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Ip Global Limited

Type: NZ Limited Company (Ltd)
9429032864496
NZBN
2105287
Company Number
Registered
Company Status
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
4 Fairfield Lane
East Tamaki Heights
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 09 Oct 2015
81 Warnock Street
Auckland 1022
New Zealand
Registered & physical & service address used since 14 Jul 2022

Ip Global Limited was started on 25 Mar 2008 and issued an NZBN of 9429032864496. This registered LTD company has been run by 3 directors: Loraine Peneope Reinsfield - an active director whose contract started on 24 Sep 2018,
Alexandra Grace Reinsfield - an inactive director whose contract started on 01 Jul 2017 and was terminated on 24 Feb 2021,
Loraine Penelope Reinsfield - an inactive director whose contract started on 25 Mar 2008 and was terminated on 01 Jun 2018.
According to our information (updated on 07 Apr 2024), the company registered 2 addresses: 81 Warnock Street, Auckland, 1022 (registered address),
81 Warnock Street, Auckland, 1022 (physical address),
81 Warnock Street, Auckland, 1022 (service address),
4 Fairfield Lane, East Tamaki Heights, Auckland, 2016 (other address) among others.
Up until 14 Jul 2022, Ip Global Limited had been using 2 Green Street, St Mary's Bay as their registered address.
BizDb identified more names used by the company: from 05 Apr 2013 to 25 Sep 2018 they were called Ip Global Corporation Nz Limited, from 25 Mar 2008 to 05 Apr 2013 they were called Beautiful You Holidays Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Reinsfield, Loraine Peneope (a director) located at Westmere, Auckland postcode 2011,
Reinsfield, Alexandra Grace (an individual) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Reinsfield, Alexandra Grace - located at Westmere, Auckland. Ip Global Limited is categorised as "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010).

Addresses

Principal place of activity

2 Green Street, Saint Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 2 Green Street, St Mary's Bay, 1011 New Zealand

Registered & physical address used from 23 Jul 2021 to 14 Jul 2022

Address #2: 4 Fairfield Lane, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 19 Oct 2015 to 23 Jul 2021

Address #3: 37 Wood Street, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 20 Aug 2014 to 19 Oct 2015

Address #4: 33 John Stokes Tce, Remuera, Auckland, 1050 New Zealand

Physical address used from 30 Aug 2012 to 20 Aug 2014

Address #5: 33 John Stokes Tce, Remuera, Auckland, 1050 New Zealand

Registered address used from 27 Aug 2012 to 20 Aug 2014

Address #6: 30 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 01 Sep 2010 to 30 Aug 2012

Address #7: 30 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Sep 2010 to 27 Aug 2012

Address #8: 5 Grange Road, Mt Eden New Zealand

Physical & registered address used from 14 Aug 2009 to 01 Sep 2010

Address #9: 16a Komaru Street, Remuera, Auckland

Registered & physical address used from 25 Mar 2008 to 14 Aug 2009

Contact info
64 21 944636
Phone
64 21 1122522
Phone
loraine@beautifulyouholidays.com
Email
loraine@reinsfield.com
Email
Ponsonby
Website
beautifulyouholidays.com
15 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Reinsfield, Loraine Peneope Westmere
Auckland
2011
New Zealand
Individual Reinsfield, Alexandra Grace Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Reinsfield, Alexandra Grace Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reinsfield, Loraine Penelope East Tamaki Heights
Auckland
2016
New Zealand
Directors

Loraine Peneope Reinsfield - Director

Appointment date: 24 Sep 2018

Address: Westmere, Auckland, 2011 New Zealand

Address used since 06 Jul 2022

Address: St Mary's Bay, Auckland, 2011 New Zealand

Address used since 15 Jul 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 24 Sep 2018


Alexandra Grace Reinsfield - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 24 Feb 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Jul 2017


Loraine Penelope Reinsfield - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 01 Jun 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 09 Oct 2015

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