General information

Iap Holding Limited

Type: NZ Limited Company (Ltd)
9429031209199
New Zealand Business Number
3281348
Company Number
Registered
Company Status
M696230 - Forestry And Logging - Management And Consulting Services
Industry classification codes with description

Iap Holding Limited (NZBN 9429031209199) was registered on 21 Feb 2011. 5 addresess are currently in use by the company: Level 7, 55 Shortland Street, Auckland, Auckland, 1143 (type: physical, service). Level 7, 55 Shortland Street, Auckland, Auckland had been their physical address, up until 09 Aug 2019. 25000 shares are issued to 14 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (20% of shares), namely:
Jackson Russell Trustee Services Limited (an entity) located at Auckland, Null postcode 1010,
Singh, Navjyot Kaur (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 5000 shares); it includes
Chandler, Nigel Bruce (an individual) - located at Riverhead, Riverhead,
Chandler, Deanne Christina (an individual) - located at Riverhead, Riverhead,
Jackson Russell Trustee Services Limited (an entity) - located at Auckland, Null. Moving on to the third group of shareholders, share allotment (5000 shares, 20%) belongs to 3 entities, namely:
Liley, Karen Anne, located at Mount Eden, Auckland (an individual),
Liley, William Bruce, located at Mount Eden, Auckland (an individual),
Jackson Russell Trustee Services Limited, located at Auckland, Null (an entity). "Forestry and logging - management and consulting services" (ANZSIC M696230) is the category the Australian Bureau of Statistics issued to Iap Holding Limited. Our data was updated on 15 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland, Auckland, 1143 Office & postal & delivery 01 Aug 2019
Level 7, 55 Shortland Street, Auckland, Auckland, 1143 Physical & service & registered 09 Aug 2019
Contact info
64 21 581994
Phone (Phone)
nav.singh@indufor-ap.com
Email (nzbn-reserved-invoice-email-address-purpose)
nav.singh@indufor-ap.com
Email
indufor-ap.com
Website
Directors
Name and Address Role Period
William Bruce Liley
Mount Eden, Auckland, 1024
Address used since 01 Aug 2013
Director 21 Feb 2011 - current
Navjyot Kaur Singh
Karaka, Papakura, 2113
Address used since 27 Aug 2015
Director 23 Dec 2011 - current
Marcel Vroege
Kerikeri, Kerikeri, 0230
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Nigel Bruce Chandler
Riverhead, Riverhead, 0820
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Peter Joseph Watt
Rd 3, Pukekohe, 2678
Address used since 23 Dec 2011
Director 23 Dec 2011 - current
Addresses
Principal place of activity
Level 7, 55 Shortland Street , Auckland , Auckland , 1143
Previous address Type Period
Level 7, 55 Shortland Street, Auckland, Auckland, 1143 Physical & registered 06 Oct 2011 - 09 Aug 2019
15 Marsden Avenue, Mount Eden, Auckland, 1024 Physical & registered 21 Feb 2011 - 06 Oct 2011
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Entity (NZ Limited Company)
Auckland
Null 1010
23 Dec 2011 - current
Singh, Navjyot Kaur
Individual
New Lynn
Auckland
0600
23 Dec 2011 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Chandler, Nigel Bruce
Individual
Riverhead
Riverhead
0820
23 Dec 2011 - current
Chandler, Deanne Christina
Individual
Riverhead
Riverhead
0820
23 Dec 2011 - current
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Entity (NZ Limited Company)
Auckland
Null 1010
23 Dec 2011 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Liley, Karen Anne
Individual
Mount Eden
Auckland
1024
23 Dec 2011 - current
Liley, William Bruce
Individual
Mount Eden
Auckland
1024
21 Feb 2011 - current
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Entity (NZ Limited Company)
Auckland
Null 1010
23 Dec 2011 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Entity (NZ Limited Company)
Auckland
Null 1010
23 Dec 2011 - current
Wilson, Tamsin Dorothy
Individual
Rd 3
Pukekohe
2678
23 Dec 2011 - current
Watt, Peter Joseph
Director
Rd 3
Pukekohe
2678
23 Dec 2011 - current
Shares Allocation #5 Number of Shares: 5000
Shareholder Name Address Period
Mackenzie, Rhona Elizabeth Anne
Individual
Kerikeri
Kerikeri
0230
23 Dec 2011 - current
Vroege, Cornelius Jan
Individual
23 Dec 2011 - current
Vroege, Marcel
Individual
Kerikeri
Kerikeri
0230
23 Dec 2011 - current
Location
Companies nearby
Organic Blooms NZ Limited
761a State Highway 1
C R P Limited
Level 9, 2 Emily Place
Ready Finance Limited
Level 9, 2 Emily Place
Thomas Rowe Family Trustee (no 2) Limited
Level 7, 38 Wyndham Street
Felicitas Limited
Level 14
Cal 136891 Limited
Level 14
Similar companies
Y.s. Forest Marketing Limited
Level 24, Sap Tower, 151 Queen St
Matariki Forestry Group
Level 5, 32-34 Mahuhu Crescent
Matariki Forests
Level 5, 32-34 Mahuhu Crescent
New Zealand Forest Yarding Limited
9-11 Galatos Street
Kakaho Bay Limited
Level 2, Fidelity House
Neo's Mt Zion Group Limited
134 Tapu Road