Iug Administration Services Limited
Type: NZ Limited Company (Ltd)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: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 1 O'rorke Road, Penrose, Auckland had been their registered address, up until 27 May 2024. 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 Ponsonby, Auckland postcode 1011. "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 13 May 2025.
| 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 | Physical | 04 Aug 2022 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 27 May 2024 |
| 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 |
| Type | Used since | |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 27 May 2024 |
| Top Floor, 45d Mt Wellington Highway , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 1 O'rorke Road, Penrose, Auckland, 1061 | Registered & service | 04 Aug 2022 - 27 May 2024 |
| Top Floor, 45d Mt Wellington Highway, Mt Wellington, Auckland | Registered & physical | 21 Nov 2007 - 04 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iug Holdings Limited Shareholder NZBN: 9429032824308 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
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 |
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