General information
Icon Group Trustees Limited
Type: NZ Limited Company (Ltd)9429041740712
New Zealand Business Number
5694954
Company Number
Registered
Company Status
Icon Group Trustees Limited (issued an NZBN of 9429041740712) was incorporated on 06 May 2015. 2 addresses are currently in use by the company: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: physical, registered). 1/67 Ferndale Road, Mount Wellington, Auckland had been their registered address, up until 14 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Broben Nominees Limited (an entity) located at Mount Wellington, Auckland postcode 1060. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 | Physical & registered & service | 14 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernadus Hendrikus Van Der Maat
Parnell, Auckland, 1052
Address used since 06 May 2015 |
Director | 06 May 2015 - current |
|
Brooke Leigh Hanson
Mount Wellington, Auckland, 1060
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
Philip John Dawson
Mount Wellington, Auckland, 1060
Address used since 02 Jun 2016 |
Director | 06 May 2015 - 04 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 | Registered & physical | 10 Jan 2017 - 14 Sep 2018 |
| 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 | Registered & physical | 13 Jun 2016 - 10 Jan 2017 |
| 40 Ariki Street, Grey Lynn, Auckland, 1021 | Physical & registered | 06 May 2015 - 13 Jun 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Broben Nominees Limited Shareholder NZBN: 9429041739501 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
06 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auben Group Limited Shareholder NZBN: 9429041066676 Company Number: 4913459 Entity |
06 May 2015 - 04 Oct 2017 | |
|
Auben Group Limited Shareholder NZBN: 9429041066676 Company Number: 4913459 Entity |
Christchurch Central Christchurch 8011 |
06 May 2015 - 04 Oct 2017 |
Location
Companies nearby
 |
Phaedra Holdings Limited 1/67 Ferndale Road |
|
Qastina Nominees Limited 1/67 Ferndale Road |
|
Auckland Property Trustees Limited 1/67 Ferndale Road |
|
Auckland Property Maintenance Limited 1/67 Ferndale Road |
|
Auckland Property Holdings Limited 1/67 Ferndale Road |
|
Auckland Property Construction Limited 1/67 Ferndale Road |