Ipl Enterprises Limited

Ipl Enterprises Limited, a registered company, was registered on 27 Mar 2014. 9429041162583 is the NZ business identifier it was issued. "Demolition of buildings or other structures" (ANZSIC E321220) is how the company was categorised. The company has been run by 8 directors: Brett Nicholas Pietersen - an active director whose contract began on 27 Mar 2014,
Stephan Grabowski - an inactive director whose contract began on 10 Dec 2021 and was terminated on 26 Jul 2022,
Christiaan Petrus Opperman - an inactive director whose contract began on 10 Dec 2021 and was terminated on 09 May 2022,
Grant Murray Stapleton - an inactive director whose contract began on 28 Jun 2017 and was terminated on 13 Dec 2021,
Rikki Stephen Jones - an inactive director whose contract began on 25 Jul 2019 and was terminated on 13 Dec 2021.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 2 Parker Street, Papakura, Papakura, 2110 (registered address),
2 Parker Street, Papakura, Papakura, 2110 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address) among others.
Ipl Enterprises Limited had been using 139 Cryers Road, East Tamaki, Auckland as their registered address up until 03 Oct 2023.
A single entity owns all company shares (exactly 1000000 shares) - Industrial Pacific Limited - located at 2110, Papakura, Papakura.

Other active addresses

Address #4: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 03 Oct 2023

Address #5: 2 Parker Street, Papakura, Papakura, 2110 New Zealand

Registered & service address used from 16 Oct 2023

Principal place of activity

139 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 139 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 28 May 2015 to 03 Oct 2023

Address #2: 1/5 Polaris Place, East Tamaki, Auckland, 2140 New Zealand

Physical & registered address used from 24 Sep 2014 to 28 May 2015

Address #3: 5/1 Polaris Place, East Tamaki, Auckland, 2140 New Zealand

Registered & physical address used from 27 Mar 2014 to 24 Sep 2014

Previous Shareholders

Ultimate Holding Company

Brett Nicholas Pietersen - Director

Appointment date: 27 Mar 2014

Stephan Grabowski - Director (Inactive)

Appointment date: 10 Dec 2021

Termination date: 26 Jul 2022

Christiaan Petrus Opperman - Director (Inactive)

Appointment date: 10 Dec 2021

Termination date: 09 May 2022

Grant Murray Stapleton - Director (Inactive)

Appointment date: 28 Jun 2017

Termination date: 13 Dec 2021

Rikki Stephen Jones - Director (Inactive)

Appointment date: 25 Jul 2019

Termination date: 13 Dec 2021

Keith Norman Goodall - Director (Inactive)

Appointment date: 28 Jun 2017

Termination date: 10 Dec 2021

Charl Wynand Malan - Director (Inactive)

Appointment date: 27 Mar 2014

Termination date: 08 Dec 2021

Michael John Sommerville - Director (Inactive)

Appointment date: 02 Mar 2018

Termination date: 08 Dec 2021