Icom New Zealand Limited
Type: NZ Limited Company (Ltd)Icom New Zealand Limited (NZBN 9429038027239) was started on 01 Sep 1997. 2 addresses are currently in use by the company: 23 Ballyboe Place, Pinehill, Auckland, 0632 (type: registered, physical). 23 Ballyboe Place, Pine Hill, North Shore City had been their registered address, until 19 Feb 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chapman, Lijun (an individual) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chapman, Garry Frances (an individual) - located at Pinehill, Auckland. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Icom New Zealand Limited. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Ballyboe Place, Pinehill, Auckland, 0632 | Registered & physical & service | 19 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Garry Frances Chapman
Pinehill, Auckland, 0632
Address used since 08 Feb 2018 |
Director | 12 Sep 1997 - current |
|
Garry Chapman
Pine Hill, North Shore City, 0632
Address used since 15 Feb 2017 |
Director | 12 Sep 1997 - current |
|
Lijun Jia
Pinehill, Auckland, 0632
Address used since 01 Feb 2016 |
Director | 01 Oct 2005 - current |
|
Lijun Chapman
Pinehill, Auckland, 0632
Address used since 01 Feb 2016 |
Director | 01 Oct 2005 - current |
|
Michael Andrew Clarke
Auckland 1,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 12 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 23 Ballyboe Place, Pine Hill, North Shore City, 0632 | Registered & physical | 16 Feb 2018 - 19 Feb 2018 |
| 23 Ballyboe Place, Pine Hill, North Shore City, 0632 | Registered & physical | 23 Feb 2017 - 16 Feb 2018 |
| Unit 18 No 77 Porana Road, Glenfield, North Shore City, 0629 | Physical & registered | 11 Mar 2013 - 23 Feb 2017 |
| 86 Glencoe Road, Browns Bay, North Shore City, 0630 | Registered & physical | 27 Oct 2010 - 11 Mar 2013 |
| 118 Glamorgan Drive, Torbay 0630 | Registered & physical | 30 Jan 2009 - 27 Oct 2010 |
| 5-17 Ashfield Road, Glenfield | Registered & physical | 26 Jan 2007 - 30 Jan 2009 |
| 8 Miles Ave, Papatoetoe | Registered & physical | 17 Jan 2003 - 26 Jan 2007 |
| 36 A Coronation Road, Glenfield, Auckland | Registered | 15 Feb 2001 - 17 Jan 2003 |
| Lower Ground Floor, 18 Turner Street, Auckland 1 | Registered | 11 Apr 2000 - 15 Feb 2001 |
| Lower Ground Floor, 18 Turner Street, Auckland 1 | Registered | 17 Feb 2000 - 11 Apr 2000 |
| 8 Blenheim Road, Glenfield, Auckland | Physical | 17 Feb 2000 - 17 Jan 2003 |
| 36 A Coronation Road, Glenfield, Auckland | Physical | 17 Feb 2000 - 17 Feb 2000 |
| Lower Ground Floor, 18 Turner Street, Auckland 1 | Physical | 17 Feb 2000 - 17 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Lijun Individual |
Pinehill Auckland 0632 |
08 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Garry Frances Individual |
Pinehill Auckland 0632 |
08 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jia, Lijun Individual |
Pinehill Auckland 0632 |
17 Oct 2006 - 08 Feb 2018 |
|
Chapman, Garry Individual |
Pinehill Auckland 0632 |
01 Sep 1997 - 08 Feb 2018 |
 |
Mh Homes Limited 13 Ballyboe Place |
|
Bnwsub Company Limited 20 Ballyboe Place |
|
Bj Investment Holdings Limited 22 Ballyboe Place |
|
Jj Solutions Limited 28 Ballyboe Place |
|
Yang's Limited 22 Ballyboe Place |
|
Ming Liu Family Trustees Limited 13 Ballyboe Place |
|
Topland Buildings Limited 13 Ballyboe Place |
|
Better Building Services 2010 Limited 23 Bundoran Way |
|
Riverwood Group Limited 12 Taroka Close |
|
Xinyu Homes Limited 33 Manu Place |
|
Sha Constrction Limited 20 Manu Place |
|
Nsb Construction Limited 1 Greville Road |