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General information

Ica Systems Limited

Type: NZ Limited Company (Ltd)
9429037932411
New Zealand Business Number
890222
Company Number
Registered
Company Status

Ica Systems Limited (issued an NZ business identifier of 9429037932411) was incorporated on 05 Jan 1998. 2 addresses are currently in use by the company: 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). C/-Bdo Spicers, Level 8, 120 Albert Street, Auckland had been their registered address, up to 08 Mar 2011. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 86 shares (86% of shares), namely:
Hing, Damon Gee Wung (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hing, Bernadette (an individual) - located at Flat Bush, Auckland. Moving on to the third group of shareholders, share allocation (13 shares, 13%) belongs to 1 entity, namely:
Leckinger, Richard John, located at Mt Wellington (an individual). Our data was updated on 23 Mar 2024.

Current address Type Used since
739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical & service 08 Mar 2011
Last updated:
Directors
Name and Address Role Period
Damon Gee Wung Hing
Flat Bush, Auckland, 2016
Address used since 19 Aug 2011
Director 27 Jul 1998 - current
David Andrew Franklin
Milford,
Address used since 27 Jul 1998
Director 27 Jul 1998 - 28 Jan 2000
Barry Clifton
Mangere, Auckland,
Address used since 05 Jan 1998
Director 05 Jan 1998 - 01 Jul 1999
Richard John Leckinger
Mt Wellington, Auckland,
Address used since 05 Jan 1998
Director 05 Jan 1998 - 27 Jul 1998
Addresses
Previous address Type Period
C/-bdo Spicers, Level 8, 120 Albert Street, Auckland Registered & physical 09 Mar 2005 - 08 Mar 2011
6a Lunn Avenue, Mt Wellington, Auckland Registered 12 Apr 2000 - 09 Mar 2005
71a Portage Road, Otahuhu Registered 02 Aug 1999 - 12 Apr 2000
71a Portage Road, Otahuhu, Auckland Physical 02 Aug 1999 - 02 Aug 1999
6a Lunn Avenue, Mt Wellington, Auckland Physical & registered 05 Nov 1998 - 02 Aug 1999
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 86
Shareholder Name Address Period
Hing, Damon Gee Wung
Individual 		Flat Bush
Auckland
2016 		05 Jan 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hing, Bernadette
Individual 		Flat Bush
Auckland
2016 		31 Mar 2016 - current
Shares Allocation #3 Number of Shares: 13
Shareholder Name Address Period
Leckinger, Richard John
Individual 		Mt Wellington
 05 Jan 1998 - current
Location
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