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Ipoh New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038838156
NZBN
591158
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Pwc Centre
10 Waterloo Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Jul 2018

Ipoh New Zealand Limited, a registered company, was launched on 08 Oct 1993. 9429038838156 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been supervised by 4 directors: George Stuart Wilkinson - an active director whose contract started on 08 Oct 1993,
Richard James Burrell - an active director whose contract started on 08 Oct 1993,
Richard Hudson Caughley-Alternate - an active director whose contract started on 29 Apr 2004,
Richard Hudson Caughley - an active director whose contract started on 29 Apr 2004.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (category: registered, physical).
Ipoh New Zealand Limited had been using Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 as their registered address until 13 Jul 2018.
Old names used by this company, as we established at BizDb, included: from 08 Oct 1993 to 27 Aug 1996 they were called Screemlade Spreading Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

218 Willis Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 31 Jul 2008 to 13 Jul 2018

Address: Unit 1/level 1 & 2, 113-115 Taranaki St, Wellington

Physical address used from 19 Aug 2002 to 31 Jul 2008

Address: Level 2, 9 Tory St, Wellington

Registered address used from 11 Nov 2001 to 31 Jul 2008

Address: Level 2, 9 Tory St, Wellington

Physical address used from 25 Aug 2000 to 19 Aug 2002

Address: 44 Ghuznee Street, Te Aro, Wellington

Physical address used from 25 Aug 2000 to 25 Aug 2000

Address: 44 Ghuznee Street, Te Aro, Wellington

Registered address used from 17 Mar 2000 to 11 Nov 2001

Address: 4th Floor, 19 Tory Street, Wellington

Registered address used from 19 Apr 1996 to 17 Mar 2000

Contact info
64 384 2880
Phone
james@building.solutions.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilkinson, George Stuart Seatoun
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Burrell, Richard James Mount Victoria
Wellington
6011
New Zealand
Directors

George Stuart Wilkinson - Director

Appointment date: 08 Oct 1993

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 01 Sep 2015


Richard James Burrell - Director

Appointment date: 08 Oct 1993

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 10 Oct 2013

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 22 Aug 2019


Richard Hudson Caughley-alternate - Director

Appointment date: 29 Apr 2004

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 04 Aug 2004


Richard Hudson Caughley - Director

Appointment date: 29 Apr 2004

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 04 Aug 2004

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