General information

Icaria Courier Services Limited

Type: NZ Limited Company (Ltd)
9429037600761
New Zealand Business Number
957137
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I510210 - Courier Service
Industry classification codes with description

Icaria Courier Services Limited (issued an NZ business number of 9429037600761) was launched on 26 Apr 1999. 9 addresess are in use by the company: 106 Lachlan Avenue, Rd 2, Wanaka, 9382 (type: postal, office). 270 Forrest Hill Road, Forrest Hill, Auckland had been their physical address, up to 07 Dec 2007. Icaria Courier Services Limited used other names, namely: North Harbour Aluminium 2000 Limited from 26 Apr 1999 to 10 Feb 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Divers, Derek Lloyd (an individual) located at Rd 2, Wanaka 9382. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Divers, Janet Lois (an individual) - located at Rd 2, Wanaka 9382. "Courier service" (business classification I510210) is the category the ABS issued Icaria Courier Services Limited. Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
106 Lachlan Ave, Rd 2, Wanaka 9382 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Dec 2007
106 Lachlan Avenue, Rd 2, Wanaka, 9382 Physical & registered & service 07 Dec 2007
106 Lachlan Avenue, Rd 2, Wanaka, 9382 Postal & office & delivery 15 Jul 2019
Contact info
64 274 931112
Phone (Phone)
d.divers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Derek Lloyd Divers
Rd 2, Wanaka, 9382
Address used since 23 Jun 2015
Director 19 Jun 2004 - current
Brian Dennis Wallace
Whangaparaoa,
Address used since 26 Apr 1999
Director 26 Apr 1999 - 19 Jun 2004
Addresses
Principal place of activity
106 Lachlan Avenue , Rd 2 , Wanaka , 9382
Previous address Type Period
270 Forrest Hill Road, Forrest Hill, Auckland Physical & registered 25 Jun 2004 - 07 Dec 2007
35 Foundry Road, Silverdale Registered 12 Apr 2000 - 25 Jun 2004
25 Foundry Road, Silverdale Physical 27 Jul 1999 - 25 Jun 2004
35 Foundry Road, Silverdale Physical 27 Jul 1999 - 27 Jul 1999
35 Foundry Road, Silverdale Registered 27 Jul 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Divers, Derek Lloyd
Individual
Rd 2
Wanaka 9382
05 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Divers, Janet Lois
Individual
Rd 2
Wanaka 9382
05 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Alfon Holdings Limited
Shareholder NZBN: 9429038911071
Company Number: 567531
Entity
26 Apr 1999 - 30 Jul 2004
The Te Anau Trust
Other
30 Jul 2004 - 30 Jul 2004
Alfon Holdings Limited
Shareholder NZBN: 9429038911071
Company Number: 567531
Entity
26 Apr 1999 - 30 Jul 2004
Null - The Te Anau Trust
Other
30 Jul 2004 - 30 Jul 2004
Location
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