Icf Holdings (Nz) Limited (New Zealand Business Number 9429034540886) was launched on 14 Sep 2005. 5 addresess are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: postal, office). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 12 Mar 2018. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Icf Holdings Pty Ltd (an other) located at 24-32 Lexington Drive, Bella Vista, Nsw postcode 2153. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Icf Holdings (Nz) Limited. Our data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 12 Mar 2018 |
L4, 152 Fanshawe Street, Auckland, 1010 | Postal & office & delivery | 03 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Anthony David Jones
Algies Bay Warkworth, Auckland, 0920
Address used since 01 Feb 2021
Kumeu, Auckland, 0892
Address used since 20 Nov 2012 |
Director | 14 Sep 2005 - current |
Kevin John Ellis
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970
Rouse Hill, Sydney 2155,
Address used since 22 Jul 2009 |
Director | 19 Jul 2007 - current |
Simon Drew Cook
Suite 1b, 34 Brookhollow Avenue, Baulkham Hills, NSW 2153
Address used since 01 Jan 1970
North Curl Curl, Sydney, Nsw, 2099
Address used since 29 Jan 2013 |
Director | 19 Jul 2007 - current |
Jason Robert Thompson
Macquarie Links, Sydney, Nsw 2565,
Address used since 23 Oct 2013
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970 |
Director | 04 May 2009 - current |
Suzanne Jane Thomas
Baulkham Hills, Nsw 2153,
Address used since 01 Jan 1970
North Manly, Sydney, Nsw, 2100
Address used since 03 Jan 2018 |
Director | 03 Jan 2018 - current |
Craig Anthony Methven
North Manly, Sydney, Nsw, 2100
Address used since 20 Nov 2012 |
Director | 04 May 2009 - 08 Dec 2017 |
Andrew William North
North Epping, Nsw 2121, Australia,
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 30 Apr 2010 |
Stephen Mullaly
Elsternmwick, Victoria, Australia,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 18 Jul 2007 |
Terrence Paul Mcgough
Fairlight, New South Wales, Australia,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 28 Jun 2007 |
Simon Drew Cook
11 Brisbane Place, Cromer, Nsw 2099, Australia,
Address used since 15 May 2007 |
Director | 15 May 2007 - 28 Jun 2007 |
Ian Charlton Frith
Dural, Nsw, Australia,
Address used since 12 Dec 2006 |
Director | 12 Dec 2006 - 15 May 2007 |
Ross Chessari
Canterbury, Victoria, Australia,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 01 Nov 2006 |
John Gordon Bennetts
St Kilda Vic 3182, Australia,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 01 Nov 2006 |
L4, 152 Fanshawe Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 03 Apr 2013 - 12 Mar 2018 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 09 Mar 2010 - 03 Apr 2013 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 10 Jun 2009 - 09 Mar 2010 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 10 Jun 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 22 Nov 2006 - 23 Oct 2007 |
527 Rosebank Road, Avondale, Auckland | Registered & physical | 14 Sep 2005 - 22 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Icf Holdings Pty Ltd Other (Other) |
24-32 Lexington Drive Bella Vista, Nsw 2153 |
14 Sep 2005 - current |
Effective Date | 01 Mar 2018 |
Name | Icf Holdings Pty Ltd |
Type | Company |
Ultimate Holding Company Number | 115419844 |
Country of origin | AU |
Address |
Suite 1, Building B 34-46 Brookhollow Avenue Baulkham Hills NSW 2153 |
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Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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