General information

The Icon Group (2014) Limited

Type: NZ Limited Company (Ltd)
9429041132531
New Zealand Business Number
5029920
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

The Icon Group (2014) Limited (issued an NZBN of 9429041132531) was started on 10 Mar 2014. 3 addresses are in use by the company: 151 Queen Street Level 26, Auckland Central, Auckland, 1010 (type: registered, physical). 151 Queen Street Level 26, Auckland Central, Auckland had been their physical address, up to 10 Nov 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Ad Law Trustees (No.9) Limited (an entity) located at Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland,
Reid, Paul Andrew (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Reid, Paul Andrew (a director) - located at Remuera, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to The Icon Group (2014) Limited. The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
151 Queen Street Level 26, Auckland Central, Auckland, 1010 Office 05 Oct 2020
151 Queen Street Level 26, Auckland Central, Auckland, 1010 Registered & physical & service 10 Nov 2022
Contact info
64 27 4658218
Phone (Phone)
denise@theicongroup.co.nz
Email
https://theicongroup.co.nz/
Website
Directors
Name and Address Role Period
Paul Andrew Reid
Remuera, Auckland, 1050
Address used since 10 May 2020
Herne Bay, Auckland, 1011
Address used since 08 Jul 2014
Director 10 Mar 2014 - current
Addresses
Principal place of activity
151 Queen Street Level 26 , Auckland Central , Auckland , 1010
Previous address Type Period
151 Queen Street Level 26, Auckland Central, Auckland, 1010 Physical & registered 14 Oct 2019 - 10 Nov 2022
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 14 Oct 2019
Level 11, 2 Kitchener Street, Auckland, 1010 Registered & physical 20 Mar 2014 - 16 Jul 2014
Level 11, 22 Kitchener Street, Auckland, 1010 Physical & registered 10 Mar 2014 - 20 Mar 2014
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ad Law Trustees (no.9) Limited
Shareholder NZBN: 9429032389555
Entity (NZ Limited Company)
Level 8, Forsyth Barr Tower
55-65 Shortland Street, Auckland
10 Mar 2014 - current
Reid, Paul Andrew
Director
Remuera
Auckland
1050
10 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Paul Andrew
Director
Remuera
Auckland
1050
10 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Reid, Rhiannon Jane
Individual
Herne Bay
Auckland
1011
10 Mar 2014 - 28 Jul 2021
Reid, Rhiannon Jane
Individual
Herne Bay
Auckland
1011
10 Mar 2014 - 28 Jul 2021
Reid, Rhiannon Jane
Individual
Herne Bay
Auckland
1011
10 Mar 2014 - 28 Jul 2021
Location
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