used since 16 Jul 2004 |
Director | 25 Nov 1999 - 18 Jan 2014 |
|
Kerry Philip Rogers Clow
Taupo,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 20 Feb 2001 |
|
Angela Mary Clark
Rd, Mangakino,
Address used since 27 Aug 1999 |
Director | 27 Aug 1999 - 25 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Horomatangi St, Taupo | Registered & physical | 22 Apr 2003 - 25 Mar 2009 |
| 107 Heu Heu Street, Taupo | Registered & physical | 08 Feb 2002 - 22 Apr 2003 |
| C/- Iles & Campbell, 14 Ruapehu Street, Taupo | Registered | 12 Apr 2000 - 08 Feb 2002 |
| C/- Iles & Campbell, 14 Ruapehu Street, Taupo | Registered | 27 Aug 1999 - 12 Apr 2000 |
| C/- Iles & Campbell, 14 Ruapehu Street, Taupo | Physical | 27 Aug 1999 - 08 Feb 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Fiona Elizabeth Mcilroy Individual |
Hilltop Taupo 3330 |
27 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robyn Elizabeth Individual |
Taupo Taupo 3330 |
30 Jul 2014 - 26 Jul 2017 |
|
Adams, Paul John Individual |
Rd 1 Taupo |
27 Aug 1999 - 30 Jul 2014 |
Location
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