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Independent Quality Assurance New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033817811
NZBN
1874582
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 2, Psa House
11 Aurora Terrace
Wellington 6011
New Zealand
Records & other (Address For Share Register) & shareregister address used since 25 Oct 2013
Level 2, Psa House
11 Aurora Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Nov 2013
Level 2, Psa House
11 Aurora Terrace
Wellington 6011
New Zealand
Office & delivery address used since 06 Oct 2021

Independent Quality Assurance New Zealand Limited, a registered company, was launched on 07 Nov 2006. 9429033817811 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been run by 7 directors: Robin Urwin Johnson - an active director whose contract began on 07 Nov 2006,
Christopher Kevin Bryant - an active director whose contract began on 29 Jun 2007,
Kevin Bryant - an active director whose contract began on 29 Jun 2007,
Joanne Maureen Jones - an inactive director whose contract began on 20 Sep 2013 and was terminated on 31 May 2021,
Joanne Maureen Jones - an inactive director whose contract began on 16 Apr 2010 and was terminated on 13 Oct 2011.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 (category: office, delivery).
Independent Quality Assurance New Zealand Limited had been using Level 3, Psa House, 11 Aurora Terrace, Wellington as their physical address up to 05 Nov 2013.
A single entity owns all company shares (exactly 100 shares) - Johnson Bryant Investments Limited - located at 6011, Wellington Central, Wellington.

Addresses

Other active addresses

Address #4: Po Box 11757, Manners Street, Wellington, 6142 New Zealand

Postal address used from 06 Oct 2021

Address #5: Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Shareregister address used from 29 Sep 2023

Address #6: Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 09 Oct 2023

Address #7: Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Office & delivery address used from 11 Sep 2024

Principal place of activity

Level 2, Psa House, 11 Aurora Terrace, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 3, Psa House, 11 Aurora Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 19 Sep 2011 to 05 Nov 2013

Address #2: Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 08 Oct 2010 to 19 Sep 2011

Address #3: Level 2, Dominion Building, 78 Victoria Street, Wellington New Zealand

Registered & physical address used from 23 Apr 2010 to 08 Oct 2010

Address #4: Level 4, 4 Bond Street, Wellington

Physical & registered address used from 07 Nov 2006 to 23 Apr 2010

Contact info
64 4 4734340
01 Oct 2018 Phone
kellis@iqanz.com
Email
ncarruth@iqanz.com
06 Oct 2021 main email
admin@iqanz.com
06 Oct 2021 invoicing
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Johnson Bryant Investments Limited
Shareholder NZBN: 9429030105096
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Iqanz Holdings Limited
Shareholder NZBN: 9429037190446
Company Number: 1050811
Entity Iqanz Holdings Limited
Shareholder NZBN: 9429037190446
Company Number: 1050811

Ultimate Holding Company

06 Nov 2006
Effective Date
Johnsonbryantjones Limited
Name
Ltd
Type
4586819
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robin Urwin Johnson - Director

Appointment date: 07 Nov 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Sep 2014


Christopher Kevin Bryant - Director

Appointment date: 29 Jun 2007

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 31 Mar 2021


Kevin Bryant - Director

Appointment date: 29 Jun 2007

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 31 Mar 2021

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 01 Sep 2014


Joanne Maureen Jones - Director (Inactive)

Appointment date: 20 Sep 2013

Termination date: 31 May 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2017

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 01 Jul 2015


Joanne Maureen Jones - Director (Inactive)

Appointment date: 16 Apr 2010

Termination date: 13 Oct 2011

Address: Churton Park, Wellington,

Address used since 16 Apr 2010


David Anthony Dyer - Director (Inactive)

Appointment date: 07 Nov 2006

Termination date: 30 Jun 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 07 Nov 2006


Gerard Vernon Jackson Hughes - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 21 Jun 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2008

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