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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Ipfx International Trustee Company Limited Shareholder NZBN: 9429034798379 |
Auckland Central Auckland 1010 New Zealand |
24 Jun 2005 - |
Ultimate Holding Company
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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