General information
Icon Building Limited
Type: NZ Limited Company (Ltd)9429041177754
New Zealand Business Number
5112081
Company Number
Registered
Company Status
E301120 - Building, House Construction
E321230 - Earthmoving Services
E329140 - Landscape Construction
E324530 - Window Installation
Industry classification codes with description
Icon Building Limited (issued an NZ business number of 9429041177754) was started on 03 Apr 2014. 5 addresess are currently in use by the company: 185 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, service). 24 Tawa Road, Onehunga, Auckland had been their registered address, until 20 Sep 2022. Icon Building Limited used more aliases, namely: Zcl Renovation and Maintenance Limited from 01 Dec 2021 to 17 Feb 2022, Zcl Holdings Limited (03 Apr 2014 to 01 Dec 2021). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Zou, Xuan (an individual) located at Whenuapai, Auckland postcode 0618. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Icon Building Limited. Our information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 112 Salamanca Road, Sunnynook, Auckland, 0620 | Other (Address For Share Register) | 22 Feb 2022 |
| 67b Trig Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 20 Sep 2022 |
| 185 Morrin Road, Saint Johns, Auckland, 1072 | Registered & service | 04 Dec 2023 |
Contact info
info@zclholdings.co.nz
Email
ICONBUILDINGNZ@gmail.com
Email
zclearthworks@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xuan Zou
Whenuapai, Auckland, 0618
Address used since 01 Apr 2023
Te Atatu South, Auckland, 0610
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Yu Lu
Auckland Central, Auckland, 1010
Address used since 27 Jan 2021
Auckland Central, Auckland, 1010
Address used since 07 Jan 2019
Mount Eden, Auckland, 1041
Address used since 03 Oct 2016
Avondale, Auckland, 0600
Address used since 01 Apr 2018 |
Director | 01 Apr 2015 - 12 May 2022 |
|
Xuan Zou
Epsom, Auckland, 1023
Address used since 03 Apr 2014 |
Director | 03 Apr 2014 - 01 Apr 2015 |
Addresses
Principal place of activity
| Level 8, 17 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 24 Tawa Road, Onehunga, Auckland, 1061 | Registered & physical | 15 Aug 2022 - 20 Sep 2022 |
| 113 Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered & physical | 23 May 2022 - 15 Aug 2022 |
| Flat 2, 112 Salamanca Road, Sunnynook, Auckland, 0620 | Registered & physical | 02 Mar 2022 - 23 May 2022 |
| 123 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 15 Jul 2020 - 02 Mar 2022 |
| Flat 307 Zest, 72 Nelson Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 May 2019 - 15 Jul 2020 |
| 15 Volcanic Street, Mount Eden, Auckland, 1041 | Registered & physical | 16 Aug 2017 - 13 May 2019 |
| Level 2, 48-52 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Apr 2017 - 16 Aug 2017 |
| Level 8, 17 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Nov 2015 - 27 Apr 2017 |
| 17 Albert Street, Auckland Central, Auckland, 1010 | Registered | 12 Oct 2015 - 03 Nov 2015 |
| 137 Parnell Road, Parnell, Auckland, 1052 | Physical | 03 Apr 2014 - 03 Nov 2015 |
| 137 Parnell Road, Parnell, Auckland, 1052 | Registered | 03 Apr 2014 - 12 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zou, Xuan Individual |
Whenuapai Auckland 0618 |
24 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yu Individual |
Auckland Central Auckland 1010 |
02 Oct 2015 - 24 Apr 2022 |
|
Zhang, Ning Individual |
Sunnynook Auckland 0620 |
22 Feb 2022 - 11 May 2022 |
|
Yu Lu Director |
Auckland Central Auckland 1010 |
02 Oct 2015 - 24 Apr 2022 |
|
Yu Lu Director |
Mount Eden Auckland 1041 |
02 Oct 2015 - 24 Apr 2022 |
|
Yu Lu Director |
Auckland Central Auckland 1010 |
02 Oct 2015 - 24 Apr 2022 |
|
Lyu, Xiaomeng Individual |
Avondale Auckland 0600 |
19 May 2017 - 26 Mar 2019 |
|
Zou, Chengli Individual |
Avondale Auckland 0600 |
03 Apr 2014 - 16 Jul 2016 |
|
Lu, Xiansheng Individual |
Avondale Auckland 0600 |
19 May 2017 - 26 Mar 2019 |
Location
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