Ipcorp Holdings Limited

Ipcorp Holdings Limited, a registered company, was registered on 11 Oct 2002. 9429036289189 is the NZBN it was issued. This company has been run by 5 directors: Jack Douglas Bright - an active director whose contract started on 01 Apr 2014,
Allin Nicholas Russell - an active director whose contract started on 28 Feb 2018,
Julian Andrew Kroll - an inactive director whose contract started on 28 Feb 2018 and was terminated on 17 May 2023,
Tim Tsiklauri - an inactive director whose contract started on 28 Feb 2018 and was terminated on 31 Oct 2019,
Scott Bright - an inactive director whose contract started on 11 Oct 2002 and was terminated on 16 Feb 2018.
Last updated on 16 May 2024, our data contains detailed information about 3 addresses the company uses, specifically: 667B Great South Road, Penrose, Auckland, 1061 (office address),
677 B Great South Road, Penrose, Auckland, 1642 (registered address),
677 B Great South Road, Penrose, Auckland, 1642 (service address),
L4, 152 Fanshawe Street, Auckland, 1010 (registered address) among others.
Ipcorp Holdings Limited had been using 217 King Street, Pukekohe, Pukekohe as their registered address up until 19 Apr 2018.
More names for the company, as we found at BizDb, included: from 11 Oct 2002 to 28 Aug 2009 they were called Pacific Engine Corporation Limited.
A total of 100 shares are allocated to 7 shareholders (3 groups). The first group consists of 16 shares (16 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 60 shares (60 per cent). Lastly there is the next share allotment (24 shares 24 per cent) made up of 1 entity.

Principal place of activity

241 Bremner Road, Rd 2, Drury, 2578 New Zealand

Previous addresses

Address #1: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 16 Sep 2015 to 19 Apr 2018

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 19 Jun 2014 to 16 Sep 2015

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 18 Jun 2014 to 19 Jun 2014

Address #4: 280 Lewis Road, Rd 1, Papakura, 2580 New Zealand

Physical address used from 10 Dec 2012 to 19 Apr 2018

Address #5: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 10 Feb 2010 to 18 Jun 2014

Address #6: C/-giles & Liew Chartered Accountants, 16 Ryan Place, Manukau

Registered address used from 08 Sep 2009 to 10 Feb 2010

Address #7: 241 Bremner Road, Drury

Registered address used from 11 Oct 2002 to 08 Sep 2009

Address #8: 241 Bremner Road, Drury New Zealand

Physical address used from 11 Oct 2002 to 10 Dec 2012

Previous Shareholders

Jack Douglas Bright - Director

Appointment date: 01 Apr 2014

Allin Nicholas Russell - Director

Appointment date: 28 Feb 2018

Julian Andrew Kroll - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 17 May 2023

Tim Tsiklauri - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 31 Oct 2019

Scott Bright - Director (Inactive)

Appointment date: 11 Oct 2002

Termination date: 16 Feb 2018