General information

Iholdings Limited

Type: NZ Limited Company (Ltd)
9429042179252
New Zealand Business Number
5886098
Company Number
Registered
Company Status
K624050 - K624050
Industry classification codes with description

Iholdings Limited (NZBN 9429042179252) was launched on 16 Feb 2016. 1 address is currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: physical, registered). 95800 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 47899 shares (50% of shares), namely:
Mark Unwin (a director) located at Stanley Point, Auckland postcode 0624,
Rachel Unwin (an individual) located at Stanley Point, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Mark Unwin (a director) - located at Stanley Point, Auckland. Moving on to the third group of shareholders, share allocation (47899 shares, 50%) belongs to 2 entities, namely:
Martyn Pomeroy, located at Campbells Bay, Auckland (a director),
Sara Pomeroy, located at Campbells Bay, Auckland (an individual). "K624050" (business classification K624050) is the category the Australian Bureau of Statistics issued to Iholdings Limited. The Businesscheck database was updated on 22 Mar 2021.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6143 Physical & registered 16 Feb 2016
Directors
Name and Address Role Period
Mark Unwin
Springlands, Blenheim, 7201
Address used since 30 Aug 2018
Stanley Point, Auckland, 0624
Address used since 16 Feb 2016
Director 16 Feb 2016 - current
Martyn Pomeroy
Campbells Bay, Auckland, 0630
Address used since 16 Feb 2016
Director 16 Feb 2016 - current
Mark Rushworth
Devonport, Auckland, 0624
Address used since 01 Jul 2017
Director 01 Jul 2017 - 14 Jun 2018
Financial Data
Financial info
95800
Total number of Shares
April
Annual return filing month
22 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 47899
Shareholder Name Address Period
Mark Unwin
Director
Stanley Point
Auckland
0624
16 Feb 2016 - current
Rachel Unwin
Individual
Stanley Point
Auckland
0624
16 Feb 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mark Unwin
Director
Stanley Point
Auckland
0624
16 Feb 2016 - current
Shares Allocation #3 Number of Shares: 47899
Shareholder Name Address Period
Martyn Pomeroy
Director
Campbells Bay
Auckland
0630
16 Feb 2016 - current
Sara Pomeroy
Individual
Campbells Bay
Auckland
0630
16 Feb 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Martyn Pomeroy
Director
Campbells Bay
Auckland
0630
16 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Mark Rushworth
Individual
Devonport
Auckland
0624
31 Aug 2017 - 30 Aug 2018
Sally Rushworth
Individual
Devonport
Auckland
0624
31 Aug 2017 - 30 Aug 2018
Simon Foote
Individual
Ponsonby
Auckland
1011
16 Feb 2016 - 17 Jul 2017
Location
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