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Ia Group Limited

Type: NZ Limited Company (Ltd)
9429031710572
NZBN
2384067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324230
Industry classification code
Flooring Fixing - Wooden
Industry classification description
Current address
17a Bradshaw Street
South Dunedin
Dunedin 9012
New Zealand
Registered & physical & service address used since 13 Jul 2021

Ia Group Limited was registered on 19 Jan 2010 and issued a number of 9429031710572. This registered LTD company has been run by 1 director, named Ian David Mcquilton - an active director whose contract began on 19 Jan 2010.
According to BizDb's database (updated on 10 Mar 2024), this company uses 1 address: 17A Bradshaw Street, South Dunedin, Dunedin, 9012 (types include: registered, physical).
Until 13 Jul 2021, Ia Group Limited had been using 25 Mailer Street, Mornington, Dunedin as their physical address.
BizDb identified more names for this company: from 19 Jan 2010 to 07 Jul 2016 they were named New Zealand Flooring Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 501 shares are held by 1 entity, namely:
Mcquilton, Ian David (an individual) located at South Dunedin, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Mcquilton, Amanda Jane - located at South Dunedin, Dunedin. Ia Group Limited has been classified as "Flooring fixing - wooden" (ANZSIC E324230).

Addresses

Principal place of activity

17a Bradshaw Street, South Dunedin, Dunedin, 9012 New Zealand


Previous addresses

Address: 25 Mailer Street, Mornington, Dunedin, 9011 New Zealand

Physical & registered address used from 19 Jul 2019 to 13 Jul 2021

Address: 235 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 31 Jul 2017 to 19 Jul 2019

Address: 235 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 05 Oct 2016 to 19 Jul 2019

Address: 31 Middleton Road, Kew, Dunedin, 9012 New Zealand

Physical address used from 19 Aug 2015 to 31 Jul 2017

Address: 82 Waimea Avenue, Calton Hill, Dunedin, 9012 New Zealand

Physical address used from 28 Mar 2014 to 19 Aug 2015

Address: Sba Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 08 Aug 2013 to 05 Oct 2016

Address: 5 Palmgreen Court, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 29 Nov 2010 to 28 Mar 2014

Address: 10 Maheke St, St Heliers New Zealand

Registered address used from 19 Jan 2010 to 08 Aug 2013

Address: 973 Whangaparaoa Rd, Whangaparaoa 0930 New Zealand

Physical address used from 19 Jan 2010 to 29 Nov 2010

Contact info
64 21 812090
11 Jul 2019 Phone
ianmcquilton@gmail.com
Email
ian@dwfc.co.nz
05 Jul 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.dwfc.co.nz
23 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Mcquilton, Ian David South Dunedin
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Mcquilton, Amanda Jane South Dunedin
Dunedin
9012
New Zealand
Directors

Ian David Mcquilton - Director

Appointment date: 19 Jan 2010

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 05 Jul 2021

Address: Kew, Dunedin, 9012 New Zealand

Address used since 31 Jul 2014

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 11 Jul 2019

Address: South Dunedin, Dunedin, 9012 New Zealand

Address used since 21 Oct 2019

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