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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lippard, David |
Grey Lynn Auckland 1021 New Zealand |
21 Feb 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Evans, Joanne Barbara |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2006 - |
Shares Allocation #3 Number of Shares: 99 | |||
Individual | Evans, Joanne Barbara |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2006 - |
Individual | Lippard, David |
Grey Lynn Auckland 1021 New Zealand |
31 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The De Koning And Van Steenwijk Trust | 10 Nov 2003 - 27 Jun 2010 | |
Other | The Lippard Trust | 10 Nov 2003 - 23 Oct 2005 | |
Individual | Coles, Matt |
10-14 Courtenay Place Wellington |
10 Nov 2003 - 10 Nov 2003 |
Other | Null - The De Koning And Van Steenwijk Trust | 10 Nov 2003 - 27 Jun 2010 | |
Other | Null - The Lippard Trust | 10 Nov 2003 - 23 Oct 2005 | |
Individual | De Koning, Robert |
Titirangi Auckland |
21 Feb 2002 - 23 Oct 2005 |
Individual | Palmer, Garth |
10-14 Courtenay Place Wellington |
10 Nov 2003 - 10 Nov 2003 |
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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