Ifs Limited, a registered company, was registered on 06 Sep 2013. 9429030068698 is the New Zealand Business Number it was issued. The company has been run by 9 directors: Geoffrey Peter Cone - an active director whose contract started on 01 Oct 2013,
Alfredo D. - an active director whose contract started on 20 Nov 2013,
Gabriel Angel Bader Rehpani - an active director whose contract started on 13 Feb 2017,
Carlos Heinz Moeller Gomez - an active director whose contract started on 13 Feb 2017,
Claire Judith Cooke - an active director whose contract started on 09 Mar 2022.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ifs Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up to 16 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2014 to 16 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2014 to 10 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Sep 2013 to 10 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2013 - |
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Alfredo D. - Director
Appointment date: 20 Nov 2013
Address: 9735 Northwest 52nd Street, Doral, Florida, 33178 United States
Address used since 20 Nov 2013
Gabriel Angel Bader Rehpani - Director
Appointment date: 13 Feb 2017
Address: Paseo Del Campo La Danesa, Pichincha, Quito Tumbaco, Ecuador
Address used since 13 Feb 2017
Carlos Heinz Moeller Gomez - Director
Appointment date: 13 Feb 2017
Address: Guayas-samborondon, La Puntilla, Ecuador
Address used since 13 Feb 2017
Claire Judith Cooke - Director
Appointment date: 09 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 09 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 06 Sep 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 06 Sep 2013
Gustavo Andres Heinert Musello - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 13 Feb 2017
Address: Via A Samborondon Fte Al Nato, Guayaquil, Ecuador
Address used since 20 Nov 2013
Ernesto Luis Noboa Vallarino - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 13 Feb 2017
Address: Samborondon, Cabecera Cantonal, Guayaquil, Ecuador
Address used since 20 Nov 2013
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