Ifs New Zealand Pty Limited, a registered company, was started on 04 Apr 2003. 9429036047253 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: Stephen Keys - an active director whose contract began on 02 Jul 2018,
Warren Zietsman - an active director whose contract began on 10 Sep 2018,
Robert Stummer - an inactive director whose contract began on 28 Apr 2008 and was terminated on 02 May 2023,
Jan Carl Brunaes - an inactive director whose contract began on 27 Jun 2008 and was terminated on 10 Sep 2018,
Mark Russel Aizen - an inactive director whose contract began on 02 Jul 2008 and was terminated on 19 Dec 2008.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical).
Ifs New Zealand Pty Limited had been using Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City as their registered address up until 29 Jun 2012.
A single entity owns all company shares (exactly 100 shares) - Ifs Australia Pty Ltd - located at 8041, 765 Glenferrie Road, Hawthorn, Victoria.
Previous addresses
Address: Hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered & physical address used from 12 Oct 2004 to 29 Jun 2012
Address: Offices Of Hudson Kasper, Level 3, Merial Building, Putney Way, Manukau City
Registered & physical address used from 04 Apr 2003 to 12 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ifs Australia Pty Ltd |
765 Glenferrie Road Hawthorn, Victoria 3122 Australia |
15 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ifs Australia Pty Limited | 04 Apr 2003 - 27 Jun 2010 | |
| Other | Null - Ifs Australia Pty Limited | 04 Apr 2003 - 27 Jun 2010 |
Ultimate Holding Company
Stephen Keys - Director
Appointment date: 02 Jul 2018
ASIC Name: Ifs Australia Pty Ltd
Address: #09-07, Singapore, 238216 Singapore
Address used since 02 May 2023
Address: Hawthorn, Victoria, 3122 Australia
Address: Manly, New South Wales, 2095 Australia
Address used since 02 Jul 2018
Warren Zietsman - Director
Appointment date: 10 Sep 2018
ASIC Name: Ifs Australia Pty Ltd
Address: Balgowlah Heights, Nsw, 2092 Australia
Address used since 02 May 2023
Address: Seaforth, New South Wales, 2092 Australia
Address used since 10 Sep 2018
Address: Hawthorn, Victoria, 3122 Australia
Robert Stummer - Director (Inactive)
Appointment date: 28 Apr 2008
Termination date: 02 May 2023
ASIC Name: Ifs Australia Pty Ltd
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address: Canterbury, Victoria, 3126 Australia
Address used since 24 Jul 2013
Jan Carl Brunaes - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 10 Sep 2018
Address: #07-02 Avalon, 259986 Singapore, Singapore
Address used since 01 Jun 2015
Mark Russel Aizen - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 19 Dec 2008
Address: St Ives, New South Wales 2075, Australia,
Address used since 02 Jul 2008
Barend Francois Wethmar - Director (Inactive)
Appointment date: 15 May 2008
Termination date: 02 Jul 2008
Address: Neutral Bay, New South Wales 2089, Australia,
Address used since 15 May 2008
Anthony Garth Lorge - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 27 Jun 2008
Address: Belrose, Nsw 2085, Australia,
Address used since 26 Oct 2006
Trevor John Fell - Director (Inactive)
Appointment date: 24 Apr 2007
Termination date: 09 Apr 2008
Address: Richmond, Victoria 3121, Australia,
Address used since 24 Apr 2007
Bernard Mark Rabjohns - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 01 Apr 2007
Address: Damansara Heights 50490, Kuala Lumpur, Malaysia,
Address used since 21 May 2003
Robert Anthony Simmons - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 06 Oct 2006
Address: Surrey Hills, Victoria 3127, Australia,
Address used since 16 Jul 2004
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