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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Wallace, Catherine Anne |
Glen Innes Auckland 1072 New Zealand |
28 Jun 2023 - |
Director | Wallace, James Grant |
Glen Innes Auckland 1072 New Zealand |
13 Mar 2013 - |
Individual | Wallace, Barry James |
Kohimarama Auckland 1071 New Zealand |
13 Mar 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wallace, James Grant |
Glen Innes Auckland 1072 New Zealand |
13 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aevitas Trustee Company Limited Shareholder NZBN: 9429042188575 Company Number: 5887705 |
Auckland Central Auckland 1010 New Zealand |
18 Apr 2019 - 28 Jun 2023 |
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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