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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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