General information

Ipfx Solutions Limited

Type: NZ Limited Company (Ltd)
9429032592931
New Zealand Business Number
2166339
Company Number
Registered
Company Status

Ipfx Solutions Limited (NZBN 9429032592931) was started on 22 Sep 2008. 3 addresses are currently in use by the company: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6, 7 -9 Fanshawe Street, Auckland 1010 had been their registered address, up to 01 Aug 2022. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000000 shares (100% of shares), namely:
Ipfx International Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 23 Feb 2024.

Current address Type Used since
Level 6, 7 -9 Fanshawe Street, Auckland 1010 Other (Address For Share Register) 19 Mar 2009
Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 Registered & physical & service 01 Aug 2022
Directors
Name and Address Role Period
Kevin Ian Plumpton
22 Nelson Street, Auckland, 1010
Address used since 21 Mar 2012
Director 22 Sep 2008 - current
Gerald Clarke
Farm Cove, Auckland, 2012
Address used since 25 Mar 2014
Director 22 Sep 2008 - 30 Jun 2016
Paul David Mckee Todd
Surrey Hills, Victoria 3127, Australia,
Address used since 22 Sep 2008
Director 22 Sep 2008 - 23 Oct 2009
Addresses
Previous address Type Period
Level 6, 7 -9 Fanshawe Street, Auckland 1010 Registered & physical 26 Mar 2009 - 01 Aug 2022
Level 6, 7-9 Fanshaw Street, Auckland Registered & physical 22 Sep 2008 - 26 Mar 2009
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Ipfx International Trustee Company Limited
Shareholder NZBN: 9429034798379
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
22 Sep 2008 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ipfx International Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 1628149
Country of origin NZ
Location
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