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Iqumulate Premium Funding Limited

Type: NZ Limited Company (Ltd)
9429030403802
NZBN
4174359
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 09 Jul 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Jan 2024

Iqumulate Premium Funding Limited, a registered company, was incorporated on 14 Dec 2012. 9429030403802 is the New Zealand Business Number it was issued. "Finance company operation" (ANZSIC K623010) is how the company has been classified. This company has been supervised by 5 directors: Robert Bernard Kelly - an active director whose contract started on 14 Dec 2012,
Wayne Tower - an active director whose contract started on 17 Jun 2021,
Alexander Maccallum - an active director whose contract started on 17 Jun 2021,
Linda Donelle Ellis - an inactive director whose contract started on 13 Jun 2019 and was terminated on 17 Jun 2021,
Peter Jones - an inactive director whose contract started on 14 Dec 2012 and was terminated on 11 Jun 2019.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Iqumulate Premium Funding Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 05 Jan 2024.
More names used by the company, as we managed to find at BizDb, included: from 12 Dec 2012 to 26 Mar 2019 they were named Macquarie Premium Funding Limited.
One entity controls all company shares (exactly 2460100 shares) - Acn 127-517-677 - Iqumulate Premium Funding Pty Limited - located at 1010, Sydney, Nsw.

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 09 Jul 2019 to 05 Jan 2024

Address #2: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Dec 2016 to 09 Jul 2019

Address #3: Level 8, 120 Albert Street, Auckland, 1140 New Zealand

Registered & physical address used from 07 Apr 2015 to 19 Dec 2016

Address #4: C/- Chapman Tripp, Level 38 Anz Centre, 23 Albert Street, Auckland, 1140 New Zealand

Registered & physical address used from 14 Dec 2012 to 07 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 2460100

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2460100
Other (Other) Acn 127-517-677 - Iqumulate Premium Funding Pty Limited Sydney
Nsw
2000
Australia

Ultimate Holding Company

24 Jun 2019
Effective Date
Steadfast Group Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Aurora Place, Level 19
88 Phillip Street
Sydney, Nsw 2000
Australia
Address
Directors

Robert Bernard Kelly - Director

Appointment date: 14 Dec 2012

ASIC Name: Steadfast Group Ltd

Address: 3 Darling Island Road, Pyrmont, Nsw, 2009 Australia

Address used since 14 Dec 2012

Address: 97-99 Bathurst Street, Sydney, 2000 Australia

Address: 97-99 Bathurst Street, Sydney, 2000 Australia

Address: Sydney, Nsw, 2000 Australia


Wayne Tower - Director

Appointment date: 17 Jun 2021

ASIC Name: Iqumulate Premium Funding Pty Ltd

Address: Como, Nsw, 2226 Australia

Address used since 17 Jun 2021

Address: Sydney, Nsw, 2000 Australia


Alexander Maccallum - Director

Appointment date: 17 Jun 2021

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 17 Jun 2021


Linda Donelle Ellis - Director (Inactive)

Appointment date: 13 Jun 2019

Termination date: 17 Jun 2021

ASIC Name: Steadfast Re Pty Limited

Address: Mosman, Nsw, 2088 Australia

Address used since 13 Jun 2019

Address: Sydney, Nsw, 2000 Australia


Peter Jones - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 11 Jun 2019

ASIC Name: Iqumulate Premium Funding Pty Ltd

Address: 88 Phillip Street, Sydney, Nsw, 2000 Australia

Address: Kensington, Sydney, 2033 Australia

Address used since 14 Dec 2012

Address: 88 Phillip Street, Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

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