Ikegps Group Limited

Ikegps Group Limited, a registered company, was started on 17 Apr 2003. 9429036029341 is the NZ business number it was issued. The company has been run by 16 directors: Alex K. - an active director whose contract began on 20 Jul 2011,
Glenn M. - an active director whose contract began on 29 Aug 2013,
Richard Gordon Maxwell Christie - an active director whose contract began on 02 May 2014,
Frederick L. - an active director whose contract began on 21 Jul 2014,
Mark Adrian Ratcliffe - an active director whose contract began on 01 Jan 2020.
Last updated on 15 Mar 2024, our data contains detailed information about 9 addresses this company registered, namely: Po Box 11368, Manners Street, Wellington, 6142 (postal address),
Level 2, 79 Boulcott Street, Wellington, Wellington, 6011 (office address),
Level 2, 79 Boulcott Street, Wellington, Wellington, 6011 (delivery address),
Level 2, 79 Boulcott Street, Wellington, Wellington, 6011 (registered address) among others.
Ikegps Group Limited had been using Level 7, 186 Willis Street, Te Aro, Wellington as their registered address up until 20 Nov 2023.
Old names used by this company, as we established at BizDb, included: from 10 Jun 2003 to 14 Oct 2013 they were called Surveylab Group Limited, from 17 Apr 2003 to 10 Jun 2003 they were called Galvanized Group Limited.
A total of 160242975 shares are allocated to 12 shareholders (10 groups). The first group consists of 1828123 shares (1.14%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3695668 shares (2.31%). Lastly there is the next share allocation (14935878 shares 9.32%) made up of 1 entity.

Other active addresses

Address #4: Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 26 Jul 2021

Address #5: Level 7, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Office & delivery address used from 06 Mar 2023

Address #6: Po Box 30663, Lower Hutt, Lower Hutt, 5010 New Zealand

Postal address used from 06 Mar 2023

Address #7: Level 2, 79 Boulcott Street, Wellington, Wellington, 6011 New Zealand

Registered & service address used from 20 Nov 2023

Address #8: Level 2, 79 Boulcott Street, Wellington, Wellington, 6011 New Zealand

Office & delivery address used from 28 Feb 2024

Address #9: Po Box 11368, Manners Street, Wellington, 6142 New Zealand

Postal address used from 28 Feb 2024

Previous addresses

Address #1: Level 7, 186 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & service address used from 11 Mar 2020 to 20 Nov 2023

Address #2: Level One, 42 Adelaide Rd, Mount Cooke, Wellington, 6021 New Zealand

Physical address used from 13 Feb 2013 to 11 Mar 2020

Address #3: Level One, 42 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand

Registered address used from 12 Feb 2013 to 11 Mar 2020

Address #4: Level One, 42 Adelaide Rd, Mount Cook, Wellington 6011, 6011 New Zealand

Physical address used from 12 Feb 2013 to 13 Feb 2013

Address #5: Level 1, 42 Adelaide Road, Newtown, Wellington, 6021 New Zealand

Registered address used from 04 Mar 2011 to 12 Feb 2013

Address #6: Level 1, 42 Adelaide Rd, Newtown, Wellington 6011, 6011 New Zealand

Physical address used from 01 Oct 2010 to 12 Feb 2013

Address #7: Level 11, 34 -42 Manners Street, Wellington 6011 New Zealand

Registered address used from 01 Jun 2010 to 04 Mar 2011

Address #8: Level 11, 34 -42 Manners Street, Wellington 6011 New Zealand

Physical address used from 01 Jun 2010 to 01 Oct 2010

Address #9: Level 2, 354 Lambton Quay

Registered & physical address used from 23 Feb 2009 to 01 Jun 2010

Address #10: C/- Mason King, 354 Lambton Quay, Wellington

Registered & physical address used from 17 Apr 2003 to 23 Feb 2009

Previous Shareholders

Alex K. - Director

Appointment date: 20 Jul 2011

Glenn M. - Director

Appointment date: 29 Aug 2013

Richard Gordon Maxwell Christie - Director

Appointment date: 02 May 2014

Frederick L. - Director

Appointment date: 21 Jul 2014

Mark Adrian Ratcliffe - Director

Appointment date: 01 Jan 2020

Rosalind Diane Buick - Director

Appointment date: 01 Nov 2023

Eileen H. - Director (Inactive)

Appointment date: 01 Apr 2021

Termination date: 02 May 2023

William Thomas Morrow - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 30 Apr 2021

Bruce James Harker - Director (Inactive)

Appointment date: 12 Sep 2013

Termination date: 29 Sep 2020

Peter John Britnell - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 09 Aug 2017

Leon Mathieu Lammers Van Toorenburg - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 29 Jul 2015

Jennifer Ann Morel - Director (Inactive)

Appointment date: 01 Aug 2005

Termination date: 02 Jun 2014

Hector Rex Nicholls - Director (Inactive)

Appointment date: 17 Apr 2003

Termination date: 23 May 2012

Stephen William Day - Director (Inactive)

Appointment date: 28 Jan 2010

Termination date: 03 Apr 2010

Andrew Nicoll - Director (Inactive)

Appointment date: 31 Aug 2005

Termination date: 31 Jan 2007

James David Donovan - Director (Inactive)

Appointment date: 22 Apr 2003

Termination date: 13 Aug 2003