General information

Icl NZ Limited

Type: NZ Limited Company (Ltd)
9429038099847
New Zealand Business Number
855148
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Icl Nz Limited (issued an NZBN of 9429038099847) was registered on 13 May 1997. 2 addresses are in use by the company: 676 Huia Road, Parau, Auckland, 0604 (type: registered, physical). Unit 2, 485D Rosebank Road, Avondale, Auckland had been their registered address, until 15 Feb 2022. Icl Nz Limited used other aliases, namely: Intercoll Limited from 21 Dec 2016 to 27 Nov 2020, Intel Collect Limited (05 Sep 2016 to 21 Dec 2016) and District Collections Group Limited (12 Nov 2013 - 05 Sep 2016). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Freeman Holdings Trustees Limited (an entity) located at Avondale, Auckland postcode 1026. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to Icl Nz Limited. Our database was updated on 20 Feb 2024.

Current address Type Used since
676 Huia Road, Parau, Auckland, 0604 Registered & physical & service 15 Feb 2022
Contact info
64 9 8277701
Phone (Phone)
gaynor@intercoll.co.nz
Email
No website
Website
www.intercoll.co.nz
Website
Directors
Name and Address Role Period
Simon John Freeman
Parau, Auckland, 0604
Address used since 21 Dec 2015
Director 13 May 1997 - current
Andrew William Cardy
St Heliers, Auckland, 1071
Address used since 24 May 2018
St Heliers, Auckland, 1071
Address used since 02 Sep 2019
Director 24 May 2018 - 05 Feb 2021
Mark Albert Laurence Francis
Mount Albert, Auckland, 1022
Address used since 29 May 2018
Director 29 May 2018 - 05 Feb 2021
Christopher Thaddeus Patterson
Grey Lynn, Auckland, 1021
Address used since 29 May 2018
Director 29 May 2018 - 11 Jul 2018
Addresses
Principal place of activity
Unit 2, 485d Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
Unit 2, 485d Rosebank Road, Avondale, Auckland, 1026 Registered & physical 09 Jan 2017 - 15 Feb 2022
26c Portage Road, New Lynn, Auckland, 0600 Physical 26 Jun 2013 - 09 Jan 2017
26c Portage Road, New Lynn, Auckland, 0600 Registered 25 Oct 2012 - 09 Jan 2017
28b Portage Road, New Lynn, Auckland, 650 Registered 18 Oct 2010 - 25 Oct 2012
28b Portage Road, New Lynn, Auckland, 650 Physical 18 Oct 2010 - 26 Jun 2013
Level 1, 41 Totara Ave, New Lynn, Auckland Registered 27 Mar 2008 - 18 Oct 2010
Level 1 41 Totara Ave, New Lynn, Auckland Physical 03 Oct 2006 - 18 Oct 2010
37 Totara Av,, New Lynn, Auckland Registered 19 Nov 2003 - 27 Mar 2008
37 Totara Av, New Lynn, Auckland Physical 19 Nov 2003 - 03 Oct 2006
Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Str, Newmarket, Auckland Registered 19 Nov 2001 - 19 Nov 2003
Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Str, Newmarket, Auckland Physical 19 Nov 2001 - 19 Nov 2001
C/- Borich & Associates, Ground Floor, 3 Margot, Newmarket, Auckland Physical 19 Nov 2001 - 19 Nov 2003
Borich & Associates, Chartered, Accountants, Level 6, 10 Morgan Str, Newmarket, Auckland Registered 11 Apr 2000 - 19 Nov 2001
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Freeman Holdings Trustees Limited
Shareholder NZBN: 9429046786296
Entity (NZ Limited Company)
Avondale
Auckland
1026
10 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Francis, Mark Albert Laurence
Individual
Mount Albert
Auckland
1022
18 Apr 2019 - 09 Feb 2021
Freeman, Simon John
Individual
Parau
Auckland
0604
09 Nov 2008 - 09 Feb 2021
Freeman, Simon John
Individual
Parau
Auckland
0604
09 Nov 2008 - 09 Feb 2021
Freeman, Ekaterina
Individual
Parau
Auckland
0604
09 Nov 2008 - 09 Feb 2021
Freeman, Ekaterina
Individual
Parau
Auckland
0604
09 Nov 2008 - 09 Feb 2021
Freeman, Simon John
Individual
Parau
Auckland
0604
13 May 1997 - 10 Apr 2019
Davies, Stephen
Individual
2 Mercury Lane
Newton
09 Nov 2008 - 27 Jun 2010
Krynicki, Michael David
Individual
Avondale
Auckland
1026
16 Jan 2009 - 10 Apr 2019
Location
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