General information
Ipfx Limited
Type: NZ Limited Company (Ltd)9429034683262
New Zealand Business Number
1653934
Company Number
Registered
Company Status
Ipfx Limited (issued an NZ business number of 9429034683262) was registered on 24 Jun 2005. 2 addresses are in use by the company: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical). L6 7-9 Fanshawe Street, Auckland City had been their physical address, up until 01 Aug 2022. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Ipfx International Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Ian Plumpton
22 Nelson Street, Auckland, 1010
Address used since 21 Mar 2012 |
Director | 24 Jun 2005 - current |
|
Sharon Marie Brodie
Manurewa, New Zealand,
Address used since 24 Jun 2005 |
Director | 24 Jun 2005 - 19 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L6 7-9 Fanshawe Street, Auckland City | Physical & registered | 03 Aug 2007 - 01 Aug 2022 |
| Level 13, Hsbc Building, 1 Queen Street, Auckland | Physical & registered | 24 Jun 2005 - 03 Aug 2007 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipfx International Trustee Company Limited Shareholder NZBN: 9429034798379 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ipfx International Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1628149 |
| Country of origin | NZ |
| Address |
L6 7-9 Fanshawe Street Auckland City |
Location
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