Theophany Ip Limited was started on 07 Oct 2008 and issued an NZ business identifier of 9429032547511. This registered LTD company has been run by 2 directors: Stephanie Ann Murray - an active director whose contract began on 07 Oct 2008,
Garth Richard Murray - an active director whose contract began on 07 Oct 2008.
According to our data (updated on 17 Mar 2024), the company filed 1 address: 133 Mcclelland Road, Rd5, Christchurch, 7675 (category: physical, service).
Until 29 Sep 2021, Theophany Ip Limited had been using 133 Mcclelland Road, Rd5, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Murray, Stephanie Ann (an individual) located at Rd 5, Rolleston postcode 7675.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Murray, Garth Richard - located at Rd 5, Rolleston. Theophany Ip Limited was classified as "Loudspeaker mfg" (ANZSIC C242930).
Principal place of activity
133 Mcclelland Road, Rd 5, Rolleston, 7675 New Zealand
Previous addresses
Address #1: 133 Mcclelland Road, Rd5, Christchurch, 7675 New Zealand
Physical address used from 21 Sep 2021 to 29 Sep 2021
Address #2: 133 Mcclelland Road, Rd5, Christchurch, 7675 New Zealand
Registered address used from 21 Sep 2021 to 28 Sep 2021
Address #3: 133 Mcclelland Road, Rd 5, Christchurch, 7675 New Zealand
Physical & registered address used from 15 Sep 2021 to 21 Sep 2021
Address #4: 3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 17 Jan 2020 to 15 Sep 2021
Address #5: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 19 Sep 2013 to 17 Jan 2020
Address #6: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Physical address used from 14 Jul 2011 to 19 Sep 2013
Address #7: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 14 Jul 2011 to 19 Sep 2013
Address #8: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Oct 2010 to 14 Jul 2011
Address #9: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Physical & registered address used from 07 Oct 2008 to 06 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Murray, Stephanie Ann |
Rd 5 Rolleston 7675 New Zealand |
07 Oct 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Murray, Garth Richard |
Rd 5 Rolleston 7675 New Zealand |
07 Oct 2008 - |
Stephanie Ann Murray - Director
Appointment date: 07 Oct 2008
Address: Rd 5, Rolleston, 7675 New Zealand
Address used since 17 Sep 2021
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 18 Sep 2012
Garth Richard Murray - Director
Appointment date: 07 Oct 2008
Address: Rd5, Rolleston, 7675 New Zealand
Address used since 17 Sep 2021
Address: Rd 5, Christchurch, 7675 New Zealand
Address used since 18 Sep 2012
Fudge Limited
335 Lincoln Road
Wigram Close Investments Limited
335 Lincoln Road
Sacred Water Limited
335 Lincoln Road
Blondell Holdings Limited
335 Lincoln Road
Levide Capital Limited
335 Lincoln Road
Build Master Homes Limited
335 Lincoln Road
Ai Engineering Limited
45 Plassey Street
Murray Enterprises (2012) Limited
335 Lincoln Road
Theophany International Limited
335 Lincoln Road
Theophany Loudspeakers Limited
335 Lincoln Road