General information

Iug Holdings Limited

Type: NZ Limited Company (Ltd)
9429032824308
New Zealand Business Number
2113368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
64 9 5729000
Phone (Phone)
admin@iugonlien.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 31 Mar 2008 - current
Addresses
Other active addresses
Type Used since
1 O'rorke Road, Penrose, Auckland, 1061 Registered & physical & service 04 Aug 2022
Principal place of activity
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
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: 9999
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mason, Tony Richard
Individual
St Heliers
Auckland
1071
31 Mar 2008 - current
Shares Allocation #4 Number of Shares: 24500
Shareholder Name Address Period
Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
31 Mar 2008 - current
Shares Allocation #5 Number of Shares: 9999
Shareholder Name Address Period
Bfast Limited
Shareholder NZBN: 9429035019893
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
31 Mar 2008 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Reid, John Christopher
Individual
Somerville
Auckland
2014
31 Mar 2008 - current

Historic shareholders

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
Location
Companies nearby
Interior One Limited
47a Mt Wellington Highway
Gale Pacific (new Zealand) Limited
Suite A, 45 Mt Wellington Highway
Brews Holdings Limited
45 Mt Wellington Highway
Okuma New Zealand Limited
Unit F
Woolf Fisher Trust
39 Mt Wellington Highway Auckland 1
Diario Filipino Trust
3 Malone Road
Similar companies
Leeward Investments Limited
11 Forge Way
Huihong Fortune Company Limited
61 Queens Road
Mi's Group Limited
230a Mount Wellington Highway
Total Peripherals (new Zealand) Pty Limited
Unit R
Inixu Limited
26 Briody Terrace
Jones Family Investments Limited
635 Great South Road