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Ipfx Holdings Limited

Type: NZ Limited Company (Ltd)
9429034704370
NZBN
1648095
Company Number
Registered
Company Status
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
Unit 1407, 22 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 15 Jul 2022
Unit 1407, 22 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Aug 2022

Ipfx Holdings Limited, a registered company, was started on 24 Jun 2005. 9429034704370 is the NZ business identifier it was issued. "Computer software wholesaling" (business classification F349207) is how the company has been classified. The company has been managed by 3 directors: Kevin Ian Plumpton - an active director whose contract began on 24 Jun 2005,
Gerald Clarke - an inactive director whose contract began on 14 Oct 2009 and was terminated on 30 Jun 2016,
Paul David Mckee Todd - an inactive director whose contract began on 24 Jun 2005 and was terminated on 14 Oct 2009.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Ipfx Holdings Limited had been using L6 7-9 Fanshawe Street, Auckland City as their physical address up until 15 Jul 2022.
A single entity controls all company shares (exactly 1000000 shares) - Ipfx International Trustee Company Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: L6 7-9 Fanshawe Street, Auckland City New Zealand

Physical address used from 03 Aug 2007 to 15 Jul 2022

Address #2: L6 7-9 Fanshawe Street, Auckland City New Zealand

Registered address used from 03 Aug 2007 to 01 Aug 2022

Address #3: Level 13, Hsbc Building, 1 Queen Street, Auckland

Registered & physical address used from 27 Feb 2006 to 03 Aug 2007

Address #4: Level 13, Hksb Building, 1 Queen Street, Auckland

Registered & physical address used from 24 Jun 2005 to 27 Feb 2006

Contact info
64 9 3573573
06 Mar 2019 Phone
IPFXFinance@ipfx.com
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Ipfx International Trustee Company Limited
Shareholder NZBN: 9429034798379
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ipfx International Trustee Company Limited
Name
Ltd
Type
1628149
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kevin Ian Plumpton - Director

Appointment date: 24 Jun 2005

Address: 22 Nelson Street, Auckland, 1010 New Zealand

Address used since 21 Mar 2012


Gerald Clarke - Director (Inactive)

Appointment date: 14 Oct 2009

Termination date: 30 Jun 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 25 Mar 2014


Paul David Mckee Todd - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 14 Oct 2009

Address: Surrey Hills, Vic 3127, Australia,

Address used since 18 Jan 2008

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