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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | West, Bruce Gilbert |
Orakei Auckland 1072 New Zealand |
20 May 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Davies, Robert |
Westmere Auckland 1022 New Zealand |
20 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Eugene Gabriel |
Epsom Auckland 1071 New Zealand |
15 Mar 2011 - 05 Jun 2019 |
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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