Iug Holdings Limited, a registered company, was launched on 31 Mar 2008. 9429032824308 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company is categorised. This company has been managed by 1 director, named Scott Kendall - an active director whose contract began on 31 Mar 2008.
Last updated on 02 Apr 2024, our database contains detailed information about 4 addresses the 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 Holdings Limited had been using Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland as their physical address up to 04 Aug 2022.
A total of 50000 shares are allotted to 7 shareholders (6 groups). The first group consists of 5499 shares (11%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 9999 shares (20%). Lastly there is the 3rd share allotment (1 share 0%) made up of 1 entity.
Other active addresses
Address #4: 1 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical & service address used from 04 Aug 2022
Principal place of activity
Top Floor, 45d Mt Wellington Highway, Mt Wellington Highway, Auckland, 1060 New Zealand
Previous address
Address #1: Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland New Zealand
Physical & registered address used from 31 Mar 2008 to 04 Aug 2022
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5499 | |||
| Entity (NZ Limited Company) | Xavier Trustees 20 Limited Shareholder NZBN: 9429030987135 |
Ponsonby Auckland 1011 New Zealand |
09 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 9999 | |||
| Individual | Reid, John Christopher |
Somerville Auckland 2014 New Zealand |
31 Mar 2008 - |
| Entity (NZ Limited Company) | Sjm Trustees Limited Shareholder NZBN: 9429035602156 |
154-156 Remuera Road Remuera, Auckland Null New Zealand |
30 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mason, Tony Richard |
St Heliers Auckland 1071 New Zealand |
31 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 24500 | |||
| Entity (NZ Limited Company) | Aeroview Holdings Limited Shareholder NZBN: 9429038562631 |
Ponsonby Auckland 1011 New Zealand |
31 Mar 2008 - |
| Shares Allocation #5 Number of Shares: 9999 | |||
| Entity (NZ Limited Company) | Bfast Limited Shareholder NZBN: 9429035019893 |
Ponsonby Auckland 1011 New Zealand |
31 Mar 2008 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Reid, John Christopher |
Somerville Auckland 2014 New Zealand |
31 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kendall, Scott |
Greenlane Auckland 1051 New Zealand |
31 Mar 2008 - 09 Aug 2012 |
| Individual | Kendall, Scott |
Greenlane Auckland 1051 New Zealand |
31 Mar 2008 - 09 Aug 2012 |
| Entity | Maclean Law Trustee Limited Shareholder NZBN: 9429034232330 Company Number: 1789859 |
31 Mar 2008 - 30 Mar 2011 | |
| Other | John Christopher Reid And Sjm Trustees Limited | 28 Jul 2010 - 30 Mar 2011 | |
| Individual | Kendall, Scott |
Greenlane Auckland 1051 New Zealand |
31 Mar 2008 - 09 Aug 2012 |
| Entity | Maclean Law Trustee Limited Shareholder NZBN: 9429034232330 Company Number: 1789859 |
31 Mar 2008 - 30 Mar 2011 | |
| Other | Null - John Christopher Reid And Sjm Trustees Limited | 28 Jul 2010 - 30 Mar 2011 | |
| Individual | Kendall, Scott |
Associates, 202 Ponsonby Rd Ponsonby, Auckland 1011 New Zealand |
31 Mar 2008 - 09 Aug 2012 |
| Entity | Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 |
30 Mar 2011 - 09 Aug 2012 | |
| Entity | Maclean Law (kendall) Trustee Limited Shareholder NZBN: 9429031421164 Company Number: 3063245 |
30 Mar 2011 - 09 Aug 2012 |
Scott Kendall - Director
Appointment date: 31 Mar 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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