General information

Auckland Independently Qualified Person's 2012 Limited

Type: NZ Limited Company (Ltd)
9429030569744
New Zealand Business Number
3936838
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692310 - Building Consultancy Service
Industry classification codes with description

Auckland Independently Qualified Person's 2012 Limited (New Zealand Business Number 9429030569744) was started on 02 Aug 2012. 4 addresses are in use by the company: Suite 1, 102 Mokoia Road, Birkenhead, Auckland, 0626 (type: registered, service). 99 Mokoia Road, Birkenhead, Auckland had been their physical address, until 10 Aug 2022. Auckland Independently Qualified Person's 2012 Limited used other names, namely: Aiqp Limited from 30 Jul 2012 to 22 Aug 2012. 20 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (5 per cent of shares), namely:
Halpin, Michael Gerard (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (1 share); it includes
Davison, Eileen Jean (a director) - located at Chatswood, Auckland. Moving on to the next group of shareholders, share allotment (18 shares, 90%) belongs to 1 entity, namely:
Yeehaa Family Trust, located at Birkenhead, Auckland (an other). "Building consultancy service" (business classification M692310) is the category the Australian Bureau of Statistics issued Auckland Independently Qualified Person's 2012 Limited. Our database was last updated on 22 May 2025.

Current address Type Used since
99 Mokoia Road, Birkenhead, Auckland, 0626 Registered & physical & service 10 Aug 2022
Suite 1, 102 Mokoia Road, Birkenhead, Auckland, 0626 Registered & service 13 Sep 2024
Contact info
64 09 2804200
Phone
Directors
Name and Address Role Period
Eileen Jean Davison
Birkenhead, Auckland, 0626
Address used since 24 Aug 2021
Birkenhead, Auckland, 0626
Address used since 29 Jun 2015
Birkenhead, Auckland, 0626
Address used since 02 Oct 2017
Director 02 Aug 2012 - current
Michael Gerard Halpin
Birkenhead, Auckland, 0626
Address used since 30 Aug 2012
Birkenhead, Auckland, 0626
Address used since 02 Aug 2012
Birkenhead, Auckland, 0626
Address used since 02 Oct 2017
Director 02 Aug 2012 - current
Addresses
Previous address Type Period
99 Mokoia Road, Birkenhead, Auckland, 0626 Physical & registered 10 Oct 2017 - 10 Aug 2022
99 Mokoia Road, Birkenhead, Auckland, 0626 Registered 30 Aug 2017 - 10 Oct 2017
99 Mokoia Road, Birkenhead, Auckland, 0626 Physical 28 Aug 2017 - 10 Oct 2017
28a Rawene Road, Birkenhead, Auckland, 0626 Registered 02 Aug 2012 - 30 Aug 2017
28a Rawene Road, Birkenhead, Auckland, 0626 Physical 02 Aug 2012 - 28 Aug 2017
Financial Data
Financial info
20
Total number of Shares
August
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Halpin, Michael Gerard
Director
Birkenhead
Auckland
0626
02 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davison, Eileen Jean
Director
Chatswood
Auckland
0626
02 Aug 2012 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Yeehaa Family Trust
Other (Other)
Birkenhead
Auckland
0626
13 Nov 2012 - current
Location
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