Ip Investors Limited was launched on 06 Oct 2004 and issued an NZBN of 9429035181958. The registered LTD company has been supervised by 2 directors: John Malcolm Carr - an active director whose contract began on 06 Oct 2004,
John Frederick Commins - an inactive director whose contract began on 06 Oct 2004 and was terminated on 15 Jul 2016.
As stated in BizDb's information (last updated on 16 Mar 2024), this company uses 1 address: Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland (type: registered, physical).
Until 09 Aug 2006, Ip Investors Limited had been using 289 Cornish Point Rd, Bannockburn, Cromwell as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 9500 shares are held by 1 entity, namely:
Velocity Partners Limited (an entity) located at 33-35 Apollo Drive, Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 500 shares) and includes
Francesco, James - located at Boerne, Tx. Ip Investors Limited is categorised as "Web hosting" (business classification J592150).
Principal place of activity
Unit 13, 33-35 Apollo Drive, Rosedale, 0632 New Zealand
Previous address
Address #1: 289 Cornish Point Rd, Bannockburn, Cromwell
Registered & physical address used from 06 Oct 2004 to 09 Aug 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9500 | |||
| Entity (NZ Limited Company) | Velocity Partners Limited Shareholder NZBN: 9429037218737 |
33-35 Apollo Drive Rosedale, Auckland 0632 New Zealand |
06 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Francesco, James |
Boerne, Tx 78006 United States |
06 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Roderick |
Riccarton Christchurch New Zealand |
06 Oct 2004 - 19 Sep 2013 |
| Entity | Ultimate Performance Partners Limited Shareholder NZBN: 9429033091310 Company Number: 2007190 |
13 Aug 2008 - 18 Jul 2016 | |
| Entity | Chameleon Holdings Limited Shareholder NZBN: 9429038238871 Company Number: 826069 |
06 Oct 2004 - 27 Jun 2010 | |
| Entity | Chameleon Holdings Limited Shareholder NZBN: 9429038238871 Company Number: 826069 |
06 Oct 2004 - 27 Jun 2010 | |
| Entity | Ultimate Performance Partners Limited Shareholder NZBN: 9429033091310 Company Number: 2007190 |
13 Aug 2008 - 18 Jul 2016 |
Ultimate Holding Company
John Malcolm Carr - Director
Appointment date: 06 Oct 2004
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 14 Sep 2010
John Frederick Commins - Director (Inactive)
Appointment date: 06 Oct 2004
Termination date: 15 Jul 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Oct 2004
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