General information

Ipl NZ Limited

Type: NZ Limited Company (Ltd)
9429032273908
New Zealand Business Number
2238319
Company Number
Registered
Company Status

Ipl Nz Limited (issued an NZ business number of 9429032273908) was registered on 26 May 2009. 4 addresses are currently in use by the company: 89 Messenger Road, Rd 3, Silverdale, 0993 (type: physical, registered). 398 Lake Road, Takapuna, Auckland, Nz had been their physical address, up until 20 Sep 2021. 79 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 20 shares (25.32% of shares), namely:
Perry, John (an individual) located at Herne Bay, Auckland,
Cranshaw, Nicola (an individual) located at Herne Bay, Auckland,
Cranshaw, Isaac (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 2 shareholders hold 74.68% of all shares (exactly 59 shares); it includes
Platts-Mills, Marcus (an individual) - located at Rd3, Silverdale,
Platts-Mills, Sarah Pamela (an individual) - located at Rd 3, Silverdale. Our database was updated on 05 Jun 2025.

Current address Type Used since
398 Lake Road, Takapuna, Auckland, Nz Other (Address For Share Register) & shareregister (Address For Share Register) 26 May 2009
89 Messenger Road, Rd 3, Silverdale, 0993 Physical & registered & service 20 Sep 2021
Directors
Name and Address Role Period
Marcus Platts-mills
Rd 3, Silverdale, 0993
Address used since 12 Apr 2010
Director 26 May 2009 - current
Addresses
Previous address Type Period
398 Lake Road, Takapuna, Auckland, Nz Physical & registered 26 May 2009 - 20 Sep 2021
Financial Data
Financial info
79
Total number of Shares
September
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Perry, John
Individual
Herne Bay
Auckland
29 Mar 2010 - current
Cranshaw, Nicola
Individual
Herne Bay
Auckland
29 Mar 2010 - current
Cranshaw, Isaac
Individual
Herne Bay
Auckland
29 Mar 2010 - current
Shares Allocation #2 Number of Shares: 59
Shareholder Name Address Period
Platts-mills, Marcus
Individual
Rd3
Silverdale
26 May 2009 - current
Platts-mills, Sarah Pamela
Individual
Rd 3
Silverdale
0993
24 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Mills, William Richard Fitzherbert
Individual
Manly
Hibiscus Coats, Auckland
26 May 2009 - 24 Apr 2011
Location
Companies nearby