General information

Ipd (2010) Holdings Limited

Type: NZ Limited Company (Ltd)
9429031651677
New Zealand Business Number
2410968
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
E310120 - Asphalt Surfacing
Industry classification codes with description

Ipd (2010) Holdings Limited (New Zealand Business Number 9429031651677) was incorporated on 05 Mar 2010. 9 addresess are in use by the company: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service). Unit 1, 10 Chapman Road, Te Atatu Peninsula, Auckland had been their registered address, until 15 Mar 2024. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (5 per cent of shares), namely:
Porter, Marion (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Murray, Rowena (an individual) - located at Rd 2, Taupaki. Next there is the 3rd group of shareholders, share allotment (700 shares, 70%) belongs to 1 entity, namely:
Porter, Matthew John, located at Te Atatu Peninsula, Auckland (an individual). "Asphalt surfacing" (business classification E310120) is the classification the ABS issued Ipd (2010) Holdings Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
Unit 1, Chapman Road, Te Atatu Peninsula, Auckland, 0610 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Sep 2016
Unit 1, 10 Chapman Road, Te Atatu Peninsula, Auckland, 0610 Other (Address for Records) & records (Address for Records) 23 Sep 2016
Unit 1, 10 Chapman Road, Te Atatu Peninsula, Auckland, 0610 Physical 03 Oct 2016
Po Box 45294, Te Atatu, Auckland, 0651 Postal 09 Sep 2019
Contact info
64 0274 964538
Phone (Director - Matt Porter)
64 0274 762762
Phone (Director - Marshall Murray)
64 0274 762764
Phone (Accounts Manager)
accounts@sobro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
matt@sobro.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Matthew John Porter
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Sep 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 23 Sep 2016
Director 05 Mar 2010 - current
Marshall Stancliff Murray
Rd 2, Taupaki, 0782
Address used since 02 Sep 2020
Massey, Auckland, 0782
Address used since 23 Sep 2016
Director 01 Jan 2015 - current
Addresses
Other active addresses
Type Used since
Po Box 45294, Te Atatu, Auckland, 0651 Postal 09 Sep 2019
246 Taupaki Road, Rd 2, Taupaki, 0782 Office & delivery 09 Sep 2019
161 Cashel Street, Christchurch Central, Christchurch 8011 Registered & service 15 Mar 2024
Principal place of activity
246 Taupaki Road , Rd 2 , Taupaki , 0782
Previous address Type Period
Unit 1, 10 Chapman Road, Te Atatu Peninsula, Auckland, 0610 Registered & service 03 Oct 2016 - 15 Mar 2024
Unit 4, 95 Wharf Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 05 Sep 2011 - 03 Oct 2016
4/95 Wharf Road, Te Atatu Peninsula, Auckland Physical & registered 05 Mar 2010 - 05 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Porter, Marion
Individual
Te Atatu Peninsula
Auckland
0610
21 Feb 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murray, Rowena
Individual
Rd 2
Taupaki
0782
21 Feb 2017 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Porter, Matthew John
Individual
Te Atatu Peninsula
Auckland
0610
05 Mar 2010 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Murray, Marshall Stancliff
Director
Rd 2
Taupaki
0782
21 Feb 2017 - current
Location
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