General information

Iug Asset Management Limited

Type: NZ Limited Company (Ltd)
9429032486018
New Zealand Business Number
2189122
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664050 - Non-financial Asset Investment
Industry classification codes with description

Iug Asset Management Limited (issued an NZ business identifier of 9429032486018) was started on 28 Nov 2008. 6 addresess are currently 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 registered 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. When considering the second group, a total of 1 shareholder holds 49% of all shares (24500 shares); it includes
Aeroview Holdings Limited (an entity) - located at Ponsonby, Auckland. Next there is the third group of shareholders, share allotment (9999 shares, 20%) belongs to 1 entity, namely:
Bfast Limited, located at Ponsonby, Auckland (an entity). "Non-financial asset investment" (business classification L664050) is the category the ABS issued to Iug Asset Management Limited. Our data was last updated on 10 Mar 2024.

Current address Type Used since
Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland, 1060 Other (Address For Share Register) 16 Jul 2013
1 O'rorke Road, Penrose, Auckland, 1061 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Jul 2022
1 O'rorke Road, Penrose, Auckland, 1061 Registered & physical & service 04 Aug 2022
Contact info
64 9 5729000
Phone (Phone)
admin@iugonline.com
Email
No website
Website
Directors
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 28 Nov 2008 - current
Addresses
Principal place of activity
Top Floor, 45d Mt Wellington Highway , Mt Wellington , Auckland , 1060
Previous address Type Period
Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 28 Nov 2008 - 04 Aug 2022
Financial Data
Financial info
50000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5499
Shareholder Name Address Period
Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
09 Aug 2012 - current
Shares Allocation #2 Number of Shares: 24500
Shareholder Name Address Period
Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
28 Nov 2008 - current
Shares Allocation #3 Number of Shares: 9999
Shareholder Name Address Period
Bfast Limited
Shareholder NZBN: 9429035019893
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
28 Nov 2008 - current
Shares Allocation #4 Number of Shares: 9999
Shareholder Name Address Period
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Entity (NZ Limited Company)
154-156 Remuera Road
Remuera, Auckland
Null
30 Mar 2011 - current
Reid, John Christopher
Individual
Somerville
Auckland
2014
28 Nov 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Reid, John Christopher
Individual
Somerville
Auckland
2014
28 Nov 2008 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Mason, Tony Richard
Individual
St Heliers
Auckland
1071
28 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Kendall, Scott
Individual
Greenlane
Auckland
1051
28 Nov 2008 - 09 Aug 2012
Kendall, Scott
Individual
Greenlane
Auckland
1051
28 Nov 2008 - 09 Aug 2012
Kendall, Scott
Individual
Greenlane
Auckland
1051
28 Nov 2008 - 09 Aug 2012
Maclean Law (kendall) Trustee Limited
Shareholder NZBN: 9429031421164
Company Number: 3063245
Entity
30 Mar 2011 - 09 Aug 2012
Maclean Law Trustee Limited
Shareholder NZBN: 9429034232330
Company Number: 1789859
Entity
28 Nov 2008 - 30 Mar 2011
Maclean Law Trustee Limited
Shareholder NZBN: 9429034232330
Company Number: 1789859
Entity
28 Nov 2008 - 30 Mar 2011
Null - John Christopher Reid And Sjm Trustees Limited
Other
28 Jul 2010 - 30 Mar 2011
Maclean Law (kendall) Trustee Limited
Shareholder NZBN: 9429031421164
Company Number: 3063245
Entity
30 Mar 2011 - 09 Aug 2012
Kendall, Scott
Individual
Associates, 202 Ponsonby Rd
Ponsonby, Auckland
1011
28 Nov 2008 - 09 Aug 2012
John Christopher Reid And Sjm Trustees Limited
Other
28 Jul 2010 - 30 Mar 2011
Location
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