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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 375000 | |||
Individual | Mcqueen, Antoinette Terese |
Hamilton 3204 New Zealand |
16 Apr 2009 - |
Individual | Woodd, Grahame Jeffory |
Whitianga Whitianga 3510 New Zealand |
28 Jun 2005 - |
Individual | Clark, Eric Gerald |
Papamoa New Zealand |
28 Jun 2005 - |
Individual | Hanrahan, Philip James |
Hamilton |
16 Apr 2009 - |
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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