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Auckland Independently Qualified Person's 2012 Limited

Type: NZ Limited Company (Ltd)
9429030569744
NZBN
3936838
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
99 Mokoia Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 10 Aug 2022

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.

Addresses

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

Contact info
64 09 2804200
30 Aug 2023
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Halpin, Michael Gerard Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Davison, Eileen Jean Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 18
Other (Other) Yeehaa Family Trust Birkenhead
Auckland
0626
New Zealand
Directors

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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