General information
Icam Interiors Limited
Type: NZ Limited Company (Ltd)9429038935763
New Zealand Business Number
560565
Company Number
Registered
Company Status
Icam Interiors Limited (issued an NZ business identifier of 9429038935763) was launched on 24 Sep 1992. 5 addresess are in use by the company: Level 4, 86 Victoria Street, Wellington, 6011 (type: registered, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 11 Aug 2017. Icam Interiors Limited used other aliases, namely: Icam Limited from 09 Jan 1996 to 01 Feb 2000, Made Here Limited (24 Sep 1992 to 09 Jan 1996). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Shanks, Allen Donald (an individual) located at 360 Paremata Road, Porirua postcode 5381. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington | Other (Address for Records) | 30 May 2007 |
| Level 4, 86 Victoria Street, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 03 Aug 2017 |
| Level 4, 86 Victoria Street, Wellington, 6011 | Registered & physical & service | 11 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan David Custance
360 Paremata Road, Porirua, 5381
Address used since 19 May 2021
Rd 1 State Highway 58, Pauatahanui, Via Porirua, 6006
Address used since 08 Aug 2016 |
Director | 24 Sep 1992 - current |
|
Nicola Vivienne Custance
360 Paremata Road, Porirua, 5381
Address used since 19 May 2021
Rd 1 State Highway 58, Pauatahanui, Via Porirua, 6006
Address used since 08 Aug 2016 |
Director | 24 Sep 1992 - current |
|
Gregory Peter Prerau
Dover Heights, Nsw 2030, Australia,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 31 Aug 2011 |
|
David Vincent Castle
Miramar, Wellington,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 21 Jun 2002 |
|
Ken John Davis
Mt Cook, Wellington,
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 03 Sep 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington, 6011 | Registered & physical | 27 Apr 2017 - 11 Aug 2017 |
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 18 Aug 2006 - 27 Apr 2017 |
| Level 2 Wakefield House, 90 The Terrace, Wellington | Registered | 18 May 2000 - 18 Aug 2006 |
| Level 2 Wakefield House, 90 The Terrace, Wellington | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Level 2 90 The Terrace, Wakefield House, Wellington | Physical | 01 Jul 1997 - 18 Aug 2006 |
| Level 11,, 105-109 The Terrace,, Wellington. | Registered | 21 Apr 1997 - 18 May 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Shanks, Allen Donald Individual |
360 Paremata Road Porirua 5381 |
07 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Custance, Jonathan David Individual |
360 Paremata Road Porirua 5381 |
24 Sep 1992 - 04 Jun 2008 |
|
Berge, Mark Individual |
Rd 1 State Highway 58 Pauatahanui, Via Porirua |
24 Sep 1992 - 04 Jun 2008 |
|
Custance, Nicola Vivienne Individual |
Rd1 State Highway 58 Pauatahanui, Via Porirua |
24 Sep 1992 - 04 Jun 2008 |
|
Custance, Nicola Vivienne Individual |
360 Paremata Road Porirua 5381 |
24 Sep 1992 - 04 Jun 2008 |
|
Custance, Jonathan David Individual |
Rd 1 State Highway 58 Pauatahanui, Via Porirua |
24 Sep 1992 - 04 Jun 2008 |
|
Shanks, Allen Individual |
Rd 1 State Highway 58 Pauatahanui, Via Porirua |
24 Sep 1992 - 04 Jun 2008 |
|
Prerau, Gregory Peter Individual |
Dover Heights Nsw 2030, Australia |
24 Sep 1992 - 09 Sep 2011 |
|
Custance, Nicola Vivienne Individual |
360 Paremata Road Porirua 5381 |
24 Sep 1992 - 04 Jun 2008 |
|
Calag Investments Limited Shareholder NZBN: 9429037054090 Company Number: 1106567 Entity |
24 Sep 1992 - 20 May 2005 | |
|
Custance, Jonathan David Individual |
360 Paremata Road Porirua 5381 |
24 Sep 1992 - 04 Jun 2008 |
|
Shanks, Allen Individual |
Rd1 State Highway 58 Pauatahanui, Via Porirua |
24 Sep 1992 - 04 Jun 2008 |
|
Berge, Mark Individual |
Rd 1 State Highway 58 Pauatahanui, Via Porirua |
24 Sep 1992 - 04 Jun 2008 |
|
Calag Investments Limited Shareholder NZBN: 9429037054090 Company Number: 1106567 Entity |
24 Sep 1992 - 20 May 2005 |
Location
Companies nearby
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |