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Iep Limited

Type: NZ Limited Company (Ltd)
9429031196420
NZBN
3297990
Company Number
Registered
Company Status
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Feb 2021

Iep Limited was started on 15 Mar 2011 and issued a business number of 9429031196420. This registered LTD company has been run by 3 directors: Robert Davies - an active director whose contract started on 15 Mar 2011,
Bruce Gilbert West - an active director whose contract started on 15 Mar 2011,
Eugene Gabriel Mccarthy - an inactive director whose contract started on 15 Mar 2011 and was terminated on 23 Apr 2015.
As stated in our information (updated on 02 Apr 2024), the company uses 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (category: registered, physical).
Up until 19 Feb 2021, Iep Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 18 Mar 2011 to 03 Oct 2011 they were named Show Intent Limited, from 03 Mar 2011 to 18 Mar 2011 they were named International Entertainment 2 Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
West, Bruce Gilbert (a director) located at Orakei, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Davies, Robert - located at Westmere, Auckland. Iep Limited was classified as "Entertainment centre operation" (ANZSIC R900320).

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 12 Feb 2016 to 19 Feb 2021

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 15 Mar 2011 to 12 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director West, Bruce Gilbert Orakei
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Davies, Robert Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Eugene Gabriel Epsom
Auckland
1071
New Zealand
Directors

Robert Davies - Director

Appointment date: 15 Mar 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Dec 2015


Bruce Gilbert West - Director

Appointment date: 15 Mar 2011

Address: Orakei, Auckland, 1072 New Zealand

Address used since 01 Dec 2015


Eugene Gabriel Mccarthy - Director (Inactive)

Appointment date: 15 Mar 2011

Termination date: 23 Apr 2015

Address: Epsom, Auckland, 1050 New Zealand

Address used since 25 Jun 2013

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