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Nine Ip Limited

Type: NZ Limited Company (Ltd)
9429037832766
NZBN
911188
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Extenday Limited
Shareholder NZBN: 9429036541492
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

30 Aug 2022
Effective Date
Nine Ip Limited
Name
Ltd
Type
911188
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Address
Directors

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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