General information

Icm-asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429037610647
New Zealand Business Number
955398
Company Number
Registered
Company Status
071819094
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Icm-Asia Pacific Limited (issued an NZBN of 9429037610647) was incorporated on 21 Apr 1999. 5 addresess are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 22 Pollen St, Grey Lynn, Auckland had been their physical address, until 30 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Royce Alan Helm (an other) located at Cauldfield, Victoria postcode 3161,
Helm, Ashley Parry (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Helm, Ashley Parry (an individual) - located at Mount Eden, Auckland. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Icm-Asia Pacific Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 Postal & office & delivery 03 Mar 2020
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 30 Mar 2022
Contact info
64 9 6388369
Phone (Phone)
icmadmin@icmasiapacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.icmasiapacific.co.nz
Website
Directors
Name and Address Role Period
Ashley Parry Helm
Mount Eden, Auckland, 1024
Address used since 19 Dec 2022
Mount Eden, Auckland, 1041
Address used since 31 Aug 2009
Director 21 Apr 1999 - current
Addresses
Principal place of activity
Level 3, 22 Pollen St , Grey Lynn , Auckland , 1021
Previous address Type Period
Level 3, 22 Pollen St, Grey Lynn, Auckland, 1021 Physical 03 Apr 2019 - 30 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 20 Dec 2016 - 01 Mar 2022
Unit 117, Zone 23, 23 Edwin Street.mt Eden, Auckland, 1024 Physical 15 Apr 2015 - 03 Apr 2019
Level 1, 63 Ponsonby Road, Auckland Registered 22 Aug 2002 - 20 Dec 2016
Level 1, 63 Ponsonby Road, Auckland Physical 22 Aug 2002 - 15 Apr 2015
Level 1, 63 Ponsonby Road, Ponsonby, Auckland Registered & physical 14 Aug 2002 - 22 Aug 2002
1 King Edward Street, Mt Eden Registered 12 Apr 2000 - 14 Aug 2002
1 King Edward Street, Mt Eden Physical 22 Apr 1999 - 14 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Royce Alan Helm
Other (Other)
Cauldfield
Victoria
3161
21 Apr 1999 - current
Helm, Ashley Parry
Individual
Mount Eden
Auckland
1024
21 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Helm, Ashley Parry
Individual
Mount Eden
Auckland
1024
21 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Helm, Janine Frances
Individual
Mt Eden
Auckland
21 Apr 1999 - 10 Jun 2016
Helm, Janine Frances
Individual
Mt Eden
Auckland
21 Apr 1999 - 10 Jun 2016
Location
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