Icon Brands Limited
Type: NZ Limited Company (Ltd)Icon Brands Limited (issued an NZBN of 9429037508135) was started on 25 Aug 1999. 4 addresses are in use by the company: Shop 12, The Mall, Whangaparaoa, 0932 (type: physical, service). Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland had been their registered address, up until 15 Apr 2010. Icon Brands Limited used more aliases, namely: Quaffers Wine Merchants Limited from 25 Aug 1999 to 26 Jun 2001. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50 per cent of shares), namely:
Hern Investments Limited (an entity) located at The Mall, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Exchequer Investments Limited (an entity) - located at Parnell, Auckland. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-turnbull & Associates Ltd, Shop 12, The Mall, Whangaparoa 0932 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Apr 2010 |
| Shop 12, The Mall, Whangaparaoa, 0932 | Physical & service & registered | 15 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Robert Adsett
Parnell, Auckland, 1052
Address used since 27 Apr 2016 |
Director | 25 Aug 1999 - current |
| Flat 3, 387 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland | Registered & physical | 25 May 2009 - 15 Apr 2010 |
| Walker & Walker Limited, Level 3, 255 Broadway, Newmarket, Auckland | Physical & registered | 06 Mar 2008 - 25 May 2009 |
| Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 09 Aug 2006 - 06 Mar 2008 |
| Level 2, 6 Clayton Street, Newmarket, Auckland | Physical & registered | 01 Nov 2004 - 09 Aug 2006 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Registered | 12 Apr 2000 - 01 Nov 2004 |
| Adsett & Braddock, Level 2, 90 Symonds Street, Auckland | Physical | 25 Aug 1999 - 01 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hern Investments Limited Shareholder NZBN: 9429038582929 Entity (NZ Limited Company) |
The Mall Whangaparaoa 0932 |
27 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exchequer Investments Limited Shareholder NZBN: 9429039822017 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 Entity |
25 Aug 1999 - 27 May 2013 | |
|
Adsett & Braddock Nominees Limited Shareholder NZBN: 9429040475479 Company Number: 96294 Entity |
25 Aug 1999 - 27 May 2013 |
 |
Safety Fall Nets Limited Shop 12, The Mall |
|
Vintage Cellars Limited Shop 12, The Mall |
|
Danica Investments Limited Shop 12, The Mall |
|
Bilanco Limited Shop 12, The Mall |
|
Woejohn Limited Shop 12, The Mall |
|
Safety Fall Bags & Nets Master Dealership Limited Shop 12 |