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ICC TECHNOLOGY LIMITED

● Registered
NZBN 9429036168590 · NZ Company No. 1269177 · NZ Limited Company · Incorporated 31 Jan 2003

Icc Technology Limited was incorporated on 31 January 2003 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8542 days.

Overview

NZ Business Number
9429036168590
Company Number
1269177
Company Name
ICC TECHNOLOGY LIMITED
Previously Known As
INDUSTRIAL COMPUTER COMPONENTS LIMITED
before 10 October 2006, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 January 2003 (Friday)
Status
Registered
Status History
Registered as of 31 January 2003 (Friday)
Registered Office
26 Kingsley Street
Westmere
Auckland
NZ 1022
Country of Origin
New Zealand
Address for Service
26 Kingsley Street
Westmere
Auckland
NZ 1022
Postal Address File ID
Registered Office: 85527
Address for Service: 85527

Historic Data for Addresses

Principal Place of Business

  1. From 31 January 2003 to 7 April 2003
    Unit 6, 1 Porters Avenue, Eden Terrace, Auckland
  2. From 7 April 2003 to 30 July 2010
    Level 2, 109 Cook Street, Auckland Central 1001, NZ
  3. From 30 July 2010 to 31 July 2012
    Level 2, 109 Cook Street, Auckland Central, NZ 1010

Address for Service

  1. From 31 January 2003 to 7 April 2003
    Unit 6, 1 Porters Avenue, Eden Terrace, Auckland
  2. From 7 April 2003 to 30 July 2010
    Level 2, 109 Cook Street, Auckland Central 1001, NZ
  3. From 30 July 2010 to 31 July 2012
    Level 2, 109 Cook Street, Auckland Central, NZ 1010

Company Director

1 listed
GS
Grant William SMITTON
Appointed 31 Jan 2003 · 26 Kingsley Street, Westmere, Auckland, NZ, 1022

Company Shareholders

5 share parcels · 140,800 shares total

Share allocation 1
20,000 shares (14.20%)
David John LANHAM
23a Cantora Avenue, Botany Downs, Auckland
Share allocation 2
10,000 shares (7.10%)
Eric Gordon SMITTON
1 Pixie Lane, Dargaville
Eleanor Margaret SMITTON
1 Pixie Lane, Dargaville
Share allocation 3
30,000 shares (21.31%)
William Simon RUSSELL
91 Albany Heights Highway, Albany, Auckland
Share allocation 4
800 shares (0.57%)
Amanda Jane TAYLOR
50 Barry Road, Waihi, Waihi
Jason Tennant WEEKS
50 Barry Road, Waihi, Waihi
Share allocation 5
80,000 shares (56.82%)
Company No.: 868509
NZBN: 9429038031649
C R TRUSTEES LIMITED
133a Central Park Drive, Henderson, Waitakere City 0610
Tania Michelle SMITTON
26 Kingsley Street, Westmere, Auckland
Grant William SMITTON
26 Kingsley Street, Westmere, Auckland