Office Iq Limited was registered on 05 Jul 2011 and issued an NZ business number of 9429031030793. The registered LTD company has been supervised by 4 directors: Scott Kelly Turner - an active director whose contract began on 05 Jul 2011,
Grant Ian Mackenzie - an active director whose contract began on 02 Apr 2012,
Fernando Manrique - an inactive director whose contract began on 01 Jan 2014 and was terminated on 31 Oct 2016,
Brendon Owen Leonard - an inactive director whose contract began on 05 Jul 2011 and was terminated on 02 Apr 2012.
As stated in BizDb's database (last updated on 23 Mar 2024), the company uses 1 address: 78 Francis Street, Hauraki, Auckland, 0622 (category: registered, physical).
A total of 1500 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 750 shares are held by 1 entity, namely:
Outsource Services Limited (an entity) located at Rd3, Drury, Null.
Another group consists of 1 shareholder, holds 50% shares (exactly 750 shares) and includes
Il Casanova Limited - located at Takapuna, North Shore City, Null. Office Iq Limited has been categorised as "Corporate Head Office Management Services" (business classification M696110).
Basic Financial info
Total number of Shares: 1500
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Outsource Services Limited Shareholder NZBN: 9429038254451 |
Rd3 Drury Null New Zealand |
29 Nov 2012 - |
Shares Allocation #2 Number of Shares: 750 | |||
Entity (NZ Limited Company) | Il Casanova Limited Shareholder NZBN: 9429033723464 |
Takapuna North Shore City Null New Zealand |
29 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Resalto Pty Ltd Company Number: 166914825 |
Davidson Nsw 2085 Australia |
31 Jan 2014 - 30 Apr 2019 |
Director | Turner, Scott Kelly |
Hauraki Auckland 0622 New Zealand |
05 Jul 2011 - 29 Nov 2012 |
Individual | Leonard, Brendon Owen |
Mangere Bridge Auckland 2022 New Zealand |
05 Jul 2011 - 04 May 2012 |
Director | Brendon Owen Leonard |
Mangere Bridge Auckland 2022 New Zealand |
05 Jul 2011 - 04 May 2012 |
Scott Kelly Turner - Director
Appointment date: 05 Jul 2011
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Jul 2011
Grant Ian Mackenzie - Director
Appointment date: 02 Apr 2012
Address: Rd 3, Drury, 2579 New Zealand
Address used since 02 Apr 2012
Fernando Manrique - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 31 Oct 2016
ASIC Name: Integrated Document Services Pty. Ltd.
Address: Davidson, Nsw, 2085 Australia
Address used since 01 Jan 2014
Address: Sydney, Nsw, 2085 Australia
Brendon Owen Leonard - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 02 Apr 2012
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 05 Jul 2011
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