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ICOM COMMUNICATIONS NZ LIMITED

● Registered
NZBN 9429038902901 · NZ Company No. 570228 · NZ Limited Company · Incorporated 17 Feb 1993

Icom Communications NZ Limited was incorporated on 17 February 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12177 days.

Overview

NZ Business Number
9429038902901
Company Number
570228
Company Name
ICOM COMMUNICATIONS NZ LIMITED
Previously Known As
ICOM LIMITED
before 31 August 2000, Thursday

SOUTHERN CROSS ELECTRONICS LIMITED
before 11 July 2000, Tuesday

KENWOOD COMMUNICATIONS LIMITED
before 28 February 1994, Monday
Entity Type
NZ Limited Company
Date of Incorporation
17 February 1993 (Wednesday)
Status
Registered
Status History
Registered as of 17 February 1993 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Monteck Carter LP
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
Monteck Carter LP
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 16 March 1994 to 28 October 1994
    16a Eastcliffe Road, Castor Bay, Auckland
  2. From 28 October 1994 to 7 September 1998
    78 Station Road, Otahuhu, Auckland
  3. From 7 September 1998 to 31 August 2010
    108/g Station Road, Otahuhu, Auckland
  4. From 7 September 1998 to 7 September 1998
    146a Harris Road, East Tamaki, Auckland, NZ
  5. From 31 August 2010 to 2 April 2014
    146a Harris Road, East Tamaki, Auckland, NZ 2013

Address for Service

  1. From 28 July 1998 to 6 September 1998
    108g Station Road, Otahuhu, Auckland
  2. From 6 September 1998 to 31 August 2010
    146a Harris Road, East Tamaki, Auckland, NZ
  3. From 31 August 2010 to 2 April 2014
    146a Harris Road, East Tamaki, Auckland, NZ 2013

Address for Share Register

  1. From 2 September 2002 to 19 November 2007
    C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland
  2. From 19 November 2007 to 23 August 2010
    C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland
  3. From 23 August 2010 to 10 October 2013
    C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland, NZ 1010

Company Directors

2 listed
SD
Sharon Maree DAWSON
Appointed 1 Jun 2008 · 111b Moore Street, Howick, Auckland, NZ, 2014
MD
Margaret Rose DAWSON-FELL
Appointed 28 Jan 2000 · 191 Sandspit Road, Shelly Park, Auckland, NZ, 2014

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
93 shares (93%)
Jennie VALGRE
14 Opal Avenue, Pakaranga, Auckland
Sharon Maree DAWSON
111b Moore Street, Howick, Auckland
Share allocation 2
5 shares (5%)
ICOM INCORPORATED
Osaka, Japan
Share allocation 3
2 shares (2%)
Margaret Rose DAWSON-FELL
191 Sandspit Road, Shelly Park, Auckland