Icaria Services Limited
Type: NZ Limited Company (Ltd)Icaria Services Limited (New Zealand Business Number 9429037602260) was incorporated on 06 May 1999. 9 addresess are currently in use by the company: 106 Lachlan Avenue, Rd 2, Wanaka, 9382 (type: postal, office). 270 Forrest Hill Road, Forrest Hill, Auckland had been their physical address, up to 07 Dec 2007. Icaria Services Limited used other aliases, namely: Queenstown Flatmates.co.nz Limited from 04 Oct 2005 to 19 Dec 2007, Bays Aluminium Limited (06 May 1999 to 04 Oct 2005). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Divers, Josephine Kate (an individual) located at Hawea Flat, Rd2, Wanaka. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Divers, Derek Lloyd (an individual) - located at Rd2, Wanaka. "Building installation services nec" (ANZSIC E323925) is the classification the ABS issued Icaria Services Limited. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Lachlan Ave, Rd 2, Wanaka | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Dec 2007 |
| 106 Lachlan Ave, R D 2, Wanaka 9382 | Records | 01 Dec 2007 |
| 106 Lachlan Avenue, Rd 2, Wanaka, 9382 | Physical & registered & service | 07 Dec 2007 |
| 106 Lachlan Avenue, Rd 2, Wanaka, 9382 | Postal & office & delivery | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Derek Divers
Rd 2, Wanaka, 9382
Address used since 05 Jun 2016 |
Director | 03 Oct 2005 - current |
|
Derek Lloyd Divers
Rd2, Wanaka, 9382
Address used since 05 Jun 2016 |
Director | 17 Dec 2007 - current |
|
Derek Lloyd Divers
Forrest Hill, Auckland,
Address used since 06 May 1999 |
Director | 06 May 1999 - 04 Oct 2005 |
| Type | Used since | |
|---|---|---|
| 106 Lachlan Avenue, Rd 2, Wanaka, 9382 | Postal & office & delivery | 07 Jun 2019 |
| 106 Lachlan Avenue , Rd 2 , Wanaka , 9382 |
| Previous address | Type | Period |
|---|---|---|
| 270 Forrest Hill Road, Forrest Hill, Auckland | Physical & registered | 19 Jun 2003 - 07 Dec 2007 |
| 25 Foundry Road, Silverdale | Physical | 14 Jun 2001 - 19 Jun 2003 |
| C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland | Physical | 14 Jun 2001 - 14 Jun 2001 |
| C/- Matthew Gilligan & Associates Ltd Ca, Level 6/135 Broadway, Newmarket, Auckland | Registered | 14 Jun 2001 - 19 Jun 2003 |
| C/- Gilligan Associates, Chartered Accou, Level 5, 38 Whitaker Place, Symonds Street, Auckland | Registered | 12 Apr 2000 - 14 Jun 2001 |
| C/- Gilligan Associates, Chartered Accou, Level 5, 38 Whitaker Place, Symonds Street, Auckland | Physical | 25 Dec 1999 - 14 Jun 2001 |
| C/- Gilligan Associates, Chartered Accou, Level 5, 38 Whitaker Place, Symonds Street, Auckland | Registered | 25 Dec 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Divers, Josephine Kate Individual |
Hawea Flat Rd2, Wanaka |
18 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Divers, Derek Lloyd Individual |
Rd2 Wanaka 9382 |
03 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Philip James Individual |
Castor Bay Auckland |
06 May 1999 - 03 Oct 2005 |
|
Day, Alan Frederick Individual |
Caster Bay Auckland |
06 May 1999 - 03 Oct 2005 |
|
Divers, Alexander Derek Individual |
Forrest Hill 1309 Auckland |
03 Oct 2005 - 03 Oct 2005 |
 |
Window Assemblers Limited 106 Lachlan Avenue |
|
Icaria Courier Services Limited 106 Lachlan Avenue |
|
Southern Alps Properties (2006) Limited 118 Lachlan Avenue |
|
Martin Fishing Limited 118 Lachlan Avenue |
|
Newcastle Construction Limited 79 Newcastle Road |
|
Yedmandale Holdings Limited 120a Lachlan Avenue |
|
Sticks N Stones Limited 160 Centennial Avenue |
|
Kiwidoors Limited 34 Hillview Road |
|
Aj Mccolgan Limited 51a Russell Street |
|
Ivan Glass Limited 248 Riccarton Road West |
|
Ground Up Safety Limited 26 Canon Street |
|
Granite And Marble Specialists Limited 82 Dalwharn Street |