General information

Theophany Ip Limited

Type: NZ Limited Company (Ltd)
9429032547511
New Zealand Business Number
2175783
Company Number
Registered
Company Status
100793156
GST Number
C242930 - Loudspeaker Mfg
Industry classification codes with description

Theophany Ip Limited (New Zealand Business Number 9429032547511) was registered on 07 Oct 2008. 8 addresess are currently in use by the company: 133 Mcclelland Road, Rd5, Christchurch, 7675 (type: physical, service). 133 Mcclelland Road, Rd5, Christchurch had been their physical address, up to 29 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Murray, Stephanie Ann (an individual) located at Rd 5, Rolleston postcode 7675. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Murray, Garth Richard (an individual) - located at Rd 5, Rolleston. "Loudspeaker mfg" (ANZSIC C242930) is the classification the ABS issued Theophany Ip Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
133 Mcclelland Road, Rd 5, Rolleston, 7675 Postal & delivery & office & other (Address For Share Register) & records & shareregister 07 Sep 2021
133 Mcclelland Road, Rd5, Christchurch, 7675 Registered 28 Sep 2021
133 Mcclelland Road, Rd5, Christchurch, 7675 Physical & service 29 Sep 2021
Contact info
64 275 677335
Phone (sales)
64 210 2422521
Phone (accounts)
64 3 3477232
Phone (factory)
garth@theophany.co.nz
Email (sales)
steph@theophany.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.theophanyloudspeakers.com
Website
www.theophanyspeakers.nz
Website
www.theophany.co.nz
Website
Directors
Name and Address Role Period
Stephanie Ann Murray
Rd 5, Rolleston, 7675
Address used since 17 Sep 2021
Rd 5, Christchurch, 7675
Address used since 18 Sep 2012
Director 07 Oct 2008 - current
Garth Richard Murray
Rd5, Rolleston, 7675
Address used since 17 Sep 2021
Rd 5, Christchurch, 7675
Address used since 18 Sep 2012
Director 07 Oct 2008 - current
Addresses
Principal place of activity
133 Mcclelland Road , Rd 5 , Rolleston , 7675
Previous address Type Period
133 Mcclelland Road, Rd5, Christchurch, 7675 Physical 21 Sep 2021 - 29 Sep 2021
133 Mcclelland Road, Rd5, Christchurch, 7675 Registered 21 Sep 2021 - 28 Sep 2021
133 Mcclelland Road, Rd 5, Christchurch, 7675 Physical & registered 15 Sep 2021 - 21 Sep 2021
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 17 Jan 2020 - 15 Sep 2021
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 19 Sep 2013 - 17 Jan 2020
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 14 Jul 2011 - 19 Sep 2013
116 Marshland Road, Shirley, Christchurch, 8061 Registered 14 Jul 2011 - 19 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 Registered & physical 06 Oct 2010 - 14 Jul 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 07 Oct 2008 - 06 Oct 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Murray, Stephanie Ann
Individual
Rd 5
Rolleston
7675
07 Oct 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Murray, Garth Richard
Individual
Rd 5
Rolleston
7675
07 Oct 2008 - current
Location
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