Iam Holdings Limited, a registered company, was started on 09 Jul 2004. 9429035287353 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been run by 2 directors: Imelda Anne Marnane - an active director whose contract began on 09 Jul 2004,
Mark Alan Anderson - an active director whose contract began on 09 Jul 2004.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 28 Lookout Drive, Little Valley, Alexandra, 9320 (type: office, delivery).
Iam Holdings Limited had been using 75 Oaklea Lane, Rd 3, Hamilton as their physical address up to 21 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
28 Lookout Drive, Little Valley, Alexandra, 9320 New Zealand
Previous addresses
Address #1: 75 Oaklea Lane, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 09 Oct 2013 to 21 Oct 2019
Address #2: 75 Oaklea Lane, Rd 3, Tamahere, Hamiltom, 3283 New Zealand
Physical & registered address used from 09 Oct 2012 to 09 Oct 2013
Address #3: 75 Oaklea Lane, Rd3, Tamahere, Hamiltom 3283 New Zealand
Registered address used from 22 Sep 2009 to 09 Oct 2012
Address #4: 75 Oaklea Lane, Rd3, Tamahere, Hamilton 3283 New Zealand
Physical address used from 22 Sep 2009 to 09 Oct 2012
Address #5: 75 Oaklea Lane, Rd3, Tamahere, Hamilton 2021
Registered & physical address used from 20 Sep 2005 to 22 Sep 2009
Address #6: 244 Waitaha Road, Tauranga
Physical & registered address used from 09 Jul 2004 to 20 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Marnane, Imelda Anne |
Little Valley Alexandra 9320 New Zealand |
09 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Anderson, Mark Alan |
Little Valley Alexandra 9320 New Zealand |
09 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bradley, Neil Watson |
Saint Johns Auckland 1072 New Zealand |
21 Jan 2020 - 22 Feb 2023 |
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
09 Jul 2004 - 21 Jan 2020 |
Entity | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 |
525 Cameron Road Tauranga 3110 New Zealand |
09 Jul 2004 - 21 Jan 2020 |
Imelda Anne Marnane - Director
Appointment date: 09 Jul 2004
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 13 Oct 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Sep 2009
Mark Alan Anderson - Director
Appointment date: 09 Jul 2004
Address: Little Valley, Alexandra, 9320 New Zealand
Address used since 13 Oct 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Sep 2009
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