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General information

Icos Group Limited

Type: NZ Limited Company (Ltd)
9429038981876
New Zealand Business Number
548213
Company Number
Registered
Company Status

Icos Group Limited (issued a business number of 9429038981876) was incorporated on 25 Jun 1992. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their physical address, until 07 Apr 2021. Icos Group Limited used other aliases, namely: Transdata Group Limited from 25 Jun 1992 to 09 Apr 2001. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Ross, Kathryn Andrea (an individual) located at Rosedale, Auckland postcode 0632,
Knobloch & Associates Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ross, Kathryn Andrea (an individual) - located at Rosedale, Auckland. Businesscheck's database was last updated on 03 May 2025.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 07 Apr 2021
Last updated:
Directors
Name and Address Role Period
Kathryn Andrea Ross
Rosedale, Auckland, 0632
Address used since 12 Mar 2025
Rosedale, Auckland, 0632
Address used since 03 Apr 2013
Director 25 Jun 1992 - current
Christopher Shaun Whitfield Grace
New Lynn, Auckland,
Address used since 25 Jun 1992
Director 25 Jun 1992 - 14 May 2003
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 06 Apr 2011 - 07 Apr 2021
53 Cavendish Drive, Manukau City Registered & physical 26 Nov 2003 - 06 Apr 2011
Annex Aircargo, No 2 Building, Auckland Airport Physical 01 Jul 1997 - 01 Jul 1997
3/3 Rennie Drive, Airport Oaks, Auckland Airport Physical 01 Jul 1997 - 26 Nov 2003
Annex Aircargo, No 2 Building, Auckland Airport Registered 01 Jul 1997 - 26 Nov 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ross, Kathryn Andrea
Individual 		Rosedale
Auckland
0632 		24 Jul 2012 - current
Knobloch & Associates Trustees Limited
Shareholder NZBN: 9429037698126
Entity (NZ Limited Company) 		East Tamaki
Auckland
2013 		24 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Kathryn Andrea
Individual 		Rosedale
Auckland
0632 		25 Jun 1992 - current

Historic shareholders

Shareholder Name Address Period
Leaning, Dianne Faye
Individual 		Mangonui
Northland
 29 Mar 2004 - 27 Jun 2010
Location
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