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Office Iq Limited

Type: NZ Limited Company (Ltd)
9429031030793
NZBN
3459071
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
78 Francis Street
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Jul 2011

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Entity (NZ Limited Company) Outsource Services Limited
Shareholder NZBN: 9429038254451
Rd3
Drury
Null
New Zealand
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) Il Casanova Limited
Shareholder NZBN: 9429033723464
Takapuna
North Shore City
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Resalto Pty Ltd
Company Number: 166914825
Davidson
Nsw
2085
Australia
Director Turner, Scott Kelly Hauraki
Auckland
0622
New Zealand
Individual Leonard, Brendon Owen Mangere Bridge
Auckland
2022
New Zealand
Director Brendon Owen Leonard Mangere Bridge
Auckland
2022
New Zealand
Directors

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

Nearby companies

B J Mcdonald Trustees Limited
78 Francis Street

Office Iq Management Services Limited
78 Francis Street

Quanto Limited
78 Francis St

Il Casanova Limited
78 Francis Street

Savuti Films Limited
74 Francis Street

Building Consents Limited
1 Riviera Place

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