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Igs Holdings Limited

Type: NZ Limited Company (Ltd)
9429031037129
NZBN
3451892
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 08 Mar 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Roadmarkers Waikato Trust Limited
Shareholder NZBN: 9429032332728
354 Victoria St
Hamilton
3204
New Zealand
Directors

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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Bzbank Limited
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Quikpay New Zealand Limited
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