Iug Holdings Limited (issued a New Zealand Business Number of 9429032824308) was incorporated on 31 Mar 2008. 8 addresess are in use by the company: 1 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland had been their physical address, up until 04 Aug 2022. 50000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 5499 shares (11% of shares), namely:
Xavier Trustees 20 Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (9999 shares); it includes
Reid, John Christopher (an individual) - located at Somerville, Auckland,
Sjm Trustees Limited (an entity) - located at 154-156 Remuera Road, Remuera, Auckland, Null. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mason, Tony Richard, located at St Heliers, Auckland (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Iug Holdings Limited. The Businesscheck information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland | Other (Address For Share Register) | 31 Mar 2008 |
Top Floor, 45d Mt Wellington Highway, Mt Wellington Highway, Auckland, 1060 | Other (Address for Records) | 16 Jul 2013 |
1 O'rorke Road, Penrose, Auckland, 1061 | Delivery & other (Address For Share Register) & records & shareregister | 27 Jul 2022 |
1 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 04 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Scott Kendall
Greenlane, Auckland, 1051
Address used since 27 Jul 2022
Ponsonby, Auckland, 1011
Address used since 30 Jul 2015 |
Director | 31 Mar 2008 - current |
Type | Used since | |
---|---|---|
1 O'rorke Road, Penrose, Auckland, 1061 | Registered & physical & service | 04 Aug 2022 |
Top Floor, 45d Mt Wellington Highway , Mt Wellington Highway , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland | Physical & registered | 31 Mar 2008 - 04 Aug 2022 |
Shareholder Name | Address | Period |
---|---|---|
Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
09 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, John Christopher Individual |
Somerville Auckland 2014 |
31 Mar 2008 - current |
Sjm Trustees Limited Shareholder NZBN: 9429035602156 Entity (NZ Limited Company) |
154-156 Remuera Road Remuera, Auckland Null |
30 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mason, Tony Richard Individual |
St Heliers Auckland 1071 |
31 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Aeroview Holdings Limited Shareholder NZBN: 9429038562631 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
31 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bfast Limited Shareholder NZBN: 9429035019893 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
31 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Reid, John Christopher Individual |
Somerville Auckland 2014 |
31 Mar 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Kendall, Scott Individual |
Greenlane Auckland 1051 |
31 Mar 2008 - 09 Aug 2012 |
Kendall, Scott Individual |
Greenlane Auckland 1051 |
31 Mar 2008 - 09 Aug 2012 |
Maclean Law Trustee Limited Shareholder NZBN: 9429034232330 Company Number: 1789859 Entity |
31 Mar 2008 - 30 Mar 2011 | |
John Christopher Reid And Sjm Trustees Limited Other |
28 Jul 2010 - 30 Mar 2011 | |
Kendall, Scott Individual |
Greenlane Auckland 1051 |
31 Mar 2008 - 09 Aug 2012 |
Maclean Law Trustee Limited Shareholder NZBN: 9429034232330 Company Number: 1789859 Entity |
31 Mar 2008 - 30 Mar 2011 | |
Null - John Christopher Reid And Sjm Trustees Limited Other |
28 Jul 2010 - 30 Mar 2011 | |
Kendall, Scott Individual |
Associates, 202 Ponsonby Rd Ponsonby, Auckland 1011 |
31 Mar 2008 - 09 Aug 2012 |
Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 Entity |
30 Mar 2011 - 09 Aug 2012 | |
Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 Entity |
30 Mar 2011 - 09 Aug 2012 |
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