Shortcuts

Ipfx Systems Limited

Type: NZ Limited Company (Ltd)
9429034702529
NZBN
1648107
Company Number
Registered
Company Status
29262036235
Australian Business Number
Current address
Unit 1407, 22 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Aug 2022

Ipfx Systems Limited, a registered company, was registered on 24 Jun 2005. 9429034702529 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Kevin Ian Plumpton - an active director whose contract began on 24 Jun 2005,
Justin Peter Martin - an active director whose contract began on 24 Jun 2005.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Ipfx Systems Limited had been using L6 7 -9 Fanshawe Street, Auckland as their registered address until 01 Aug 2022.
One entity owns all company shares (exactly 1000000 shares) - Ipfx International Trustee Company Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: L6 7 -9 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2010 to 01 Aug 2022

Address: L6 7 -9 Fanshawe Street, Auckland City New Zealand

Physical & registered address used from 03 Aug 2007 to 05 Aug 2010

Address: Level 13, Hsbc Building, 1 Queen Street, Auckland

Registered & physical address used from 27 Feb 2006 to 03 Aug 2007

Address: Level 13, Hksb Building, 1 Queen Street, Auckland

Registered & physical address used from 24 Jun 2005 to 27 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Ipfx International Trustee Company Limited
Shareholder NZBN: 9429034798379
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Ipfx International Trustee Company Limited
Name
Ltd
Type
1628149
Ultimate Holding Company Number
NZ
Country of origin
L6 7-9 Fanshawe Street
Auckland City New Zealand
Address
Directors

Kevin Ian Plumpton - Director

Appointment date: 24 Jun 2005

Address: Auckland, 1010 New Zealand

Address used since 21 Mar 2012


Justin Peter Martin - Director

Appointment date: 24 Jun 2005

ASIC Name: Ipfx Pty Limited

Address: Mentone, Victoria, 3194 Australia

Address used since 01 Jun 2020

Address: Crows Nest, Nsw, 2065 Australia

Address: Roselle, Sydney, Nsw, 2039 Australia

Address used since 01 Apr 2013

Address: Cheltenham, Victoria, 3192 Australia

Address used since 12 Jun 2018

Nearby companies

Alphacert Labs Limited
7 Fanshawe Street

Clearpoint Limited
Level 3

Epson Australia Pty Ltd
Level 2

Blinder Limited
L3, 7 Fanshawe Street

Clearpoint Group Limited
Level 3

Ami Insurance Limited
Nzi Centre, 1 Fanshawe Street