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Ironforge Investments Limited

Type: NZ Limited Company (Ltd)
9429033724447
NZBN
1889772
Company Number
Registered
Company Status
Current address
Floor 9, 148 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Jan 2014
Level 10, Citigroup Centre
23 Customs Street East
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 Jun 2015

Ironforge Investments Limited, a registered company, was launched on 01 Dec 2006. 9429033724447 is the NZ business number it was issued. This company has been run by 7 directors: Allen Philip Hugli - an active director whose contract started on 23 Dec 2009,
Gregory Alan Cole - an active director whose contract started on 23 Dec 2009,
Helen Dorothy Golding - an active director whose contract started on 11 Dec 2018,
Bryce Mccheyne Murray - an inactive director whose contract started on 23 Dec 2009 and was terminated on 11 Dec 2018,
Helen Dorothy Golding - an inactive director whose contract started on 25 Aug 2015 and was terminated on 11 Dec 2018.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (category: other, records).
Ironforge Investments Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (Attn: Gjm) as their physical address up to 20 Jan 2014.
One entity owns all company shares (exactly 1 share) - Hart, Graeme Richard - located at 1010, Glendowie, Auckland.

Addresses

Previous address

Address #1: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Str, Auckland (attn: Gjm) New Zealand

Physical & registered address used from 01 Dec 2006 to 20 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Hart, Graeme Richard Glendowie
Auckland
Directors

Allen Philip Hugli - Director

Appointment date: 23 Dec 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Dec 2015


Gregory Alan Cole - Director

Appointment date: 23 Dec 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Dec 2009


Helen Dorothy Golding - Director

Appointment date: 11 Dec 2018

ASIC Name: Burns, Philp & Company Pty Limited

Address: Pearl Beach, Nsw, 2256 Australia

Address used since 10 Oct 2023

Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia

Address: Rozelle, Sydney, Nsw, 2039 Australia

Address used since 11 Dec 2018

Address: 1 Macquarie Place, Sydney, Nsw, 2000 Australia


Bryce Mccheyne Murray - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 11 Dec 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 08 Jul 2011


Helen Dorothy Golding - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 11 Dec 2018

ASIC Name: Burns, Philp & Company Pty Limited

Address: Rozelle Nsw, 2039 Australia

Address used since 25 Aug 2015

Address: 20 Bond Street, Sydney Nsw, 2000 Australia

Address: 1 Macquarie Place, Sydney Nsw, 2000 Australia


Helen Dorothy Golding - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 05 Aug 2013

Address: 75 Evans Street, Rozelle, New South Wales, 2039 Australia

Address used since 07 Oct 2011


Graeme Richard Hart - Director (Inactive)

Appointment date: 01 Dec 2006

Termination date: 23 Dec 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Dec 2006

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