General information
Cockram Construction New Zealand Limited
Type: NZ Limited Company (Ltd)9429046034014
New Zealand Business Number
6258127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E302010 - Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification codes with description
Cockram Construction New Zealand Limited (issued an NZ business number of 9429046034014) was started on 28 Mar 2017. 7 addresess are currently in use by the company: Level 19, 151 Queen Street, Auckland, 101 (type: registered, service). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 08 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 617 583 632 - Icon Co Holdings Pty Ltd (an other) located at Level 13, 664 Collins Street, Docklands/Vic postcode 3008. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is the category the Australian Bureau of Statistics issued Cockram Construction New Zealand Limited. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Office & postal & delivery | 01 Nov 2019 |
| Level 22, 151 Queen Street, Auckland, 101 | Registered & physical & service | 08 Nov 2021 |
| Level 19, 151 Queen Street, Auckland, 101 | Registered & service | 13 Oct 2023 |
Contact info
64 9 8844400
Phone (Phone)
accounts.nz@icon.co
Email (nzbn-reserved-invoice-email-address-purpose)
accounts.nz@icon.co
Email
www.icon.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Motohira Umehara
Armadale, Victoria, 3143
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Tatsuru Isano
Bentleigh East, Victoria, 3165
Address used since 12 May 2022
Mckinnon, Victoria, 3204
Address used since 30 Jun 2017
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Bentleigh, Victoria, 3204
Address used since 04 Jun 2019
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 30 Jun 2017 - current |
|
Akira Ohtake
Richmond, Vic, 3121
Address used since 01 Jan 1970
Southbank, Vic, 3006
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Yo Yatsuzuka
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Aug 2018
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 01 Aug 2018 - 01 Aug 2022 |
|
Motohiro Umehara
Armadale, Victoria, 3143
Address used since 01 May 2017
Abbortsford, Victoria, 3067
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 01 May 2017 - 01 Mar 2022 |
|
Keisuke Koshijima
Setagaya-ku, Tokyo, 157-0066
Address used since 02 May 2017 |
Director | 02 May 2017 - 29 Oct 2021 |
|
Tatsuya Ashida
Shinjyuku-ku, Tokyo, 169-0074
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - 29 Oct 2021 |
|
Hiroaki Sawa
Koto-ku, Tokyo, 135-0042
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 01 Mar 2020 |
|
Darren Milne
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Camberwell, Victoria, 3124
Address used since 02 May 2017 |
Director | 02 May 2017 - 18 Feb 2019 |
|
Malcolm Batten
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 28 Mar 2017
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 28 Mar 2017 - 31 Dec 2018 |
|
Takeshi Sasaki
South Yarra, Victoria, 3141
Address used since 01 May 2017 |
Director | 01 May 2017 - 01 Aug 2018 |
|
Teiji Omata
Suginami-ku, Tokyo, 168-0063
Address used since 02 May 2017 |
Director | 02 May 2017 - 01 Aug 2018 |
Addresses
Principal place of activity
| 17c Corinthian Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 24 Jul 2017 - 08 Nov 2021 |
| Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 28 Mar 2017 - 24 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 617 583 632 - Icon Co Holdings Pty Ltd Other (Other) |
Level 13, 664 Collins Street Docklands/vic 3008 |
10 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batten, Malcolm Individual |
Toorak Victoria 3142 |
03 Apr 2017 - 10 Apr 2017 |
|
Malcolm Batten Director |
Toorak Victoria 3142 |
03 Apr 2017 - 10 Apr 2017 |
|
Null - Cockram Holdings Pty Ltd Other |
28 Mar 2017 - 03 Apr 2017 | |
|
Cockram Holdings Pty Ltd Other |
28 Mar 2017 - 03 Apr 2017 |
Ultimate Holding Company
| Effective Date | 23 Dec 2018 |
| Name | Icon Co Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
110 Cubitt Street Richmond Victoria 3121 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |
Similar companies
|
Jj Solutions Limited 28 Ballyboe Place |
|
Carry On Buildings Limited Unit A, Building 1, 100 Bush Road |
|
Fdw Quality Built Limited Unit 7a |
|
E4u Service Limited Flat 48, 22 Northcross Drive |
|
Ibuild Construction Limited 55 Langana Avenue |
|
Novasteel Limited 5e Armstrong Road |