Nine Ip Limited, a registered company, was registered on 17 Jun 1998. 9429037832766 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Jonathan Dallas Toye - an active director whose contract started on 17 Jun 1998,
Colin Hugh Cameron - an inactive director whose contract started on 07 Jun 2002 and was terminated on 12 Jun 2014,
Robert Iver Bruce Martin - an inactive director whose contract started on 07 Jun 2002 and was terminated on 20 Aug 2010.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Nine Ip Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 23 Apr 2021.
More names used by the company, as we found at BizDb, included: from 11 Apr 2002 to 12 Mar 2015 they were called Extenday Ip Limited, from 11 Jun 1999 to 11 Apr 2002 they were called Jonathan Dallas Toye Limited and from 01 Dec 1998 to 11 Jun 1999 they were called Extenday Limited.
A single entity controls all company shares (exactly 100 shares) - Extenday Limited - located at 0632, Albany, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand
Registered & physical address used from 07 Aug 2017 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand
Physical & registered address used from 07 Aug 2013 to 07 Aug 2017
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 07 Aug 2013
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 29 Aug 2007 to 29 Apr 2008
Address: Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland
Physical address used from 24 Oct 2000 to 24 Oct 2000
Address: Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland
Registered address used from 24 Oct 2000 to 29 Aug 2007
Address: Horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland
Physical address used from 24 Oct 2000 to 29 Aug 2007
Address: Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland
Registered address used from 12 Apr 2000 to 24 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Extenday Limited Shareholder NZBN: 9429036541492 |
Albany Auckland 0632 New Zealand |
17 Jun 1998 - |
Ultimate Holding Company
Jonathan Dallas Toye - Director
Appointment date: 17 Jun 1998
Address: Somerville, Auckland, 2014 New Zealand
Address used since 21 Mar 2017
Colin Hugh Cameron - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 12 Jun 2014
Address: Monifieth, Angus, Scotland Dd5 4pl,
Address used since 07 Jun 2002
Robert Iver Bruce Martin - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 20 Aug 2010
Address: Torphichen, Bathgate, West Lothian, Scotland Eh48 4nq,
Address used since 07 Jun 2002
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