General information

Icarus Five Limited

Type: NZ Limited Company (Ltd)
9429037219550
New Zealand Business Number
1043917
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 09 5798374
Phone (Phone)
Inquiry@fhl.org.nz
Email
Kane@fhl.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
17 Kalmia Street , Ellerslie , Auckland , 1542
Previous address Type Period
17 Kalmia Street, Ellerslie, Auckland Physical & registered 17 Jul 2000 - 26 Oct 2022
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
Shareholder Name Address Period
Leviosa Investments Limited
Shareholder NZBN: 9429034363430
Entity (NZ Limited Company)
Ellerslie
Auckland
Null
14 Jul 2010 - current
Shares Allocation #2 Number of Shares: 12000
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

Historic shareholders

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
Location
Companies nearby