General information

Ifx Services Limited

Type: NZ Limited Company (Ltd)
9429030223356
New Zealand Business Number
4445464
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Ifx Services Limited (issued an NZBN of 9429030223356) was launched on 24 May 2013. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 07 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clemow Motors Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Financial service nec" (business classification K641915) is the category the ABS issued Ifx Services Limited. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
Level 9, 33 Federal Street, Auckland, 1010 Registered & physical & service 07 Sep 2020
Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 Registered & service 25 May 2023
Directors
Name and Address Role Period
Howard David Spencer
Rd 1, Whangamata, 3691
Address used since 09 Dec 2021
Mt Albert, Auckland, 1025
Address used since 24 May 2013
Director 24 May 2013 - current
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 15 Mar 2019
Director 15 Mar 2019 - current
Christopher Albert Spencer
Hunters Hill, New South Wales, 2110
Address used since 15 Mar 2019
Director 15 Mar 2019 - current
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 24 May 2013
Director 24 May 2013 - 15 Mar 2019
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 24 May 2013
Director 24 May 2013 - 04 Apr 2017
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 24 May 2013
Director 24 May 2013 - 21 Mar 2017
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 May 2013
Director 24 May 2013 - 21 Mar 2017
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 24 May 2013
Director 24 May 2013 - 23 Feb 2017
John Anthony Waller
Greenlane, Auckland, 1051
Address used since 17 Nov 2015
Director 17 Nov 2015 - 20 Sep 2016
Addresses
Previous address Type Period
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 26 Jun 2019 - 07 Sep 2020
7 Clemow Drive, Mount Wellington, Auckland, 1060 Physical & registered 29 Apr 2019 - 26 Jun 2019
7 Clemow Drive, Mount Wellington, Auckland, 1060 Registered & physical 24 May 2013 - 29 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Clemow Motors Limited
Shareholder NZBN: 9429047245617
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Giltrap, Richard
Individual
Herne Bay
Auckland
1011
15 Aug 2013 - 15 Mar 2019
Clemow Limited
Shareholder NZBN: 9429033417110
Company Number: 1939108
Entity
Auckland
24 May 2013 - 15 Mar 2019
Giltrap, Michael James
Individual
Auckland
1011
15 Aug 2013 - 15 Mar 2019
Giltrap, Jennifer Anne
Individual
Auckland
1010
15 Aug 2013 - 15 Mar 2019
Clemow Limited
Shareholder NZBN: 9429033417110
Company Number: 1939108
Entity
Auckland
24 May 2013 - 15 Mar 2019
Sonata Limited
Shareholder NZBN: 9429033388540
Company Number: 1943869
Entity
24 May 2013 - 15 Aug 2013
Sonata Limited
Shareholder NZBN: 9429033388540
Company Number: 1943869
Entity
24 May 2013 - 15 Aug 2013
Giltrap, Colin John
Individual
Auckland
1010
15 Aug 2013 - 15 Mar 2019

Ultimate Holding Company
Effective Date 14 Mar 2019
Name Clemow Motors Limited
Type Ltd
Ultimate Holding Company Number 7233036
Country of origin NZ
Address Level 8, 57-59 Symonds Street
Auckland 1010
Location
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