Icsys Limited
Type: NZ Limited Company (Ltd)Icsys Limited (issued an NZBN of 9429037649753) was incorporated on 17 Mar 1999. 5 addresess are in use by the company: 141 Woodcock Road, Rd 3, Hamilton, 3283 (type: registered, physical). 67 Seddon Road, Hamilton had been their registered address, up to 20 Jul 2021. Icsys Limited used other aliases, namely: Control & Electrical Limited from 17 Mar 1999 to 02 May 2001. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Fourth Generation Limited (an entity) located at Rd 3, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Scott, Teresa Jane (an individual) - located at Rd 3, Hamilton. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Scott, Robert Francis, located at Rd 3, Hamilton (a director). "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Icsys Limited. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Icsys Limited, 141 Woodcock Rd, Rd3, Hamilton, 3283 | Postal & office & delivery | 12 Aug 2019 |
| 141 Woodcock Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 20 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Francis Scott
Rd 3, Hamilton, 3283
Address used since 25 Mar 2011 |
Director | 17 Mar 1999 - current |
|
Daryl Joyce
Hamilton,
Address used since 27 Apr 2001 |
Director | 27 Apr 2001 - 19 Sep 2003 |
|
Teresa Jane Scott
Hamilton,
Address used since 17 Mar 1999 |
Director | 17 Mar 1999 - 01 Feb 2001 |
| Icsys Limited , 141 Woodcock Rd, Rd3 , Hamilton , 3283 |
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Hamilton | Registered & physical | 17 Jan 2007 - 20 Jul 2021 |
| Prior Blackburn Ltd, 298 Tristram Street, Hamilton | Physical & registered | 02 Feb 2006 - 17 Jan 2007 |
| 27 Ravenscourt Place, Rototuna | Physical & registered | 11 Aug 2005 - 02 Feb 2006 |
| 33 Joanna Place, Hamilton | Registered | 06 Sep 2001 - 11 Aug 2005 |
| 33 Joanna Place, Hamilton | Registered | 12 Apr 2000 - 06 Sep 2001 |
| 66 Brookfield Street, Hamilton | Physical | 17 Mar 1999 - 11 Aug 2005 |
| 33 Joanna Place, Hamilton | Physical | 17 Mar 1999 - 17 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fourth Generation Limited Shareholder NZBN: 9429036964529 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
17 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Teresa Jane Individual |
Rd 3 Hamilton 3283 |
11 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Robert Francis Director |
Rd 3 Hamilton 3283 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Daryl Peter Individual |
Hamilton |
17 Mar 1999 - 30 Aug 2004 |
 |
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