Igs Holdings Limited, a registered company, was incorporated on 15 Jul 2011. 9429031037129 is the NZ business number it was issued. The company has been run by 4 directors: Philip James Hanrahan - an active director whose contract began on 15 Jul 2011,
Antoinette Terese Mcqueen - an active director whose contract began on 15 Jul 2011,
Eric Gerald Clark - an active director whose contract began on 15 Jul 2011,
Grahame Jeffory Woodd - an inactive director whose contract began on 15 Jul 2011 and was terminated on 30 May 2016.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Igs Holdings Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address up to 24 Jul 2019.
A single entity controls all company shares (exactly 1000 shares) - Roadmarkers Waikato Trust Limited - located at 3204, 354 Victoria St, Hamilton.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Physical address used from 03 Jan 2013 to 24 Jul 2019
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered address used from 03 May 2012 to 24 Jul 2019
Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 15 Jul 2011 to 03 Jan 2013
Address #4: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 15 Jul 2011 to 03 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Roadmarkers Waikato Trust Limited Shareholder NZBN: 9429032332728 |
354 Victoria St Hamilton 3204 New Zealand |
15 Jul 2011 - |
Philip James Hanrahan - Director
Appointment date: 15 Jul 2011
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 28 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jul 2011
Antoinette Terese Mcqueen - Director
Appointment date: 15 Jul 2011
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 15 Jul 2011
Eric Gerald Clark - Director
Appointment date: 15 Jul 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jul 2011
Grahame Jeffory Woodd - Director (Inactive)
Appointment date: 15 Jul 2011
Termination date: 30 May 2016
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 15 Jul 2011
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