Brand Iq Group Limited
Type: NZ Limited Company (Ltd)Brand Iq Group Limited (New Zealand Business Number 9429032416909) was registered on 28 Jan 2009. 9 addresess are currently in use by the company: 49A Brighton Road, Parnell, Auckland, 1052 (type: registered, service). 14 Pembroke Drive, Tauriko, Bethlehem had been their service address, up until 15 Feb 2024. Brand Iq Group Limited used other names, namely: Icon Online Limited from 06 Apr 2011 to 03 Aug 2011, The Builders Site Limited (28 Jan 2009 to 06 Apr 2011). 420 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 400 shares (95.24 per cent of shares), namely:
Sheppard, Bruce Raymond (an individual) located at Bucklands Beach, Auckland postcode 2012,
Ballantyne, Stephen Craig (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 4.76 per cent of all shares (exactly 20 shares); it includes
Ballantyne, Stephen Craig (an individual) - located at Parnell, Auckland. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Gisborne Ltd, 1 Peel Street, Gisborne 4010 | Other (Address for Records) | 25 May 2010 |
| B D O Gisborne Ltd, 1 Peel Street, Gisborne, 4010 | Other (Address for Records) | 30 May 2011 |
| 28 Silkwood Way, Tauriko, Tauranga, 3110 | Physical & service | 19 May 2020 |
| 14 Pembroke Drive, Bethlehem, Tauranga, 3110 | Postal & office & delivery | 18 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Craig Ballantyne
Parnell, Auckland, 1052
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Marilyn Joyce Austin
Tauranga, 3110
Address used since 01 Nov 2021
Tauranga, 3110
Address used since 01 Nov 2019
Albany, Auckland, 0632
Address used since 09 May 2017
Rd 2, Dairy Flat, 0792
Address used since 01 May 2018 |
Director | 28 Jan 2009 - 15 Jan 2024 |
| Type | Used since | |
|---|---|---|
| 14 Pembroke Drive, Bethlehem, Tauranga, 3110 | Postal & office & delivery | 18 May 2022 |
| 49a Brighton Road, Parnell, Auckland, 1052 | Shareregister | 07 Feb 2024 |
| 49a Brighton Road, Parnell, Auckland, 1052 | Registered & service | 15 Feb 2024 |
| 14 Pembroke Drive , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 14 Pembroke Drive, Tauriko, Bethlehem, 3110 | Service | 10 May 2023 - 15 Feb 2024 |
| 14 Pembroke Drive, Tauriko, Bethlehem, 3110 | Registered | 26 May 2022 - 15 Feb 2024 |
| 28 Silkwood Way, Tauriko, Tauranga, 3110 | Registered | 19 May 2020 - 26 May 2022 |
| 508a Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Physical | 23 May 2019 - 19 May 2020 |
| 508a Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Registered | 15 May 2018 - 19 May 2020 |
| 41b The Avenue, Albany, Auckland, 0632 | Physical | 17 May 2017 - 23 May 2019 |
| 41b The Avenue, Albany, Auckland, 0632 | Registered | 17 May 2017 - 15 May 2018 |
| 37a Hardens Lane, Paremoremo, Auckland, 0632 | Registered & physical | 27 May 2016 - 17 May 2017 |
| 28 Silkwood Way, Tauriko, Tauranga, 3110 | Registered | 12 Jun 2012 - 27 May 2016 |
| 28 Silkwood Way, Oakridge, Tauranga | Physical | 28 Jan 2009 - 27 May 2016 |
| 28 Silkwood Way, Oakridge, Tauranga | Registered | 28 Jan 2009 - 12 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland 2012 |
27 Nov 2012 - current |
|
Ballantyne, Stephen Craig Individual |
Parnell Auckland 1052 |
26 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Stephen Craig Individual |
Parnell Auckland 1052 |
26 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Marilyn Joyce Individual |
Tauriko Tauranga 3110 |
28 Jan 2009 - 07 Feb 2024 |
|
Austin, Marilyn Joyce Individual |
Tauriko Tauranga 3110 |
28 Jan 2009 - 07 Feb 2024 |
|
Austin, Marilyn Joyce Individual |
Tauriko Tauranga 3110 |
28 Jan 2009 - 07 Feb 2024 |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
525 Cameron Road Tauranga 3110 |
28 Jan 2009 - 07 Feb 2024 |
|
Austin, Charles Mathew Individual |
Tauriko Tauranga 3110 |
28 Jan 2009 - 07 Feb 2024 |
|
Austin, Charles Mathew Individual |
Tauriko Tauranga 3110 |
28 Jan 2009 - 07 Feb 2024 |
|
Austin, Charles Mathew Individual |
Tauriko Tauranga 3110 |
28 Jan 2009 - 07 Feb 2024 |
|
Whitfield, John Andrew Individual |
Pye's Pa Tauranga |
28 Jan 2009 - 27 Jun 2010 |
|
Precipice Limited Shareholder NZBN: 9429033102191 Company Number: 2001169 Entity |
28 Jan 2009 - 28 Jan 2009 | |
|
Precipice Limited Shareholder NZBN: 9429033102191 Company Number: 2001169 Entity |
28 Jan 2009 - 28 Jan 2009 |
 |
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