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Igs Group Limited

Type: NZ Limited Company (Ltd)
9429034698266
NZBN
1649875
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

Igs Group Limited, a registered company, was started on 28 Jun 2005. 9429034698266 is the business number it was issued. This company has been run by 4 directors: Eric Gerald Clark - an active director whose contract began on 28 Jun 2005,
Grahame Jeffory Woodd - an active director whose contract began on 24 Mar 2009,
Antoinette Terese Mcqueen - an active director whose contract began on 24 Mar 2009,
Philip James Hanrahan - an active director whose contract began on 24 Mar 2009.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered).
Igs Group Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 24 Jul 2019.
All shares (375000 shares exactly) are owned by a single group consisting of 4 entities, namely:
Mcqueen, Antoinette Terese (an individual) located at Hamilton postcode 3204,
Woodd, Grahame Jeffory (an individual) located at Whitianga, Whitianga postcode 3510,
Clark, Eric Gerald (an individual) located at Papamoa.

Addresses

Previous addresses

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 24 Jul 2019

Address: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Jun 2011 to 19 Dec 2011

Address: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 04 Jun 2009 to 08 Jun 2011

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 21 May 2008 to 04 Jun 2009

Address: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 21 May 2008 to 04 Jun 2009

Address: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 28 Jun 2005 to 21 May 2008

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
Individual Mcqueen, Antoinette Terese Hamilton
3204
New Zealand
Individual Woodd, Grahame Jeffory Whitianga
Whitianga
3510
New Zealand
Individual Clark, Eric Gerald Papamoa

New Zealand
Individual Hanrahan, Philip James Hamilton
Directors

Eric Gerald Clark - Director

Appointment date: 28 Jun 2005

Address: Papamoa, 3118 New Zealand

Address used since 28 Jan 2016


Grahame Jeffory Woodd - Director

Appointment date: 24 Mar 2009

Address: Whitianga, 3510 New Zealand

Address used since 28 Jan 2016


Antoinette Terese Mcqueen - Director

Appointment date: 24 Mar 2009

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 18 May 2010


Philip James Hanrahan - Director

Appointment date: 24 Mar 2009

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 28 Nov 2020

Address: Hamilton, 3283 New Zealand

Address used since 28 Jan 2016

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