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 10 May 2025), the company uses 1 address: 68 Kildare Avenue, Glendowie, Auckland, 1071 (type: registered, service).
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 Glendowie, Auckland postcode 1071,
Wallace, James Grant (a director) located at Glendowie, Auckland postcode 1071,
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 Glendowie, Auckland. Model Iq Limited is categorised as "Software development service nec" (business classification M700050).
Previous addresses
Address #1: Flat 3, 21 Whytehead Crescent, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 03 Jul 2015 to 08 Jul 2016
Address #2: 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: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Wallace, Catherine Anne |
Glendowie Auckland 1071 New Zealand |
28 Jun 2023 - |
| Director | Wallace, James Grant |
Glendowie Auckland 1071 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 |
Glendowie Auckland 1071 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: Glendowie, Auckland, 1071 New Zealand
Address used since 23 Apr 2025
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Jun 2016
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