General information
Icon Co Pty (nz) Limited
Type: NZ Limited Company (Ltd)9429046166999
New Zealand Business Number
6299547
Company Number
Registered
Company Status
Icon Co Pty (Nz) Limited (New Zealand Business Number 9429046166999) was registered on 02 Jun 2017. 1 address is in use by the company: Level 19, 151 Queen Street, Auckland, 1010 (type: registered, physical). Level 22, 151 Queen Street, Auckland had been their registered address, up until 01 Mar 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Icon Co Holdings Pty Ltd (an other) located at Abbotsford, Victoria postcode 3067. Businesscheck's database was updated on 28 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 19, 151 Queen Street, Auckland, 1010 | Physical | 28 Feb 2022 |
| Level 19, 151 Queen Street, Auckland, 1010 | Registered | 01 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan James Byrne
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 11 Mar 2022
Richmond, Victoria, 3121
Address used since 02 Jun 2017
Brighton, Victoria, 3186
Address used since 07 Jun 2019
Brighton, Victoria, 3186
Address used since 04 Sep 2019 |
Director | 02 Jun 2017 - current |
|
Tatsuru Isano
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Bentleigh, Victoria, 3204
Address used since 08 May 2019
Mckinnon, Victoria, 3204
Address used since 03 Oct 2017
Windsor, Victoria, 3181
Address used since 01 Jan 1970 |
Director | 03 Oct 2017 - current |
|
Keisuke Koshijima
Setagaya-ku, Tokyo, 157-0066
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - current |
|
Yo Yatsuzuka
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Aug 2018
Windsor, Victoria, 3181
Address used since 01 Jan 1970 |
Director | 01 Aug 2018 - current |
|
Daniel Raymond Ashby
Auckland Central, Auckland, 1010
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - current |
|
Hideyoshi Kajiyama
Kokubunji-shi, Tokyo, 185-0031
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Motohiro Umehara
Armadale, Victoria, 3143
Address used since 03 Oct 2017
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Windsor, Victoria, 3181
Address used since 01 Jan 1970 |
Director | 03 Oct 2017 - 01 Mar 2022 |
|
Tatsuya Ashida
Shinjyuku-ku, Tokyo, 169-0074
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - 01 Mar 2022 |
|
Nicholas Mcinnes Brown
Hawthorne, Victoria, 3122
Address used since 04 Jul 2018
Windsor, Victoria, 3181
Address used since 01 Jan 1970
Hawthorne, Victoria, 3122
Address used since 02 Jun 2017
Cubitt Street Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 02 Jun 2017 - 25 Nov 2020 |
|
Hiroaki Sawa
Koto-ku, Tokyo, 135-0042
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 01 Mar 2020 |
|
Takeshi Sasaki
Windsor, Victoria, 3181
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - 01 Aug 2018 |
|
Teiji Omata
Suginami-ku, Tokyo, 1680063
Address used since 03 Oct 2017 |
Director | 03 Oct 2017 - 01 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 151 Queen Street, Auckland, 1010 | Registered | 29 Jan 2019 - 01 Mar 2022 |
| Level 22, 151 Queen Street, Auckland, 1010 | Physical | 29 Jan 2019 - 28 Feb 2022 |
| Level 9, 45 Queen Street, Auckland, 1010 | Registered & physical | 02 Jun 2017 - 29 Jan 2019 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
December
Financial report filing month
05 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Icon Co Holdings Pty Ltd Other |
Abbotsford Victoria 3067 |
14 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Icon Co Pty Ltd Company Number: 604136683 Other |
89 Hornby Street Windsor, Victoria 3181 |
02 Jun 2017 - 14 Feb 2019 |
Ultimate Holding Company
| Name | Kajima Corporation |
| Type | Duly Incorporated Company |
| Country of origin | JP |
| Address |
3-1, Motoakasaka 1-chome Minato-ku Tokyo 107-8388 |
Location
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