Iq New Zealand Limited

Iq New Zealand Limited, a registered company, was registered on 05 Nov 1999. 9429037440749 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been managed by 8 directors: Damon Lachlan Fieldgate - an active director whose contract started on 22 Nov 2023,
Philippa Marion Smith Lambert - an inactive director whose contract started on 01 Aug 2022 and was terminated on 22 Nov 2023,
Mitchell Lyle Glickman - an inactive director whose contract started on 01 Aug 2022 and was terminated on 22 Nov 2023,
David Samuel Berkal - an inactive director whose contract started on 01 Aug 2022 and was terminated on 22 Nov 2023,
Anthony Paul Lew - an inactive director whose contract started on 01 Apr 2005 and was terminated on 01 Aug 2022.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 (service address),
P O Box 23-071, Wellington, 6140 (postal address) among others.
Iq New Zealand Limited had been using Level 12, 86 Victoria Street, Wellington as their registered address up to 10 Aug 2022.
Old names for the company, as we managed to find at BizDb, included: from 05 Nov 1999 to 09 Dec 2011 they were called Paloma Technology Limited.
A single entity controls all company shares (exactly 160 shares) - Banyan Software Nz Limited - located at 1010, Auckland Central, Auckland.

Other active addresses

Address #4: Floor 5, 79 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered & service address used from 10 Aug 2022

Principal place of activity

354 Lambton Quay, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 12, 86 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 12 Feb 2021 to 10 Aug 2022

Address #2: Level 5, 354-358 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 15 Apr 2011 to 12 Feb 2021

Address #3: Level 5, 354-358 Lambton Quay, Wellington New Zealand

Physical & registered address used from 21 Jul 2006 to 15 Apr 2011

Address #4: 14 Arahura Crescent, Porirua

Registered address used from 12 Apr 2000 to 21 Jul 2006

Address #5: 14 Arahura Crescent, Porirua

Physical address used from 05 Nov 1999 to 21 Jul 2006

Previous Shareholders

Ultimate Holding Company

Damon Lachlan Fieldgate - Director

Appointment date: 22 Nov 2023

ASIC Name: Intelligenz Australia Pty Ltd

Philippa Marion Smith Lambert - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 22 Nov 2023

Mitchell Lyle Glickman - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 22 Nov 2023

David Samuel Berkal - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 22 Nov 2023

Anthony Paul Lew - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 01 Aug 2022

Michael Rowan - Director (Inactive)

Appointment date: 20 Jan 2014

Termination date: 23 Nov 2021

Adrian Fleming - Director (Inactive)

Appointment date: 13 Jun 2018

Termination date: 30 Sep 2021

Mark Nicholas Davies - Director (Inactive)

Appointment date: 05 Nov 1999

Termination date: 30 Sep 2011