Independent Quality Assurance New Zealand Limited, a registered company, was launched on 07 Nov 2006. 9429033817811 is the NZBN it was issued. 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 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 (category: registered, service).
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.
Other active addresses
Address #4: Level 2, Psa House, 11 Aurora Terrace, Wellington, 6011 New Zealand
Office & delivery 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
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Johnson Bryant Investments Limited Shareholder NZBN: 9429030105096 |
Wellington Central Wellington 6011 New Zealand |
16 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iqanz Holdings Limited Shareholder NZBN: 9429037190446 Company Number: 1050811 |
07 Nov 2006 - 16 Apr 2014 | |
| Entity | Iqanz Holdings Limited Shareholder NZBN: 9429037190446 Company Number: 1050811 |
07 Nov 2006 - 16 Apr 2014 |
Ultimate Holding Company
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
Johnson Bryant Investments Limited
Level 2 Psa House
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