General information

Icon Properties Limited

Type: NZ Limited Company (Ltd)
9429034755662
New Zealand Business Number
1636552
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Icon Properties Limited (issued an NZ business identifier of 9429034755662) was registered on 17 May 2005. 8 addresess are in use by the company: 240 The Parade, Island Bay, Wellington, 6023 (type: postal, office). 1 Gumfields Road, Ahipara had been their physical address, until 29 Jan 2007. Icon Properties Limited used other aliases, namely: Wellington Car Fair Limited from 22 Jan 2007 to 27 Feb 2020, Kaitaia Car Valet Limited (17 May 2005 to 22 Jan 2007). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Alvrez, Tracey Ann Louise (a director) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Alvrez, Fred (an individual) - located at Island Bay, Wellington 6023. Our information was last updated on 09 Apr 2024.

Current address Type Used since
240 The Parade, Island Bay, Wellington 6023 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Jan 2007
240 The Parade, Island Bay, Wellington, 6023 Physical & registered & service 29 Jan 2007
240 The Parade, Island Bay, Wellington, 6023 Postal & office & delivery 27 Apr 2020
Contact info
64 21 1795500
Phone (Phone)
fredalvrez@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fred Alvrez
Island Bay, Wellington, 6023
Address used since 03 Apr 2016
Director 17 May 2005 - current
Freddy Alvrez
Island Bay, Wellington, 6023
Address used since 03 Apr 2016
Director 17 May 2005 - current
Tracey Ann Louise Alvrez
Island Bay, Wellington, 6023
Address used since 27 Feb 2020
Director 27 Feb 2020 - current
Addresses
Principal place of activity
240 The Parade , Island Bay , Wellington , 6023
Previous address Type Period
1 Gumfields Road, Ahipara Physical & registered 17 May 2005 - 29 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Alvrez, Tracey Ann Louise
Director
Island Bay
Wellington
6023
02 Sep 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Alvrez, Fred
Individual
Island Bay
Wellington 6023
17 May 2005 - current
Location
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