General information
Igs Holdings Limited
Type: NZ Limited Company (Ltd)9429031037129
New Zealand Business Number
3451892
Company Number
Registered
Company Status
Igs Holdings Limited (issued a business number of 9429031037129) was started on 15 Jul 2011. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, up until 24 Jul 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Roadmarkers Waikato Trust Limited (an entity) located at 354 Victoria St, Hamilton postcode 3204. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 24 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip James Hanrahan
Frankton, Hamilton, 3204
Address used since 28 Nov 2020
Rd 3, Hamilton, 3283
Address used since 15 Jul 2011 |
Director | 15 Jul 2011 - current |
|
Antoinette Terese Mcqueen
Frankton, Hamilton, 3204
Address used since 15 Jul 2011 |
Director | 15 Jul 2011 - current |
|
Eric Gerald Clark
Papamoa Beach, Papamoa, 3118
Address used since 15 Jul 2011 |
Director | 15 Jul 2011 - current |
|
Grahame Jeffory Woodd
Whitianga, Whitianga, 3510
Address used since 15 Jul 2011 |
Director | 15 Jul 2011 - 30 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical | 03 Jan 2013 - 24 Jul 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered | 03 May 2012 - 24 Jul 2019 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 15 Jul 2011 - 03 Jan 2013 |
| 711 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 15 Jul 2011 - 03 May 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roadmarkers Waikato Trust Limited Shareholder NZBN: 9429032332728 Entity (NZ Limited Company) |
354 Victoria St Hamilton 3204 |
15 Jul 2011 - current |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |