I Q Ideas Limited, a registered company, was started on 28 Apr 2005. 9429034808757 is the New Zealand Business Number it was issued. "Educational support services nec" (ANZSIC P822020) is how the company has been categorised. The company has been run by 3 directors: Andrew David Crichton Baker - an active director whose contract began on 28 Apr 2005,
Briggita Baker - an active director whose contract began on 28 Apr 2005,
Graham Jonathan Gill - an inactive director whose contract began on 01 Feb 2008 and was terminated on 20 Jun 2013.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 8 The Track, Plimmerton, Porirua, 5026 (types include: registered, physical).
I Q Ideas Limited had been using 6 Kempton Park Lane, Havelock North as their physical address up to 25 Jan 2021.
Other names for the company, as we identified at BizDb, included: from 28 Apr 2005 to 05 May 2005 they were called Iqube Ideas Limited.
A total of 1500000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 75000 shares (5%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 75000 shares (5%). Finally the next share allocation (150000 shares 10%) made up of 1 entity.
Principal place of activity
8 The Track, Plimmerton, Porirua, 5026 New Zealand
Previous addresses
Address #1: 6 Kempton Park Lane, Havelock North, 4130 New Zealand
Physical address used from 14 Nov 2013 to 25 Jan 2021
Address #2: Andrew & Briggita Baker, 43 Sandown Lane, Havelock North, 4130 New Zealand
Physical address used from 17 Dec 2012 to 14 Nov 2013
Address #3: 43 Sandown Lane, Havelock North, 4130 New Zealand
Registered address used from 17 Dec 2012 to 25 Jan 2021
Address #4: Gannaway Mercer, Chartered Accountants, 11a Wynyard St, Devonport, Auckland 0624 New Zealand
Physical & registered address used from 07 Dec 2009 to 17 Dec 2012
Address #5: 1/626 Blockhouse Bay Road, Blockhouse Bay, Auckland 0600
Physical & registered address used from 15 May 2007 to 07 Dec 2009
Address #6: C/-level 5, Lowndes Associates House, 18 Shortland Street, Auckland
Registered & physical address used from 28 Apr 2005 to 15 May 2007
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: November
Annual return last filed: 05 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Entity (NZ Limited Company) | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 |
Takapuna Auckland 0622 New Zealand |
19 Jan 2024 - |
Individual | Cotty, Jane Marie |
Milford Auckland New Zealand |
19 Oct 2006 - |
Individual | Gill, Graham Jonathan |
Milford Auckland New Zealand |
19 Oct 2006 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Mclaughlan, Murray |
18 Tin Tan Road New Territories Tin Shui Wai, China |
27 Sep 2007 - |
Shares Allocation #3 Number of Shares: 150000 | |||
Individual | Featherstone, Brian |
Timaru New Zealand |
27 Sep 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Baker, Andrew David Crichton |
Havelock North 4130 New Zealand |
28 Apr 2005 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Baker, Briggita |
Havelock North 4130 New Zealand |
28 Apr 2005 - |
Shares Allocation #6 Number of Shares: 1199998 | |||
Entity (NZ Limited Company) | Puzzle Trustees Limited Shareholder NZBN: 9429034797457 |
Sydenham Christchurch 8023 New Zealand |
04 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schnauer, Andrew Lawrence |
Milford Auckland New Zealand |
19 Oct 2006 - 19 Jan 2024 |
Andrew David Crichton Baker - Director
Appointment date: 28 Apr 2005
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Jan 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Nov 2013
Briggita Baker - Director
Appointment date: 28 Apr 2005
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 15 Jan 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Nov 2013
Graham Jonathan Gill - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 20 Jun 2013
Address: Milford, Auckland,
Address used since 01 Feb 2008
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