General information

Model Iq Limited

Type: NZ Limited Company (Ltd)
9429030311688
New Zealand Business Number
4352498
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Model Iq Limited (issued an NZBN of 9429030311688) was started on 13 Mar 2013. 4 addresses are in use by the company: 68 Kildare Avenue, Glendowie, Auckland, 1071 (type: registered, service). Flat 3, 21 Whytehead Crescent, St Heliers, Auckland had been their registered address, up until 08 Jul 2016. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Wallace, Catherine Anne (an individual) located at Glendowie, Auckland postcode 1071,
Wallace, James Grant (a director) located at Glendowie, Auckland postcode 1071,
Wallace, Barry James (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wallace, James Grant (a director) - located at Glendowie, Auckland. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Model Iq Limited. Our information was updated on 10 May 2025.

Current address Type Used since
61b Castledine Crescent, Glen Innes, Auckland, 1072 Registered & physical & service 08 Jul 2016
68 Kildare Avenue, Glendowie, Auckland, 1071 Registered & service 08 May 2025
Contact info
www.modeliq.co.nz
Website
Directors
Name and Address Role Period
James Grant Wallace
Glendowie, Auckland, 1071
Address used since 23 Apr 2025
Glen Innes, Auckland, 1072
Address used since 01 Jun 2016
Director 13 Mar 2013 - current
Addresses
Previous address Type Period
Flat 3, 21 Whytehead Crescent, St Heliers, Auckland, 1071 Registered & physical 03 Jul 2015 - 08 Jul 2016
Unit 7c, 14 Emily Place, Auckland Central, Auckland, 1010 Physical & registered 13 Mar 2013 - 03 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wallace, Catherine Anne
Individual
Glendowie
Auckland
1071
28 Jun 2023 - current
Wallace, James Grant
Director
Glendowie
Auckland
1071
13 Mar 2013 - current
Wallace, Barry James
Individual
Kohimarama
Auckland
1071
13 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wallace, James Grant
Director
Glendowie
Auckland
1071
13 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Aevitas Trustee Company Limited
Shareholder NZBN: 9429042188575
Company Number: 5887705
Entity
Auckland Central
Auckland
1010
18 Apr 2019 - 28 Jun 2023
Location
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