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General information

Icos Group Limited

Type: NZ Limited Company (Ltd)
9429038981876
New Zealand Business Number
548213
Company Number
Registered
Company Status

Icos Group Limited (issued a business number of 9429038981876) was incorporated on 25 Jun 1992. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their physical address, until 07 Apr 2021. Icos Group Limited used other aliases, namely: Transdata Group Limited from 25 Jun 1992 to 09 Apr 2001. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Ross, Kathryn Andrea (an individual) located at Rosedale, Auckland postcode 0632,
Knobloch & Associates Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ross, Kathryn Andrea (an individual) - located at Rosedale, Auckland. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 07 Apr 2021
Last updated:
Directors
Name and Address Role Period
Kathryn Andrea Ross
Rosedale, Auckland, 0632
Address used since 03 Apr 2013
Director 25 Jun 1992 - current
Christopher Shaun Whitfield Grace
New Lynn, Auckland,
Address used since 25 Jun 1992
Director 25 Jun 1992 - 14 May 2003
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 06 Apr 2011 - 07 Apr 2021
53 Cavendish Drive, Manukau City Registered & physical 26 Nov 2003 - 06 Apr 2011
Annex Aircargo, No 2 Building, Auckland Airport Physical 01 Jul 1997 - 01 Jul 1997
3/3 Rennie Drive, Airport Oaks, Auckland Airport Physical 01 Jul 1997 - 26 Nov 2003
Annex Aircargo, No 2 Building, Auckland Airport Registered 01 Jul 1997 - 26 Nov 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ross, Kathryn Andrea
Individual 		Rosedale
Auckland
0632 		24 Jul 2012 - current
Knobloch & Associates Trustees Limited
Shareholder NZBN: 9429037698126
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		24 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Kathryn Andrea
Individual 		Rosedale
Auckland
0632 		25 Jun 1992 - current

Historic shareholders

Shareholder Name Address Period
Leaning, Dianne Faye
Individual 		Mangonui
Northland
 29 Mar 2004 - 27 Jun 2010
Location
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