Icarus Five Limited (New Zealand Business Number 9429037219550) was registered on 17 Jul 2000. 5 addresess are in use by the company: 17 Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 17 Kalmia Street, Ellerslie, Auckland had been their physical address, up to 26 Oct 2022. 30000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 18000 shares (60% of shares), namely:
Leviosa Investments Limited (an entity) located at Ellerslie, Auckland, Null. As far as the second group is concerned, a total of 4 shareholders hold 40% of all shares (exactly 12000 shares); it includes
Yates, Samantha Lee (an individual) - located at Remuera, Auckland,
Oldham, Kane Edward (a director) - located at Dannemora, Auckland,
Manukau Trustees Services Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 11-512, Ellerslie, Auckland, 1542 | Postal | 03 Jul 2019 |
17 Kalmia Street, Ellerslie, Auckland, 1542 | Office & delivery | 03 Jul 2019 |
17 Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Kane Edward Oldham
Dannemora, Auckland, 2016
Address used since 01 Dec 2013 |
Director | 12 Jul 2010 - current |
Mervyn John Oldham
Half Moon Bay, Manukau, 2012
Address used since 16 Jun 2010 |
Director | 17 Jul 2000 - 21 Apr 2013 |
Simon Craig Oldham
East Tamaki Heights, Manukau, 2016
Address used since 16 Jun 2010 |
Director | 17 Jul 2000 - 01 Apr 2012 |
17 Kalmia Street , Ellerslie , Auckland , 1542 |
Previous address | Type | Period |
---|---|---|
17 Kalmia Street, Ellerslie, Auckland | Physical & registered | 17 Jul 2000 - 26 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Leviosa Investments Limited Shareholder NZBN: 9429034363430 Entity (NZ Limited Company) |
Ellerslie Auckland Null |
14 Jul 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Yates, Samantha Lee Individual |
Remuera Auckland 1050 |
01 Jul 2014 - current |
Oldham, Kane Edward Director |
Dannemora Auckland 2016 |
01 Jul 2014 - current |
Manukau Trustees Services Limited Shareholder NZBN: 9429038511585 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Nov 2008 - current |
Oldham, Dianne Eleanor Individual |
49 Fortunes Road Half Moon Bay 2012 |
17 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Oldham, Mervyn John Individual |
Bucklands Beach Auckland |
17 Jul 2000 - 01 Jul 2014 |
Oldham, Mervyn John Individual |
Bucklands Beach Auckland |
17 Jul 2000 - 01 Jul 2014 |
Oldham, Debbie Ann Individual |
Howick Auckland |
17 Jul 2000 - 02 Apr 2012 |
Moolenshot, Peter Individual |
Howick Auckland |
17 Jul 2000 - 02 Apr 2012 |
Markwick, Elise Individual |
Howick Auckland |
17 Jul 2000 - 14 Jul 2010 |
Markwick, Elise Individual |
Howick Auckland |
17 Jul 2000 - 14 Jul 2010 |
Oldham, Simon Craig Individual |
Howick Auckland |
17 Jul 2000 - 02 Apr 2012 |
Oldham, Jodi Marie Individual |
Dannemora Auckland |
17 Jul 2000 - 14 Jul 2010 |
Yates, Samantha Lee Individual |
Remuera Auckland |
17 Jul 2000 - 09 Apr 2008 |
Yates, Timothy Richard Individual |
Remuera Auckland |
17 Jul 2000 - 09 Apr 2008 |
Oldham, Kane Edward Individual |
Dannemora Auckland |
17 Jul 2000 - 14 Jul 2010 |
Leviosa Investments Limited 17 Kalmia Street |
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Jade Financial Services Limited 17 Kalmia Street |
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Linton Concrete Construction Limited 15 Kalmia Street |
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Designa Ceramic Tiles Limited 15 Kalmia Street |
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Linton Works Limited 15 Kalmia Street |
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Enterprise Group Holdings Limited 2 Sultan Street |