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General information

Icon Building Systems Limited

Type: NZ Limited Company (Ltd)
9429037860042
New Zealand Business Number
905075
Company Number
Registered
Company Status

Icon Building Systems Limited (issued a New Zealand Business Number of 9429037860042) was registered on 22 Apr 1998. 2 addresses are in use by the company: 19 Denehurst Drive, Waimauku, 0812 (type: physical, registered). 4 Boston Road, Mt Eden, Auckland had been their physical address, up to 02 Jun 2001. 1400 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (14.29% of shares), namely:
Mcleod, June (an individual) located at Hastings. When considering the second group, a total of 1 shareholder holds 14.29% of all shares (200 shares); it includes
Buscke, Allan Karl (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1000 shares, 71.43%) belongs to 1 entity, namely:
Dawes, Warwick John, located at Waimauku, Auckland (an individual). Our data was last updated on 11 Mar 2024.

Current address Type Used since
19 Denehurst Drive, Waimauku, 0812 Physical & registered & service 16 May 2008
Last updated:
Directors
Name and Address Role Period
Warwick John Dawes
Waimauku, Auckland, 0812
Address used since 08 May 2008
Director 22 Apr 1998 - current
Richard Lincoln Webb
Greenlane, Auckland,
Address used since 22 Apr 1998
Director 22 Apr 1998 - 28 Feb 2001
Robert Leslie Smith
St Heliers, Auckland,
Address used since 22 Apr 1998
Director 22 Apr 1998 - 28 Feb 2001
Addresses
Previous address Type Period
4 Boston Road, Mt Eden, Auckland Physical 02 Jun 2001 - 02 Jun 2001
62 Hamilton Road, R D 1, Waimauku, Auckland Physical 02 Jun 2001 - 16 May 2008
4 Boston Road, Mt Eden, Auckland Registered 28 Feb 2001 - 16 May 2008
4 Boston Road, Mt Eden, Auckland Registered 12 Apr 2000 - 28 Feb 2001
Financial Data
Financial info
1400
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Mcleod, June
Individual 		Hastings
 22 Apr 1998 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Buscke, Allan Karl
Individual 		Mission Bay
Auckland
 22 May 2004 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Dawes, Warwick John
Individual 		Waimauku
Auckland
 22 Apr 1998 - current

Historic shareholders

Shareholder Name Address Period
Smith 2003 Limited
Shareholder NZBN: 9429039375681
Company Number: 418036
Entity 		22 May 2004 - 22 May 2004
Smith 2003 Limited
Shareholder NZBN: 9429039375681
Company Number: 418036
Entity 		22 May 2004 - 22 May 2004
Gollan, Neil Stanley
Individual 		Waimauku
Auckland
 22 Apr 1998 - 12 Nov 2019
Location
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