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Igs Finance Limited

Type: NZ Limited Company (Ltd)
9429032378290
NZBN
2212661
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 24 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 26 Feb 2024

Igs Finance Limited, a registered company, was incorporated on 04 Mar 2009. 9429032378290 is the NZ business number it was issued. This company has been supervised by 4 directors: Eric Gerald Clark - an active director whose contract began on 04 Mar 2009,
Philip James Hanrahan - an active director whose contract began on 31 May 2010,
Antoinette Terese Mcqueen - an active director whose contract began on 31 May 2010,
Grahame Jeffory Woodd - an inactive director whose contract began on 31 May 2010 and was terminated on 30 May 2016.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (types include: registered, service).
Igs Finance Limited had been using Level 4, B Nz Building, 354 Victoria Street, Hamilton as their physical address until 24 Jul 2019.
A single entity owns all company shares (exactly 375000 shares) - Igs Group Limited - located at 3204, 354 Victoria Street, Hamilton.

Addresses

Previous addresses

Address #1: Level 4, B Nz Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Dec 2011 to 24 Jul 2019

Address #2: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Nov 2011 to 06 Dec 2011

Address #3: Staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Physical & registered address used from 04 Mar 2009 to 16 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 375000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 375000
Entity (NZ Limited Company) Igs Group Limited
Shareholder NZBN: 9429034698266
354 Victoria Street
Hamilton
3204
New Zealand
Directors

Eric Gerald Clark - Director

Appointment date: 04 Mar 2009

Address: Papamoa, 3118 New Zealand

Address used since 28 Jan 2016


Philip James Hanrahan - Director

Appointment date: 31 May 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Nov 2020

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 May 2010


Antoinette Terese Mcqueen - Director

Appointment date: 31 May 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 31 May 2010


Grahame Jeffory Woodd - Director (Inactive)

Appointment date: 31 May 2010

Termination date: 30 May 2016

Address: Whitianga, 3510 New Zealand

Address used since 08 Nov 2011

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