General information
Independent Quality Assurance New Zealand Limited
Type: NZ Limited Company (Ltd)9429033817811
New Zealand Business Number
1874582
Company Number
Registered
Company Status
Independent Quality Assurance New Zealand Limited (issued an NZBN of 9429033817811) was started on 07 Nov 2006. 11 addresess are in use by the company: Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). Level 3, Psa House, 11 Aurora Terrace, Wellington had been their physical address, until 05 Nov 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Johnson Bryant Investments Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Psa House, 11 Aurora Terrace, Wellington, 6011 | Records & other (Address For Share Register) & shareregister | 25 Oct 2013 |
| Level 2, Psa House, 11 Aurora Terrace, Wellington, 6011 | Registered & physical & service | 05 Nov 2013 |
| Po Box 11757, Manners Street, Wellington, 6142 | Postal | 06 Oct 2021 |
| Level 2, Psa House, 11 Aurora Terrace, Wellington, 6011 | Office & delivery | 06 Oct 2021 |
Contact info
64 4 4734340
Phone (Phone)
kellis@iqanz.com
Email
ncarruth@iqanz.com
Email (main email)
admin@iqanz.com
Email (invoicing)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Urwin Johnson
Rd 3, Hamilton, 3283
Address used since 01 Sep 2014 |
Director | 07 Nov 2006 - current |
|
Christopher Kevin Bryant
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Mar 2021 |
Director | 29 Jun 2007 - current |
|
Kevin Bryant
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Mar 2021
Waikanae Beach, Waikanae, 5036
Address used since 01 Sep 2014 |
Director | 29 Jun 2007 - current |
|
Joanne Maureen Jones
Paraparaumu Beach, Paraparaumu, 5032
Address used since 01 Apr 2017
Paraparaumu, Paraparaumu, 5032
Address used since 01 Jul 2015 |
Director | 20 Sep 2013 - 31 May 2021 |
|
Joanne Maureen Jones
Churton Park, Wellington,
Address used since 16 Apr 2010 |
Director | 16 Apr 2010 - 13 Oct 2011 |
|
David Anthony Dyer
Whitby, Porirua, 5024
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 30 Jun 2011 |
|
Gerard Vernon Jackson Hughes
Mount Eden, Auckland, 1024
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 21 Jun 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, Psa House, 11 Aurora Terrace, Wellington, 6011 | Office & delivery | 06 Oct 2021 |
| Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 | Shareregister | 29 Sep 2023 |
| Level 12, 89 The Terrace, Wellington Central, Wellington, 6011 | Registered & service | 09 Oct 2023 |
Principal place of activity
| Level 2, Psa House , 11 Aurora Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Psa House, 11 Aurora Terrace, Wellington, 6011 | Physical & registered | 19 Sep 2011 - 05 Nov 2013 |
| Level 2, Dominion Building, 78 Victoria Street, Wellington, 6011 | Registered & physical | 08 Oct 2010 - 19 Sep 2011 |
| Level 2, Dominion Building, 78 Victoria Street, Wellington | Registered & physical | 23 Apr 2010 - 08 Oct 2010 |
| Level 4, 4 Bond Street, Wellington | Physical & registered | 07 Nov 2006 - 23 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson Bryant Investments Limited Shareholder NZBN: 9429030105096 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iqanz Holdings Limited Shareholder NZBN: 9429037190446 Company Number: 1050811 Entity |
07 Nov 2006 - 16 Apr 2014 | |
|
Iqanz Holdings Limited Shareholder NZBN: 9429037190446 Company Number: 1050811 Entity |
07 Nov 2006 - 16 Apr 2014 |
Ultimate Holding Company
| Effective Date | 06 Nov 2006 |
| Name | Johnsonbryantjones Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4586819 |
| Country of origin | NZ |
Location
Companies nearby
 |
Johnson Bryant Investments Limited Level 2 Psa House |
|
Johnson Partners Limited 11 Aurora Terrace |
|
Iqa New Zealand Limited Level 2, Psa House |
|
Kittyjumbina Limited Level 3, Psa House |
|
New Zealand Public Service Association Te Pukenga Here Tikanga Mahi Incorporated 4th Floor |
|
Classic Homes Limited Level 13, Axa Centre |