Interpretive Products and Services Limited was incorporated on 01 Aug 2016 and issued a New Zealand Business Number of 9429042473794. This registered LTD company has been run by 4 directors: Emily Mary Harper Loughnan - an active director whose contract began on 01 Aug 2016,
James Gordon Mclean - an active director whose contract began on 01 Aug 2016,
Robin Marshall - an active director whose contract began on 01 Jun 2017,
James Andrew Smith - an inactive director whose contract began on 01 Aug 2016 and was terminated on 01 Jun 2017.
As stated in our data (updated on 17 Apr 2024), the company filed 1 address: 17 Garrett Street, Te Aro, Wellington, 6011 (category: registered, service).
Until 20 Jul 2017, Interpretive Products and Services Limited had been using 24 Blair Street, Te Aro, Wellington as their physical address.
A total of 1000 shares are issued to 8 groups (8 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Creative Industries Lp Limited (an entity) located at Lyall Bay, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Cs Original Limited - located at Masterton, New Zealand.
The third share allotment (16 shares, 1.6%) belongs to 1 entity, namely:
Li, Alex, located at Petone, Lower Hutt (an individual). Interpretive Products and Services Limited was categorised as "Development of customised computer software nec" (ANZSIC M700050).
Principal place of activity
15 Johnston St, Wellington, 6146 New Zealand
Previous address
Address #1: 24 Blair Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 01 Aug 2016 to 20 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Creative Industries Lp Limited Shareholder NZBN: 9429031519700 |
Lyall Bay Wellington 6022 New Zealand |
21 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Entity (NZ Limited Company) | Cs Original Limited Shareholder NZBN: 9429038786303 |
Masterton New Zealand 5810 New Zealand |
01 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Individual | Li, Alex |
Petone Lower Hutt 5012 New Zealand |
21 Oct 2019 - |
| Shares Allocation #4 Number of Shares: 16 | |||
| Individual | Bourgeois, Cameron |
Kelson Lower Hutt 5010 New Zealand |
21 Oct 2019 - |
| Shares Allocation #5 Number of Shares: 67 | |||
| Individual | Watson, Matthew |
Breaker Bay Wellington 6022 New Zealand |
21 Oct 2019 - |
| Shares Allocation #6 Number of Shares: 91 | |||
| Director | Marshall, Robin |
Roseneath Wellington 6011 New Zealand |
21 Oct 2019 - |
| Shares Allocation #7 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Story Inc Limited Shareholder NZBN: 9429037597733 |
Wellington 6011 New Zealand |
01 Aug 2016 - |
| Shares Allocation #8 Number of Shares: 110 | |||
| Individual | Falvey, Adrian |
Coburg Victoria 3058 Australia |
21 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mahuki Tahi Limited Shareholder NZBN: 9429042488064 Company Number: 6043934 |
Te Aro Wellington 6011 New Zealand |
08 Feb 2017 - 12 Jun 2023 |
| Entity | Touchtech Limited Shareholder NZBN: 9429035209577 Company Number: 1550113 |
Te Aro Wellington 6011 New Zealand |
01 Aug 2016 - 21 Oct 2019 |
| Entity | Touchtech Limited Shareholder NZBN: 9429035209577 Company Number: 1550113 |
Te Aro Wellington 6011 New Zealand |
01 Aug 2016 - 21 Oct 2019 |
Emily Mary Harper Loughnan - Director
Appointment date: 01 Aug 2016
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Aug 2016
James Gordon Mclean - Director
Appointment date: 01 Aug 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Aug 2016
Robin Marshall - Director
Appointment date: 01 Jun 2017
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Jun 2017
James Andrew Smith - Director (Inactive)
Appointment date: 01 Aug 2016
Termination date: 01 Jun 2017
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Aug 2016
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