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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Freeman Holdings Trustees Limited Shareholder NZBN: 9429046786296 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
10 Apr 2019 - current |
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 |
Resound Studio Limited 495 Rosebank Road |
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Emt Trust 495 Rosebank Road |
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Encounter Hope Foundation 495 Rosebank Road |
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Cadpro Investments Limited Level 1 |
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Cadpro New Zealand Limited Level 1 |
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