Auckland Independently Qualified Person's 2012 Limited, a registered company, was launched on 02 Aug 2012. 9429030569744 is the NZBN it was issued. "Building consultancy service" (business classification M692310) is how the company was classified. The company has been supervised by 2 directors: Eileen Jean Davison - an active director whose contract started on 02 Aug 2012,
Michael Gerard Halpin - an active director whose contract started on 02 Aug 2012.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 99 Mokoia Road, Birkenhead, Auckland, 0626 (category: registered, physical).
Auckland Independently Qualified Person's 2012 Limited had been using 99 Mokoia Road, Birkenhead, Auckland as their physical address until 10 Aug 2022.
Past names for this company, as we established at BizDb, included: from 30 Jul 2012 to 22 Aug 2012 they were called Aiqp Limited.
A total of 20 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (5%). Lastly there is the next share allotment (18 shares 90%) made up of 1 entity.
Previous addresses
Address: 99 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 10 Oct 2017 to 10 Aug 2022
Address: 99 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 30 Aug 2017 to 10 Oct 2017
Address: 99 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 28 Aug 2017 to 10 Oct 2017
Address: 28a Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 02 Aug 2012 to 30 Aug 2017
Address: 28a Rawene Road, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 02 Aug 2012 to 28 Aug 2017
Basic Financial info
Total number of Shares: 20
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Halpin, Michael Gerard |
Birkenhead Auckland 0626 New Zealand |
02 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Davison, Eileen Jean |
Chatswood Auckland 0626 New Zealand |
02 Aug 2012 - |
Shares Allocation #3 Number of Shares: 18 | |||
Other (Other) | Yeehaa Family Trust |
Birkenhead Auckland 0626 New Zealand |
13 Nov 2012 - |
Eileen Jean Davison - Director
Appointment date: 02 Aug 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Aug 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Jun 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Oct 2017
Michael Gerard Halpin - Director
Appointment date: 02 Aug 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Aug 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Aug 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Oct 2017
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