Ifi Pacific Limited was started on 11 Jun 2012 and issued an NZ business number of 9429030636231. This registered LTD company has been supervised by 3 directors: Hip Choi Kwong - an active director whose contract began on 11 Jun 2012,
Daniel Isserstedt - an active director whose contract began on 11 Jun 2012,
Gilbert Chow - an inactive director whose contract began on 23 Nov 2015 and was terminated on 28 Jul 2021.
As stated in our database (updated on 21 Mar 2024), the company filed 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Until 23 Mar 2021, Ifi Pacific Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Isserstedt, Daniel (a director) located at Flat 3B, Botanic Terrace.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kwong, Hip Choi - located at Melbourne, Victoria. Ifi Pacific Limited has been categorised as "Electronic equipment wholesaling - industrial" (ANZSIC F349430).
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 13 Jun 2016 to 23 Mar 2021
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 18 Apr 2016 to 13 Jun 2016
Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1010 New Zealand
Registered & physical address used from 29 Apr 2015 to 18 Apr 2016
Address #4: 402f Titirangi Road, Titirangi Village, Auckland, 0642 New Zealand
Registered & physical address used from 08 May 2013 to 29 Apr 2015
Address #5: Level 27 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jun 2012 to 08 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Isserstedt, Daniel |
Flat 3b Botanic Terrace Hong Kong SAR China |
11 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Kwong, Hip Choi |
Melbourne Victoria 3004 Australia |
11 Jun 2012 - |
Hip Choi Kwong - Director
Appointment date: 11 Jun 2012
ASIC Name: Ifi Australia Pty. Limited
Address: Southgate, Melbourne, 3006 Australia
Address: Melbourne, Victoria, 3004 Australia
Address used since 02 Aug 2021
Address: Central, Hong Kong SAR China
Address used since 02 Dec 2015
Address: Tung Chung, Hong Kong SAR China
Address used since 06 Apr 2020
Daniel Isserstedt - Director
Appointment date: 11 Jun 2012
Address: Flat 3b, Botanic Terrace, Hong Kong SAR China
Address used since 11 Jun 2012
Gilbert Chow - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 28 Jul 2021
ASIC Name: Ifi Australia Pty. Limited
Address: 40 City Road, Southgate, Melbourne, Victoria, 3006 Australia
Address: 74 Queens Road, Melbourne, 3004 Australia
Address used since 23 Nov 2015
Address: 40 City Road, Southgate, Melbourne, Victoria, 3006 Australia
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street
Contact Systems Limited
Unit 2 1005 Tremaine Avenue
Control System Components Limited
1268 Roberts Line
Millentech Limited
Gibson Sheat Centre
Phoenix Contact Limited
Unit 21 4 Bell Road South
Synergy Electronics Limited
119 East Street