General information
Iq New Zealand Limited
Type: NZ Limited Company (Ltd)9429037440749
New Zealand Business Number
1000444
Company Number
Registered
Company Status
39153613131
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Iq New Zealand Limited (NZBN 9429037440749) was started on 05 Nov 1999. 5 addresess are currently in use by the company: Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 12, 86 Victoria Street, Wellington had been their registered address, until 10 Aug 2022. Iq New Zealand Limited used other aliases, namely: Paloma Technology Limited from 05 Nov 1999 to 09 Dec 2011. 160 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 160 shares (100 per cent of shares), namely:
Banyan Software Nz Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued Iq New Zealand Limited. The Businesscheck data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 23-071, Wellington, 6140 | Postal | 20 Apr 2022 |
| Level 12, 86 Victoria St, Wellington, 6011 | Office | 20 Apr 2022 |
| Level 12, 86 Victoria Street, Wellington, 6011 | Delivery | 20 Apr 2022 |
| Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Aug 2022 |
Contact info
64 4 4956557
Phone (Phone)
info@palomatech.co.nz
Email
accounts@printiq.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.palomatech.co.nz
Website
www.printIQ.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damon Lachlan Fieldgate
Gwelup, Wa, 6018
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 22 Nov 2023 |
|
Mitchell Lyle Glickman
Toronto, M6C 2H4
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 22 Nov 2023 |
|
David Samuel Berkal
Toronto, Ontario, M6J 2K2
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - 22 Nov 2023 |
|
Anthony Paul Lew
Newtown, Wellington, 6021
Address used since 08 Apr 2010 |
Director | 01 Apr 2005 - 01 Aug 2022 |
|
Michael Rowan
Burleigh Heads, Queensland, 4220
Address used since 20 Jan 2014 |
Director | 20 Jan 2014 - 23 Nov 2021 |
|
Adrian Fleming
Northcote, 3070
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 30 Sep 2021 |
|
Mark Nicholas Davies
Paraparaumu, Paraparaumu, 5032
Address used since 08 Apr 2010 |
Director | 05 Nov 1999 - 30 Sep 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 10 Aug 2022 |
Principal place of activity
| 354 Lambton Quay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 86 Victoria Street, Wellington, 6011 | Registered & physical | 12 Feb 2021 - 10 Aug 2022 |
| Level 5, 354-358 Lambton Quay, Wellington, 6011 | Physical & registered | 15 Apr 2011 - 12 Feb 2021 |
| Level 5, 354-358 Lambton Quay, Wellington | Physical & registered | 21 Jul 2006 - 15 Apr 2011 |
| 14 Arahura Crescent, Porirua | Registered | 12 Apr 2000 - 21 Jul 2006 |
| 14 Arahura Crescent, Porirua | Physical | 05 Nov 1999 - 21 Jul 2006 |
Financial Data
Financial info
160
Total number of Shares
November
Annual return filing month
December
Financial report filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Banyan Software NZ Limited Shareholder NZBN: 9429050305728 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hexter, Adam Individual |
Burleigh Heads Queensland 4220 |
20 Jan 2014 - 27 Jul 2022 |
|
Hexter, Adam Individual |
Burleigh Heads Queensland 4220 |
20 Jan 2014 - 27 Jul 2022 |
|
Iq Trust Other |
Wellington Central Wellington 6011 |
13 Jun 2018 - 16 Jan 2022 |
|
Rowan, Michael David Individual |
Burleigh Heads Queensland 4220 |
20 Jan 2014 - 02 Dec 2021 |
|
Lew, Anthony Paul Individual |
Newtown Wellington 6021 |
05 Nov 1999 - 01 Aug 2022 |
|
Fleming, Adrian Individual |
Northcote Victoria 3070 |
13 Jun 2018 - 21 Oct 2021 |
|
Lew, Anthony Paul Individual |
Newtown Wellington 6021 |
05 Nov 1999 - 01 Aug 2022 |
|
Lew, Anthony Paul Individual |
Newtown Wellington 6021 |
05 Nov 1999 - 01 Aug 2022 |
|
Hexter, Karen Margaret Individual |
Burleigh Heads Queensland 4220 |
20 Jan 2014 - 27 Jul 2022 |
|
Hexter, Karen Margaret Individual |
Burleigh Heads Queensland 4220 |
20 Jan 2014 - 27 Jul 2022 |
|
Davies, Christine Ann Individual |
Paraparaumu 5032 |
05 Nov 1999 - 30 Sep 2011 |
|
Davies, Mark Nicholas Individual |
Paraparaumu 5032 |
05 Nov 1999 - 30 Sep 2011 |
Ultimate Holding Company
| Effective Date | 31 Jul 2022 |
| Name | Banyan Software Holdings, Llc |
| Type | Limited Liability Company |
| Country of origin | US |
| Address |
303 Perimeter Ctr Ste 450 Suite 450 Atlanta |
Location
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