International Program Design Corporation Limited, a registered company, was started on 04 Dec 2014. 9429041528686 is the business number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been supervised by 1 director, named Rafael Bennemann Dos Santos - an active director whose contract started on 04 Dec 2014.
Last updated on 22 May 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 93 Osprey Drive, Welcome Bay, Tauranga, 3112 (office address),
27C Roseville Street, New Windsor, Auckland, 0600 (registered address),
27C Roseville Street, New Windsor, Auckland, 0600 (physical address),
27C Roseville Street, New Windsor, Auckland, 0600 (service address) among others.
International Program Design Corporation Limited had been using 371C Cambridge Road, Tauriko, Tauranga as their registered address until 28 Sep 2021.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (4.17%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 55 shares (45.83%). Lastly we have the 3rd share allotment (60 shares 50%) made up of 1 entity.
Principal place of activity
93 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 371c Cambridge Road, Tauriko, Tauranga, 3110 New Zealand
Registered & physical address used from 20 Feb 2017 to 28 Sep 2021
Address #2: 93 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand
Registered address used from 01 Nov 2016 to 20 Feb 2017
Address #3: 93 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand
Physical address used from 10 Oct 2016 to 20 Feb 2017
Address #4: 3/364 Maunganui Road, Mount Maunganui, 3116 New Zealand
Physical address used from 04 Dec 2014 to 10 Oct 2016
Address #5: 3/364 Maunganui Road, Mount Maunganui, 3116 New Zealand
Registered address used from 04 Dec 2014 to 01 Nov 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | De Avila, Camila |
New Windsor Auckland 0600 New Zealand |
22 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Director | Dos Santos, Rafael Bennemann |
New Windsor Auckland 0600 New Zealand |
04 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 60 | |||
| Director | Dos Santos, Rafael Bennemann |
New Windsor Auckland 0600 New Zealand |
04 Dec 2014 - |
Rafael Bennemann Dos Santos - Director
Appointment date: 04 Dec 2014
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 30 Sep 2016
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 30 Sep 2016
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