Ip Group Limited, a registered company, was registered on 03 Sep 2014. 9429041387269 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been run by 5 directors: Michael Stephen Percasky - an active director whose contract started on 15 Sep 2014,
Glen Thomas Percasky - an active director whose contract started on 15 Sep 2014,
Kris Peter Inglis - an active director whose contract started on 15 Sep 2014,
Max Percasky - an active director whose contract started on 15 Sep 2014,
Jeffrey Bernard Kenny - an inactive director whose contract started on 03 Sep 2014 and was terminated on 16 Sep 2014.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 8 Godley Drive, Scarborough, Christchurch, 8081 (type: physical, registered).
A total of 1000000 shares are issued to 4 shareholders (4 groups). The first group consists of 249999 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250001 shares (25%). Lastly there is the next share allocation (250000 shares 25%) made up of 1 entity.
Principal place of activity
8 Godley Drive, Scarborough, Christchurch, 8081 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249999 | |||
| Director | Percasky, Michael Stephen |
Cass Bay Lyttelton 8082 New Zealand |
05 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 250001 | |||
| Individual | Percasky, Glen Thomas |
Redcliffs Christchurch 8081 New Zealand |
15 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 250000 | |||
| Individual | Percasky, Max |
Scarborough Christchurch 8081 New Zealand |
15 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 250000 | |||
| Individual | Inglis, Kris Peter |
Merivale Christchurch 8014 New Zealand |
15 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Percasky Holdings Limited Shareholder NZBN: 9429042375739 Company Number: 6007167 |
29 Mar 2018 - 05 Apr 2018 | |
| Individual | Kenny, Jeffrey Bernard |
Ilam Christchurch 8041 New Zealand |
03 Sep 2014 - 15 Sep 2014 |
| Individual | Percasky, Michael Stephen |
Cass Bay Lyttelton 8082 New Zealand |
15 Sep 2014 - 29 Mar 2018 |
| Director | Jeffrey Bernard Kenny |
Ilam Christchurch 8041 New Zealand |
03 Sep 2014 - 15 Sep 2014 |
| Entity | Percasky Holdings Limited Shareholder NZBN: 9429042375739 Company Number: 6007167 |
29 Mar 2018 - 05 Apr 2018 |
Michael Stephen Percasky - Director
Appointment date: 15 Sep 2014
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Dec 2021
Address: Cass Bay, Lyttelton, 8082 New Zealand
Address used since 15 Sep 2014
Glen Thomas Percasky - Director
Appointment date: 15 Sep 2014
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 15 Sep 2014
Kris Peter Inglis - Director
Appointment date: 15 Sep 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Sep 2014
Max Percasky - Director
Appointment date: 15 Sep 2014
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 15 Sep 2014
Jeffrey Bernard Kenny - Director (Inactive)
Appointment date: 03 Sep 2014
Termination date: 16 Sep 2014
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 03 Sep 2014
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