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Model Iq Limited

Type: NZ Limited Company (Ltd)
9429030311688
NZBN
4352498
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
61b Castledine Crescent
Glen Innes
Auckland 1072
New Zealand
Registered & physical & service address used since 08 Jul 2016

Model Iq Limited was incorporated on 13 Mar 2013 and issued an NZ business number of 9429030311688. The registered LTD company has been managed by 1 director, named James Grant Wallace - an active director whose contract began on 13 Mar 2013.
According to our database (last updated on 23 Feb 2024), the company uses 1 address: 61B Castledine Crescent, Glen Innes, Auckland, 1072 (type: registered, physical).
Up to 08 Jul 2016, Model Iq Limited had been using Flat 3, 21 Whytehead Crescent, St Heliers, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 999 shares are held by 3 entities, namely:
Wallace, Catherine Anne (an individual) located at Glen Innes, Auckland postcode 1072,
Wallace, James Grant (a director) located at Glen Innes, Auckland postcode 1072,
Wallace, Barry James (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wallace, James Grant - located at Glen Innes, Auckland. Model Iq Limited is categorised as "Financial service nec" (business classification K641915).

Addresses

Previous addresses

Address: Flat 3, 21 Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 03 Jul 2015 to 08 Jul 2016

Address: Unit 7c, 14 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Mar 2013 to 03 Jul 2015

Contact info
www.modeliq.co.nz
30 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Wallace, Catherine Anne Glen Innes
Auckland
1072
New Zealand
Director Wallace, James Grant Glen Innes
Auckland
1072
New Zealand
Individual Wallace, Barry James Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wallace, James Grant Glen Innes
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aevitas Trustee Company Limited
Shareholder NZBN: 9429042188575
Company Number: 5887705
Auckland Central
Auckland
1010
New Zealand
Directors

James Grant Wallace - Director

Appointment date: 13 Mar 2013

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 01 Jun 2016

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