Iam Holdings Limited
Type: NZ Limited Company (Ltd)Iam Holdings Limited (issued a New Zealand Business Number of 9429035287353) was started on 09 Jul 2004. 6 addresess are currently in use by the company: 28 Lookout Drive, Little Valley, Alexandra, 9320 (type: office, delivery). 75 Oaklea Lane, Rd 3, Hamilton had been their physical address, up until 21 Oct 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Marnane, Imelda Anne (an individual) located at Little Valley, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Anderson, Mark Alan (an individual) - located at Little Valley, Alexandra. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Iam Holdings Limited. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Lookout Drive, Little Valley, Alexandra, 9320 | Shareregister & other (Address For Share Register) | 13 Oct 2019 |
| 28 Lookout Drive, Little Valley, Alexandra, 9320 | Physical & service & registered | 21 Oct 2019 |
| 28 Lookout Drive, Little Valley, Alexandra, 9320 | Office & delivery | 13 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Imelda Anne Marnane
Little Valley, Alexandra, 9320
Address used since 13 Oct 2019
Rd 3, Hamilton, 3283
Address used since 15 Sep 2009 |
Director | 09 Jul 2004 - current |
|
Mark Alan Anderson
Little Valley, Alexandra, 9320
Address used since 13 Oct 2019
Rd 3, Hamilton, 3283
Address used since 15 Sep 2009 |
Director | 09 Jul 2004 - current |
| 28 Lookout Drive , Little Valley , Alexandra , 9320 |
| Previous address | Type | Period |
|---|---|---|
| 75 Oaklea Lane, Rd 3, Hamilton, 3283 | Physical & registered | 09 Oct 2013 - 21 Oct 2019 |
| 75 Oaklea Lane, Rd 3, Tamahere, Hamiltom, 3283 | Physical & registered | 09 Oct 2012 - 09 Oct 2013 |
| 75 Oaklea Lane, Rd3, Tamahere, Hamiltom 3283 | Registered | 22 Sep 2009 - 09 Oct 2012 |
| 75 Oaklea Lane, Rd3, Tamahere, Hamilton 3283 | Physical | 22 Sep 2009 - 09 Oct 2012 |
| 75 Oaklea Lane, Rd3, Tamahere, Hamilton 2021 | Registered & physical | 20 Sep 2005 - 22 Sep 2009 |
| 244 Waitaha Road, Tauranga | Physical & registered | 09 Jul 2004 - 20 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marnane, Imelda Anne Individual |
Little Valley Alexandra 9320 |
09 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Mark Alan Individual |
Little Valley Alexandra 9320 |
09 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Neil Watson Individual |
Saint Johns Auckland 1072 |
21 Jan 2020 - 22 Feb 2023 |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
525 Cameron Road Tauranga 3110 |
09 Jul 2004 - 21 Jan 2020 |
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Company Number: 875172 Entity |
525 Cameron Road Tauranga 3110 |
09 Jul 2004 - 21 Jan 2020 |
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