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ICAP NEW ZEALAND LIMITED

● Registered
NZBN 9429039285553 · NZ Company No. 447194 · NZ Limited Company · Incorporated 6 Sep 1989

Icap New Zealand Limited was incorporated on 6 September 1989 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13436 days.

NZ Business Number
9429039285553
Company Number
447194
Company Name
ICAP NEW ZEALAND LIMITED
Previously Known As
FIXED INTEREST SECURITIES (NEW ZEALAND) LIMITED
before 1 June 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
6 September 1989 (Wednesday)
Status
Registered
Status History
Registered as of 6 September 1989 (Wednesday)
Date of Re-registration
12 June 1997 (Thursday)
Registered Office
Level 12
36 Customhouse Quay
Wellington
NZ 6000
Country of Origin
New Zealand
Address for Service
Level 12
36 Customhouse Quay
Wellington
NZ 6000

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 11 May 2001
    Same As Registered Office
  2. From 21 February 1992 to 21 February 1992
    -
  3. From 11 May 2001 to 16 March 2012
    Level 6, 107 Customhouse Quay, Wellington, NZ
  4. From 11 May 2001 to 11 May 2001
    C/ Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington

Principal Place of Business

  1. From 25 May 1993 to 11 May 2001
    Messrs Gosling Chapman & Co, Chartered Accountants, 63 Albert Street, Auckland
  2. From 11 May 2001 to 20 February 2012
    Level 6, 107 Customhouse Quay, Wellington, NZ
  3. From 11 May 2001 to 11 May 2001
    C/ Harlow Butler (nz) Limited, Level 7, 107 Customhouse Quay, Wellington

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
BH
Brad Mitchell HOWELL
Appointed 20 Oct 2014 · 118 Headland Road, North Curl Curl, New South Wales, AU, 2099
RP
Richard David PETERSEN
Appointed 15 Dec 2000 · 44 Braithwaite Street, Karori, Wellington, NZ, 6012
PE
Paul Neil EWING
Appointed 2 Oct 2013 · 19 Nassim Hill, #02-03, Singapore, SG, 258482

Company Shareholders

1 share parcel · 765,120 shares total

Share allocation 1
765,120 shares (100%)
ICAP Holdings (Asia Pacific) Limited
2 Broadgate, London Ec2m 7ur