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Iq Security 2015 Limited

Type: NZ Limited Company (Ltd)
9429041789605
NZBN
5719272
Company Number
Registered
Company Status
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
96 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 07 Mar 2022
9b William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 30 Nov 2022

Iq Security 2015 Limited, a registered company, was started on 08 Jun 2015. 9429041789605 is the NZ business number it was issued. "Alarm system installation" (ANZSIC E323410) is how the company is classified. The company has been run by 3 directors: Garry Chapman - an active director whose contract started on 08 Jun 2015,
Karl Gaines - an active director whose contract started on 08 Jun 2015,
Garry Frances Chapman - an inactive director whose contract started on 08 Jun 2015 and was terminated on 08 Dec 2023.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 9B William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, service).
Iq Security 2015 Limited had been using 6/13 Beatrice Tinsley Cresent, Rosedale, Auckland as their registered address up to 07 Mar 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 6/13 Beatrice Tinsley Cresent, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 14 Mar 2016 to 07 Mar 2022

Address #2: Unit 18 No 77 Porana Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 08 Jun 2015 to 14 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Gaines, Alishia Anne Rd 3
Albany
0793
New Zealand
Director Gaines, Karl Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gaines, Karl Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Garry Frances Pinehill
Auckland
0632
New Zealand
Individual Chapman, Lijun Pinehill
Auckland
0632
New Zealand
Individual Chapman, Lijun Pinehill
Auckland
0632
New Zealand
Individual Chapman, Lijun Pinehill
Auckland
0632
New Zealand
Director Chapman, Garry Frances Pinehill
Auckland
0632
New Zealand
Director Chapman, Garry Frances Pinehill
Auckland
0632
New Zealand
Director Chapman, Garry Frances Pinehill
Auckland
0632
New Zealand
Director Chapman, Garry Frances Pinehill
Auckland
0632
New Zealand
Director Chapman, Garry Frances Pinehill
Auckland
0632
New Zealand
Individual Chapman, Lijun Pinehill
Auckland
0632
New Zealand
Individual Chapman, Lily Pinehill
Auckland
0632
New Zealand
Directors

Garry Chapman - Director

Appointment date: 08 Jun 2015

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Nov 2017

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 08 Jun 2015


Karl Gaines - Director

Appointment date: 08 Jun 2015

Address: Rd 3, Albany, 0793 New Zealand

Address used since 08 Jun 2015


Garry Frances Chapman - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 08 Dec 2023

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Nov 2017

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