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Iug Asset Management Limited

Type: NZ Limited Company (Ltd)
9429032486018
NZBN
2189122
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Top Floor, 45d Mt Wellington Highway
Mt Wellington
Auckland 1060
New Zealand
Other address (Address For Share Register) used since 16 Jul 2013
1 O'rorke Road
Penrose
Auckland 1061
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jul 2022
1 O'rorke Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Aug 2022

Iug Asset Management Limited, a registered company, was registered on 28 Nov 2008. 9429032486018 is the New Zealand Business Number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is classified. The company has been supervised by 1 director, named Scott Kendall - an active director whose contract began on 28 Nov 2008.
Updated on 19 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 1 O'rorke Road, Penrose, Auckland, 1061 (registered address),
1 O'rorke Road, Penrose, Auckland, 1061 (physical address),
1 O'rorke Road, Penrose, Auckland, 1061 (service address),
1 O'rorke Road, Penrose, Auckland, 1061 (other address) among others.
Iug Asset Management Limited had been using Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland as their registered address up until 04 Aug 2022.
A total of 50000 shares are issued to 7 shareholders (6 groups). The first group includes 5499 shares (11 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 24500 shares (49 per cent). Finally there is the third share allocation (9999 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand


Previous address

Address #1: Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland New Zealand

Registered & physical address used from 28 Nov 2008 to 04 Aug 2022

Contact info
64 9 5729000
Phone
admin@iugonline.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5499
Entity (NZ Limited Company) Xavier Trustees 20 Limited
Shareholder NZBN: 9429030987135
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 24500
Entity (NZ Limited Company) Aeroview Holdings Limited
Shareholder NZBN: 9429038562631
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 9999
Entity (NZ Limited Company) Bfast Limited
Shareholder NZBN: 9429035019893
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 9999
Entity (NZ Limited Company) Sjm Trustees Limited
Shareholder NZBN: 9429035602156
154-156 Remuera Road
Remuera, Auckland
Null
New Zealand
Individual Reid, John Christopher Somerville
Auckland
2014
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Reid, John Christopher Somerville
Auckland
2014
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Mason, Tony Richard St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kendall, Scott Greenlane
Auckland
1051
New Zealand
Individual Kendall, Scott Greenlane
Auckland
1051
New Zealand
Individual Kendall, Scott Greenlane
Auckland
1051
New Zealand
Entity Maclean Law (kendall) Trustee Limited
Shareholder NZBN: 9429031421164
Company Number: 3063245
Entity Maclean Law Trustee Limited
Shareholder NZBN: 9429034232330
Company Number: 1789859
Entity Maclean Law Trustee Limited
Shareholder NZBN: 9429034232330
Company Number: 1789859
Other Null - John Christopher Reid And Sjm Trustees Limited
Entity Maclean Law (kendall) Trustee Limited
Shareholder NZBN: 9429031421164
Company Number: 3063245
Individual Kendall, Scott Associates, 202 Ponsonby Rd
Ponsonby, Auckland
1011
New Zealand
Other John Christopher Reid And Sjm Trustees Limited
Directors

Scott Kendall - Director

Appointment date: 28 Nov 2008

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 27 Jul 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Jul 2015

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