Ifp Contracts Limited was registered on 02 Oct 2012 and issued an NZ business number of 9429030490529. This registered LTD company has been managed by 3 directors: Maree Tassell - an active director whose contract started on 21 Nov 2012,
Marie Antionette Tassell - an active director whose contract started on 21 Nov 2012,
Lisa Dudson - an inactive director whose contract started on 02 Oct 2012 and was terminated on 26 Nov 2012.
As stated in BizDb's database (updated on 29 Feb 2024), this company registered 2 addresses: 5 Neri Cr, Pomare, Rotorua, 3015 (registered address),
5 Neri Cr, Pomare, Rotorua, 3015 (service address),
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (physical address).
Until 30 May 2023, Ifp Contracts Limited had been using Bhive Building, 74 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tassell, Marie Antionette (a director) located at Glenholme, Rotorua postcode 3010.
Previous addresses
Address #1: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 04 Oct 2021 to 30 May 2023
Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 May 2018 to 04 Oct 2021
Address #3: 55/24 147 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Apr 2015 to 09 May 2018
Address #4: 18 Bryon Avenue, Takapuna, Auckland, 0740 New Zealand
Physical & registered address used from 02 Oct 2012 to 23 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Tassell, Marie Antionette |
Glenholme Rotorua 3010 New Zealand |
06 Mar 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dudson, Lisa |
147 Quay Street Auckland Central 1010 New Zealand |
02 Oct 2012 - 21 Nov 2012 |
| Director | Lisa Dudson |
147 Quay Street Auckland Central 1010 New Zealand |
02 Oct 2012 - 21 Nov 2012 |
| Individual | Tassell, Maree |
Glenholme Rotorua 3010 New Zealand |
21 Nov 2012 - 06 Mar 2019 |
Maree Tassell - Director
Appointment date: 21 Nov 2012
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 13 May 2014
Marie Antionette Tassell - Director
Appointment date: 21 Nov 2012
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 13 May 2014
Lisa Dudson - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 26 Nov 2012
Address: 147 Quay Street, Auckland Central, 1010 New Zealand
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