Icon Equipment Group Limited
Type: NZ Limited Company (Ltd)Icon Equipment Group Limited (New Zealand Business Number 9429041742136) was incorporated on 06 May 2015. 2 addresses are currently in use by the company: 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 (type: registered, physical). 1/67 Ferndale Road, Mount Wellington, Auckland had been their registered address, up to 14 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Icon Group Trustees Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Icon Equipment Group Limited. Our information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 14 Sep 2018 |
| 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 10 May 2017
Grey Lynn, Auckland, 1021
Address used since 06 May 2015 |
Director | 06 May 2015 - 04 Oct 2017 |
| Previous address | Type | Period |
|---|---|---|
| 1/67 Ferndale Road, Mount Wellington, Auckland, 1060 | Registered & physical | 10 Jan 2017 - 14 Sep 2018 |
| 40 Ariki Street, Grey Lynn, Auckland, 1021 | Registered & physical | 06 May 2015 - 10 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Icon Group Trustees Limited Shareholder NZBN: 9429041740712 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
06 May 2015 - current |
 |
Phaedra Holdings Limited 1/67 Ferndale Road |
|
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|
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|
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|
Auckland Property Holdings Limited 1/67 Ferndale Road |
|
Auckland Property Construction Limited 1/67 Ferndale Road |
|
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