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General information

Igs Group Limited

Type: NZ Limited Company (Ltd)
9429034698266
New Zealand Business Number
1649875
Company Number
Registered
Company Status

Igs Group Limited (issued an NZBN of 9429034698266) was registered on 28 Jun 2005. 2 addresses are in use by the company: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (type: physical, registered). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 24 Jul 2019. 375000 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 375000 shares (100% of shares), namely:
Mcqueen, Antoinette Terese (an individual) located at Hamilton postcode 3204,
Woodd, Grahame Jeffory (an individual) located at Whitianga, Whitianga postcode 3510,
Clark, Eric Gerald (an individual) located at Papamoa. The Businesscheck database was updated on 10 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 24 Jul 2019
Last updated:
Directors
Name and Address Role Period
Eric Gerald Clark
Papamoa, 3118
Address used since 28 Jan 2016
Director 28 Jun 2005 - current
Grahame Jeffory Woodd
Whitianga, 3510
Address used since 28 Jan 2016
Director 24 Mar 2009 - current
Antoinette Terese Mcqueen
Frankton, Hamilton, 3204
Address used since 18 May 2010
Director 24 Mar 2009 - current
Philip James Hanrahan
Frankton, Hamilton, 3204
Address used since 28 Nov 2020
Hamilton, 3283
Address used since 28 Jan 2016
Director 24 Mar 2009 - current
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 19 Dec 2011 - 24 Jul 2019
N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 Physical & registered 08 Jun 2011 - 19 Dec 2011
C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered & physical 04 Jun 2009 - 08 Jun 2011
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton Registered 21 May 2008 - 04 Jun 2009
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Physical 21 May 2008 - 04 Jun 2009
C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton Registered & physical 28 Jun 2005 - 21 May 2008
Financial Data
Financial info
375000
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: 375000
Shareholder Name Address Period
Mcqueen, Antoinette Terese
Individual 		Hamilton
3204 		16 Apr 2009 - current
Woodd, Grahame Jeffory
Individual 		Whitianga
Whitianga
3510 		28 Jun 2005 - current
Clark, Eric Gerald
Individual 		Papamoa
 28 Jun 2005 - current
Hanrahan, Philip James
Individual 		Hamilton
 16 Apr 2009 - current
Location
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