Ipr Nz Limited, a registered company, was registered on 11 Nov 2015. 9429042061977 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company was categorised. The company has been managed by 3 directors: Benjamin Ming Hon Cheong - an active director whose contract started on 08 Nov 2019,
Kher Chink Pang - an active director whose contract started on 15 Nov 2019,
Tatt Ghee Saw - an inactive director whose contract started on 11 Nov 2015 and was terminated on 01 Dec 2019.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Shop S501 Westfield Newmarket, 277 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Ipr Nz Limited had been using Shop 7, 38 Lorne Street, Auckland as their registered address up until 05 Aug 2020.
Former names for this company, as we found at BizDb, included: from 10 Nov 2015 to 06 Apr 2017 they were called Ippudo Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 70 shares (70%).
Principal place of activity
Shop 7, 38 Lorne Street, Auckland, 1010 New Zealand
Previous addresses
Address: Shop 7, 38 Lorne Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Nov 2016 to 05 Aug 2020
Address: Suite 106, 100 Parnell Road,, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Nov 2015 to 14 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Busy Projects Limited Shareholder NZBN: 9429046213136 |
Newmarket Auckland 1023 New Zealand |
09 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Other (Other) | Stg Food Industries 5 Pty Ltd |
Port Melbourne, Vic 3207 Australia |
09 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | St Group Pty Ltd Company Number: 601980705 |
Port Melbourne Victoria 3207 Australia |
11 Nov 2015 - 09 Apr 2018 |
| Other | S&d Group (wa) Pty. Ltd |
Bibra Lake, Wa 6163 Australia |
20 Feb 2019 - 09 Sep 2019 |
| Individual | Loh, Tze Hwai |
Mount Wellington Auckland 1060 New Zealand |
09 Apr 2018 - 20 Feb 2019 |
Ultimate Holding Company
Benjamin Ming Hon Cheong - Director
Appointment date: 08 Nov 2019
ASIC Name: Bevec Pty Ltd
Address: Melbourne Vic, 3000 Australia
Address: Parkville, Vic, 3052 Australia
Address used since 08 Nov 2019
Kher Chink Pang - Director
Appointment date: 15 Nov 2019
ASIC Name: Oldtown Kopitiam Pty Ltd
Address: Maidstone, Vic, 3012 Australia
Address used since 15 Nov 2019
Address: Balwyn North, Vic, 3104 Australia
Tatt Ghee Saw - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 01 Dec 2019
ASIC Name: St Group Pty Ltd
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Address used since 11 Nov 2015
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