Ics Limited
Type: NZ Limited Company (Ltd)Ics Limited (issued an NZ business identifier of 9429039159694) was registered on 07 Nov 1990. 5 addresess are currently in use by the company: 5 Cheriton Road, Howick, Auckland, 2104 (type: postal, office). 3Rd Floor, 18 Stanley Street, Auckland had been their registered address, until 04 Dec 1996. Ics Limited used other aliases, namely: Independent Cellar Services Limited from 27 Jan 1993 to 02 Nov 2015, Heaney Jones Shelf Company Number One Hundred and One Limited (07 Nov 1990 to 27 Jan 1993). 42000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 21000 shares (50 per cent of shares), namely:
Paterson, Gary Alexander (an individual) located at Howick, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 21000 shares); it includes
Paterson, Ann Margaret (an individual) - located at Howick, Auckland. "Corporate Head Office Management Services" (ANZSIC M696110) is the category the ABS issued Ics Limited. The Businesscheck data was updated on 15 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 5 Cheriton Road, Howick, Auckland, 2104 | Physical & service & registered | 14 Sep 2017 |
| 5 Cheriton Road, Howick, Auckland, 2104 | Postal & office & delivery | 22 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Alexander Paterson
Mellons Bay, Manukau, 2014
Address used since 04 Sep 2009 |
Director | 05 Jan 1993 - current |
|
Ann Margaret Paterson
Mellons Bay, Manukau, 2014
Address used since 04 Sep 2009 |
Director | 05 Jan 1993 - current |
|
Graham Bruce Dickie
Birkenhead,
Address used since 16 Nov 2002 |
Director | 27 Feb 1995 - 30 Mar 2007 |
|
Bronwyn Margaret Fitzpatrick
Remuera,
Address used since 06 Nov 1990 |
Director | 06 Nov 1990 - 05 Jan 1993 |
|
David Jonathan Heaney
Remuera,
Address used since 06 Nov 1990 |
Director | 06 Nov 1990 - 05 Jan 1993 |
| 5 Cheriton Road , Howick , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 18 Stanley Street, Auckland | Registered | 04 Dec 1996 - 04 Dec 1996 |
| 5 Cheriton Road, Howick | Registered | 04 Dec 1996 - 14 Sep 2017 |
| 4th Floor, National Mutual Finance House, 17 Albert Street, Auckland | Registered | 21 Dec 1992 - 04 Dec 1996 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 5 Cheriton Road, Howick, Auckland | Physical | 21 Feb 1992 - 14 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Gary Alexander Individual |
Howick Auckland |
07 Nov 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Ann Margaret Individual |
Howick Auckland |
07 Nov 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickie, Graham Bruce Individual |
Birkenhead |
07 Nov 1990 - 18 Nov 2005 |
 |
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|
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