Network profile for MODEL IQ LIMITED

Summary

MODEL IQ LIMITED is a member of a network consisting of 11 other legal entities with 12 individuals involved. The company has been operating for 145 months while the average age of companies operating in this network is 250 months. Significant beneficial owners have been identified as JAMES WALLACE and BARRY WALLACE owning %33.4 and %33.3 respectively. The sole director has been involved with two other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2025-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteMODELIQ.CO.NZMar-2013
LegalEntity Register
List of shareholders
companyshareholdersharetype
MODEL IQ LIMITEDJAMES WALLACE33.4D
MODEL IQ LIMITEDBARRY WALLACE33.3I
MODEL IQ LIMITEDCATHERINE WALLACE33.3I
0123
BARRY WALLACEI01
CATHERINE WALLACEI11
JAMES WALLACED21
MODEL IQ LIMITEDE31

Common words in company names

Persons of significance

  • BARRY WALLACE
  • ROSEMARY WALLACE
  • JAMES WALLACE
  • PETER KRAUS
  • KIM HEGAN