General information

Ip Global Limited

Type: NZ Limited Company (Ltd)
9429032864496
New Zealand Business Number
2105287
Company Number
Registered
Company Status
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description

Ip Global Limited (issued an NZBN of 9429032864496) was started on 25 Mar 2008. 3 addresses are currently in use by the company: 81 Warnock Street, Auckland, 1022 (type: registered, physical). 2 Green Street, St Mary's Bay had been their registered address, up to 14 Jul 2022. Ip Global Limited used other names, namely: Ip Global Corporation Nz Limited from 05 Apr 2013 to 25 Sep 2018, Beautiful You Holidays Limited (25 Mar 2008 to 05 Apr 2013). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Reinsfield, Loraine Peneope (a director) located at Westmere, Auckland postcode 2011,
Reinsfield, Alexandra Grace (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Reinsfield, Alexandra Grace (an individual) - located at Westmere, Auckland. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the classification the Australian Bureau of Statistics issued to Ip Global Limited. Our information was updated on 07 Apr 2024.

Current address Type Used since
4 Fairfield Lane, East Tamaki Heights, Auckland, 2016 Other (Address For Share Register) 09 Oct 2015
81 Warnock Street, Auckland, 1022 Registered & physical & service 14 Jul 2022
Contact info
64 21 944636
Phone (Phone)
64 21 1122522
Phone (Phone)
loraine@beautifulyouholidays.com
Email
loraine@reinsfield.com
Email
Ponsonby
Website
beautifulyouholidays.com
Website
Directors
Name and Address Role Period
Loraine Peneope Reinsfield
Westmere, Auckland, 2011
Address used since 06 Jul 2022
St Mary's Bay, Auckland, 2011
Address used since 15 Jul 2021
East Tamaki Heights, Auckland, 2016
Address used since 24 Sep 2018
Director 24 Sep 2018 - current
Alexandra Grace Reinsfield
Ponsonby, Auckland, 1011
Address used since 01 Jul 2017
Director 01 Jul 2017 - 24 Feb 2021
Loraine Penelope Reinsfield
East Tamaki Heights, Auckland, 2016
Address used since 09 Oct 2015
Director 25 Mar 2008 - 01 Jun 2018
Addresses
Principal place of activity
2 Green Street , Saint Marys Bay , Auckland , 1011
Previous address Type Period
2 Green Street, St Mary's Bay, 1011 Registered & physical 23 Jul 2021 - 14 Jul 2022
4 Fairfield Lane, East Tamaki Heights, Auckland, 2016 Physical & registered 19 Oct 2015 - 23 Jul 2021
37 Wood Street, Freemans Bay, Auckland, 1011 Registered & physical 20 Aug 2014 - 19 Oct 2015
33 John Stokes Tce, Remuera, Auckland, 1050 Physical 30 Aug 2012 - 20 Aug 2014
33 John Stokes Tce, Remuera, Auckland, 1050 Registered 27 Aug 2012 - 20 Aug 2014
30 Gladstone Road, Parnell, Auckland, 1052 Physical 01 Sep 2010 - 30 Aug 2012
30 Gladstone Road, Parnell, Auckland, 1052 Registered 01 Sep 2010 - 27 Aug 2012
5 Grange Road, Mt Eden Physical & registered 14 Aug 2009 - 01 Sep 2010
16a Komaru Street, Remuera, Auckland Registered & physical 25 Mar 2008 - 14 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Reinsfield, Loraine Peneope
Director
Westmere
Auckland
2011
20 Jul 2023 - current
Reinsfield, Alexandra Grace
Individual
Westmere
Auckland
1022
29 Nov 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Reinsfield, Alexandra Grace
Individual
Westmere
Auckland
1022
29 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Reinsfield, Loraine Penelope
Individual
East Tamaki Heights
Auckland
2016
25 Mar 2008 - 29 Nov 2017
Location
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