General information

Ikegps Limited

Type: NZ Limited Company (Ltd)
9429036029495
New Zealand Business Number
1292734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084976725
GST Number

Ikegps Limited (issued an NZ business identifier of 9429036029495) was started on 17 Apr 2003. 6 addresess are currently in use by the company: Level 2, 79 Boulcott Street, Te Aro, Wellington, 6011 (type: registered, service). Level One, 42 Adelaide Road, Newtown, Wellington had been their physical address, up until 26 Feb 2020. Ikegps Limited used other names, namely: Surveylab Limited from 10 Jun 2003 to 14 Oct 2013, Galvanized Design Limited (17 Apr 2003 to 10 Jun 2003). 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Ikegps Group Limited (an entity) located at Wellington, Wellington postcode 6011. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
Level One, 42 Adelaide Road, Newtown, Wellington, 6021 Delivery & office 03 May 2019
Level 7, 186 Willis Street, Te Aro, Wellington, 6011 Physical & registered & service 26 Feb 2020
Level 2, 79 Boulcott Street, Te Aro, Wellington, 6011 Registered & service 11 Jul 2023
Contact info
64 04 3828064
Phone (Phone)
stephen.fairbrother@ikegps.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://ikegps.com/
Website
Directors
Name and Address Role Period
Richard Gordon Maxwell Christie
Chaffers Dock, Wellington, 6011
Address used since 27 Apr 2016
Director 27 Apr 2016 - current
Bruce James Harker
Wellington, 6012
Address used since 27 Apr 2016
Director 27 Apr 2016 - 29 Sep 2020
Leon Mathieu Lammers Van Toorenburg
Bolder, Denver, CO 80304
Address used since 01 Jun 2015
Director 17 Apr 2003 - 07 May 2020
Peter John Britnell
Thorndon, Wellington, 6012
Address used since 21 Apr 2016
Director 25 Oct 2005 - 09 Aug 2017
Jennifer Ann Morel
Kelburn, Wellington, 6012
Address used since 01 Aug 2005
Director 01 Aug 2005 - 02 Jun 2014
Hector Rex Nicholls
172 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 01 May 2010
Director 17 Apr 2003 - 23 May 2012
Stephen William Day
Owhiro Bay, Wellington,
Address used since 28 Jan 2010
Director 28 Jan 2010 - 03 Apr 2010
James David Donovan
Khandallah, Wellington,
Address used since 22 Apr 2003
Director 22 Apr 2003 - 13 Aug 2003
Addresses
Principal place of activity
Level One, 42 Adelaide Road , Newtown , Wellington , 6021
Previous address Type Period
Level One, 42 Adelaide Road, Newtown, Wellington, 6021 Physical & registered 14 Apr 2011 - 26 Feb 2020
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Registered 12 Mar 2010 - 14 Apr 2011
42 Adelaide Road, Newtown, Wellington Physical 10 Jun 2008 - 14 Apr 2011
C/- Mason King, 354 Lambton Quay, Wellington Physical 17 Apr 2003 - 10 Jun 2008
C/- Mason King, 354 Lambton Quay, Wellington Registered 17 Apr 2003 - 12 Mar 2010
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
Shareholder Name Address Period
Ikegps Group Limited
Shareholder NZBN: 9429036029341
Entity (NZ Limited Company)
Wellington
Wellington
6011
17 Apr 2003 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ikegps Group Limited
Type Ltd
Ultimate Holding Company Number 1292732
Country of origin NZ
Location
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