Shortcuts

I Q Ideas Limited

Type: NZ Limited Company (Ltd)
9429034808757
NZBN
1625831
Company Number
Registered
Company Status
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
8 The Track
Plimmerton
Porirua 5026
New Zealand
Postal & office address used since 15 Jan 2021
Unit 1, 5 The Bush Track
Aokautere 4471
New Zealand
Delivery address used since 15 Jan 2021
8 The Track
Plimmerton
Porirua 5026
New Zealand
Registered & physical & service address used since 25 Jan 2021

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.

Addresses

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

Contact info
64 21 377644
18 Jan 2019 Phone
andrewbakernz@gmail.com
18 Jan 2019 Email
Www.iqideas.com
18 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Entity (NZ Limited Company) Sco Trustees No. 3 Limited
Shareholder NZBN: 9429030537415
Takapuna
Auckland
0622
New Zealand
Individual Cotty, Jane Marie Milford
Auckland

New Zealand
Individual Gill, Graham Jonathan Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Mclaughlan, Murray 18 Tin Tan Road
New Territories Tin Shui Wai, China
Shares Allocation #3 Number of Shares: 150000
Individual Featherstone, Brian Timaru

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Baker, Andrew David Crichton Havelock North 4130

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Baker, Briggita Havelock North 4130

New Zealand
Shares Allocation #6 Number of Shares: 1199998
Entity (NZ Limited Company) Puzzle Trustees Limited
Shareholder NZBN: 9429034797457
Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schnauer, Andrew Lawrence Milford
Auckland

New Zealand
Directors

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

Nearby companies

Pollard Builders Limited
30 Sandown Lane

Pollard Properties Limited
30 Sandown Lane

M & S Holdings Limited
120 Margaret Avenue

Coro Cottages Limited
71 Aintree Road

Cc Maintenance Limited
71 Aintree Road

Transtrade Marketing (nz) Limited
154 Kopanga Road

Similar companies

Ep Productions Limited
31a Mchardy Street

Inspire In Education Limited
Level One, Anz Bank Building

Lcfx Limited
1 B Everest Avenue

Mataaho Limited
48 Napier Road

Rockmybaby Homebased Childcare Limited
Shop 4, 4 Donnelly Street

Teams 2024 Limited
50 Spur Road