Iqm Group (nz) Limited
Type: NZ Limited Company (Ltd)Iqm Group (Nz) Limited (issued an NZ business number of 9429032029024) was incorporated on 22 Jul 1983. 2 addresses are in use by the company: Level 3, 81 Grafton Road, Grafton, Auckland, 1010 (type: physical, service). 315564, Silverdale, Auckland had been their registered address, up until 08 Jun 2022. Iqm Group (Nz) Limited used more names, namely: Imat Nz Limited from 29 Apr 2010 to 18 Jul 2016, Aci Global Nz Limited (22 Jul 2008 to 29 Apr 2010) and Toval Limited (24 Sep 1997 - 22 Jul 2008). 7500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2750 shares (36.67% of shares), namely:
Stephenson, Anthony Richard (an individual) located at Warkworth, Auckland postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 13.33% of all shares (exactly 1000 shares); it includes
Stevenson, Nicole (an individual) - located at Rd 2, Warkworth. The next group of shareholders, share allocation (3750 shares, 50%) belongs to 1 entity, namely:
Hatherley, Alexander Gilbert Carew, located at St Heliers, Auckland (a director). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Iqm Group (Nz) Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 81 Grafton Road, Grafton, Auckland, 1010 | Physical & service & registered | 08 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Richard Stephenson
Warkworth, Auckland, 0910
Address used since 19 Apr 2012 |
Director | 29 Mar 1988 - current |
|
Alexander Gilbert Carew Hatherley
St Heliers, Auckland, 1071
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
Nicole Stevenson
Rd 2, Warkworth, 0982
Address used since 29 Jan 2023 |
Director | 29 Jan 2023 - current |
|
Valerie Stephenson
Stanmore Bay, Auckland, 0932
Address used since 08 Apr 2008 |
Director | 20 Jun 1995 - 01 Apr 2012 |
|
Ian Carden
Lake Okakeka,
Address used since 29 Mar 1988 |
Director | 29 Mar 1988 - 20 Jun 1995 |
| Previous address | Type | Period |
|---|---|---|
| 315564, Silverdale, Auckland, 0944 | Registered & physical | 22 Apr 2021 - 08 Jun 2022 |
| 641 Peak Road, Rd 2, Helensville, 0875 | Registered & physical | 09 Oct 2018 - 22 Apr 2021 |
| Unit 12 Summerset Falls Village, 31 Mansel Drive, Warkworth, Warkworth, 0910 | Registered & physical | 12 Sep 2018 - 09 Oct 2018 |
| 641 Peak Road, Helensville, 0875 | Registered & physical | 13 Apr 2015 - 12 Sep 2018 |
| 21j Bonita Avenue, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 31 Jan 2014 - 13 Apr 2015 |
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 18 Aug 2011 - 31 Jan 2014 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Physical & registered | 01 Sep 2010 - 18 Aug 2011 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Physical & registered | 16 Apr 2008 - 01 Sep 2010 |
| 4 Portobello Place, Torbay, Auckland | Registered & physical | 20 Jun 2002 - 16 Apr 2008 |
| 95 First View Avenue, Beachland, Auckland | Physical | 28 Aug 2000 - 20 Jun 2002 |
| 5 Lawson Way, Weymouth Village, Manurewa, Auckland 1702 | Physical | 28 Aug 2000 - 28 Aug 2000 |
| 95 First View Avenue, Beachlands, Auckland | Registered | 28 Aug 2000 - 20 Jun 2002 |
| C/- G R Utting & Associates, Phillips Court, Main Road, Albany, Auckland | Physical | 22 Oct 1998 - 28 Aug 2000 |
| G R Utting & Associates, Phillips Court, Main Highway, Albany | Registered | 31 Mar 1998 - 28 Aug 2000 |
| C/o Aviation Consultants, Management Services Ltd, 11 Huron St, Takapuna | Registered | 09 Nov 1992 - 31 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Anthony Richard Individual |
Warkworth Auckland 0910 |
22 Jul 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Nicole Individual |
Rd 2 Warkworth 0982 |
29 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatherley, Alexander Gilbert Carew Director |
St Heliers Auckland 1071 |
16 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Valerie Individual |
Stanmore Bay Auckland |
22 Jul 1983 - 24 Apr 2012 |
 |
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