General information

Iug Administration Services Limited

Type: NZ Limited Company (Ltd)
9429033021317
New Zealand Business Number
2061417
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Iug Administration Services Limited (issued a business number of 9429033021317) was registered on 21 Nov 2007. 6 addresess are currently in use by the company: 1 O'rorke Road, Penrose, Auckland, 1061 (type: registered, physical). Top Floor, 45D Mt Wellington Highway, Mt Wellington, Auckland had been their registered address, up until 04 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Iug Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. "Investment - non financial assets nec" (business classification L664010) is the category the Australian Bureau of Statistics issued Iug Administration Services Limited. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland Other (Address For Share Register) 21 Nov 2007
1 O'rorke Road, Penrose, Auckland, 1061 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Jul 2022
1 O'rorke Road, Penrose, Auckland, 1061 Registered & physical & service 04 Aug 2022
Contact info
64 9 5729000
Phone (Phone)
admin@iugonline.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Scott Kendall
Greenlane, Auckland, 1051
Address used since 27 Jul 2022
Ponsonby, Auckland, 1011
Address used since 30 Jul 2015
Director 21 Nov 2007 - current
Addresses
Principal place of activity
Top Floor, 45d Mt Wellington Highway , Mt Wellington , Auckland , 1060
Previous address Type Period
Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 21 Nov 2007 - 04 Aug 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Iug Holdings Limited
Shareholder NZBN: 9429032824308
Entity (NZ Limited Company)
Penrose
Auckland
1061
22 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
International Underwriters Group Limited
Shareholder NZBN: 9429038133480
Company Number: 848137
Entity
21 Nov 2007 - 27 Jun 2010
International Underwriters Group Limited
Shareholder NZBN: 9429038133480
Company Number: 848137
Entity
21 Nov 2007 - 27 Jun 2010

Ultimate Holding Company
Effective Date 28 Jul 2019
Name Iug Holdings Limited
Type Ltd
Ultimate Holding Company Number 2113368
Country of origin NZ
Address Top Floor, 45d Mt Wellington Highway
Mt Wellington
Auckland
Location
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