General information

Iep Limited

Type: NZ Limited Company (Ltd)
9429031196420
New Zealand Business Number
3297990
Company Number
Registered
Company Status
R900320 - Entertainment Centre Operation
Industry classification codes with description

Iep Limited (issued a New Zealand Business Number of 9429031196420) was registered on 15 Mar 2011. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: registered, physical). 222 Dairy Flat Highway, Albany Village, Auckland had been their registered address, up to 19 Feb 2021. Iep Limited used more names, namely: Show Intent Limited from 18 Mar 2011 to 03 Oct 2011, International Entertainment 2 Limited (03 Mar 2011 to 18 Mar 2011). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
West, Bruce Gilbert (a director) located at Orakei, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Davies, Robert (a director) - located at Westmere, Auckland. "Entertainment centre operation" (business classification R900320) is the category the ABS issued to Iep Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
222 Dairy Flat Highway, Albany Village, Auckland, 0632 Registered & physical & service 19 Feb 2021
Directors
Name and Address Role Period
Robert Davies
Westmere, Auckland, 1022
Address used since 01 Dec 2015
Director 15 Mar 2011 - current
Bruce Gilbert West
Orakei, Auckland, 1072
Address used since 01 Dec 2015
Director 15 Mar 2011 - current
Eugene Gabriel Mccarthy
Epsom, Auckland, 1050
Address used since 25 Jun 2013
Director 15 Mar 2011 - 23 Apr 2015
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany Village, Auckland, 0755 Registered & physical 12 Feb 2016 - 19 Feb 2021
222 Dairy Flat Highway, Albany Village, North Shore City, 0755 Registered & physical 15 Mar 2011 - 12 Feb 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
West, Bruce Gilbert
Director
Orakei
Auckland
1072
20 May 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Davies, Robert
Director
Westmere
Auckland
1022
20 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, Eugene Gabriel
Individual
Epsom
Auckland
1071
15 Mar 2011 - 05 Jun 2019
Location
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