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Integrated Project Management Limited

Type: NZ Limited Company (Ltd)
9429036612628
NZBN
1190550
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
5 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 08 Jan 2019

Integrated Project Management Limited, a registered company, was started on 21 Feb 2002. 9429036612628 is the NZ business number it was issued. "Building consultancy service" (business classification M692310) is how the company was categorised. This company has been managed by 3 directors: David Lippard - an active director whose contract started on 21 Feb 2002,
Joanne Evans - an active director whose contract started on 14 Jan 2007,
Robert De Koning - an inactive director whose contract started on 21 Feb 2002 and was terminated on 31 May 2004.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Integrated Project Management Limited had been using 20A Kiteroa Terrace, Rothesay Bay, Auckland as their registered address up until 08 Jan 2019.
Other names used by the company, as we identified at BizDb, included: from 21 Feb 2002 to 16 Apr 2003 they were called Impact Project Management (Akl) Limited.
A total of 101 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (0.99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.99 per cent). Finally we have the next share allotment (99 shares 98.02 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 20a Kiteroa Terrace, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Nov 2006 to 08 Jan 2019

Address: Unit I, 86 Bush Road, Albany, Auckland

Registered & physical address used from 17 Nov 2003 to 07 Nov 2006

Address: 14 Highland Avenue, Titirangi, Auckland

Registered & physical address used from 21 Feb 2002 to 17 Nov 2003

Contact info
64 21727 258
20 Dec 2018 Phone
joanne@ipm.co.nz
20 Dec 2018 Email
WWW.IPM.CO.NZ
20 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 101

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lippard, David Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Evans, Joanne Barbara Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Evans, Joanne Barbara Grey Lynn
Auckland
1021
New Zealand
Individual Lippard, David Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The De Koning And Van Steenwijk Trust
Other The Lippard Trust
Individual Coles, Matt 10-14 Courtenay Place
Wellington
Other Null - The De Koning And Van Steenwijk Trust
Other Null - The Lippard Trust
Individual De Koning, Robert Titirangi
Auckland
Individual Palmer, Garth 10-14 Courtenay Place
Wellington
Directors

David Lippard - Director

Appointment date: 21 Feb 2002

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Dec 2018

Address: Rothesbay, North Shore, 6030 New Zealand

Address used since 04 Nov 2015


Joanne Evans - Director

Appointment date: 14 Jan 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 08 Nov 2018

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 14 Jan 2007


Robert De Koning - Director (Inactive)

Appointment date: 21 Feb 2002

Termination date: 31 May 2004

Address: Titirangi, Auckland,

Address used since 21 Feb 2002

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