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The I Group Limited

Type: NZ Limited Company (Ltd)
9429038120862
NZBN
850353
Company Number
Registered
Company Status
Current address
Maritime Building
3 Byron Street
Napier 4110
New Zealand
Registered & physical & service address used since 10 Mar 2022
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 14 Mar 2023

The i Group Limited, a registered company, was registered on 27 Mar 1997. 9429038120862 is the NZBN it was issued. This company has been run by 2 directors: William James Reilly - an active director whose contract started on 31 Mar 1998,
Garth Osmond Melville - an inactive director whose contract started on 27 Mar 1997 and was terminated on 31 Mar 1998.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: registered, service).
The i Group Limited had been using Gardiner Reaney, Maritime House, Cnr Byron & Browning Streets, Napier as their physical address up to 10 Mar 2022.
Past names for the company, as we found at BizDb, included: from 27 Mar 1997 to 25 Aug 1997 they were called Titan Holdings Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 94 shares (94%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 6 shares (6%).

Addresses

Previous addresses

Address #1: Gardiner Reaney, Maritime House, Cnr Byron & Browning Streets, Napier New Zealand

Physical & registered address used from 26 May 1998 to 10 Mar 2022

Address #2: C/- Company Solutions Ltd, 85 College Hill, Ponsonby, Auckland

Registered & physical address used from 26 May 1998 to 26 May 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 94
Individual Reilly, William James Hospital Hill
Napier
4110
New Zealand
Entity (NZ Limited Company) Chaucer Road Trustees Limited
Shareholder NZBN: 9429047692343
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Reilly, William James Hospital Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reaney, Stephen Hugh Orr Napier

New Zealand
Individual Reilly, Lynn Mabel Greenmeadows
Napier
Directors

William James Reilly - Director

Appointment date: 31 Mar 1998

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Mar 2017


Garth Osmond Melville - Director (Inactive)

Appointment date: 27 Mar 1997

Termination date: 31 Mar 1998

Address: Ponsonby, Auckland,

Address used since 27 Mar 1997

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