Ifm Nz Limited

Ifm Nz Limited was incorporated on 15 Nov 1999 and issued an NZ business identifier of 9429037451141. The registered LTD company has been supervised by 4 directors: Philip Ian D'ath - an active director whose contract began on 30 Mar 2001,
Michael John Frisby - an active director whose contract began on 30 Mar 2001,
Kevin Ian Plumpton - an active director whose contract began on 23 Jul 2003,
Leslie John Day - an inactive director whose contract began on 15 Nov 1999 and was terminated on 23 Jul 2003.
As stated in our data (last updated on 07 Apr 2024), this company uses 1 address: Level 1, Tyre City, 167 Sunnybrae Road, Hillcrest, Auckland, 0627 (types include: registered, physical).
Up to 31 Aug 2020, Ifm Nz Limited had been using Level 1, Beaurepaires House, 203 Archers Road, Wairau Valley, Auckland as their registered address.
BizDb identified other names used by this company: from 31 May 2001 to 12 Sep 2019 they were named Ifm Limited, from 15 Nov 1999 to 31 May 2001 they were named Integrated Facility Management (Nz) Limited.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Frisby, Michael John (a director) located at Oxford, Christchurch postcode 7430.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Ipfx International Trustee Company Limited - located at Auckland Central, Auckland.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
D'ath, Philip Ian, located at Orewa, Orewa (an individual).

Principal place of activity

20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 1, Beaurepaires House, 203 Archers Road, Wairau Valley, Auckland, 0629 New Zealand

Registered address used from 20 Jun 2017 to 31 Aug 2020

Address #2: Level 1, Beaurepaires House, 203 Archers Road, Wairau Valley, Auckland, 0629 New Zealand

Physical address used from 13 Jun 2017 to 10 Aug 2020

Address #3: 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 19 Jun 2012 to 20 Jun 2017

Address #4: 20 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 19 Jun 2012 to 13 Jun 2017

Address #5: Level 1, 6 Como Street, Takapuna, Auckland New Zealand

Physical & registered address used from 21 Mar 2007 to 19 Jun 2012

Address #6: Level 1, 20 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 28 Jan 2005 to 21 Mar 2007

Address #7: Level 1, 46 View Road, Glenfield, Auckland

Registered & physical address used from 30 Jul 2003 to 28 Jan 2005

Address #8: 7a Parkhead Place, Albany, Auckland

Physical address used from 14 Apr 2000 to 30 Jul 2003

Address #9: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 14 Apr 2000 to 30 Jul 2003

Address #10: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 14 Apr 2000 to 14 Apr 2000

Address #11: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 12 Apr 2000 to 14 Apr 2000

Previous Shareholders

Philip Ian D'ath - Director

Appointment date: 30 Mar 2001

Michael John Frisby - Director

Appointment date: 30 Mar 2001

Kevin Ian Plumpton - Director

Appointment date: 23 Jul 2003

Leslie John Day - Director (Inactive)

Appointment date: 15 Nov 1999

Termination date: 23 Jul 2003