Ipfx Holdings Limited
Type: NZ Limited Company (Ltd)Ipfx Holdings Limited (issued a New Zealand Business Number of 9429034704370) was registered on 24 Jun 2005. 2 addresses are in use by the company: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (type: registered, physical). L6 7-9 Fanshawe Street, Auckland City had been their physical address, up to 15 Jul 2022. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Ipfx International Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Computer software wholesaling" (business classification F349207) is the category the Australian Bureau of Statistics issued to Ipfx Holdings Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 | Service & physical | 15 Jul 2022 |
| Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 | Registered | 01 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Ian Plumpton
22 Nelson Street, Auckland, 1010
Address used since 21 Mar 2012 |
Director | 24 Jun 2005 - current |
|
Gerald Clarke
Farm Cove, Auckland, 2012
Address used since 25 Mar 2014 |
Director | 14 Oct 2009 - 30 Jun 2016 |
|
Paul David Mckee Todd
Surrey Hills, Vic 3127, Australia,
Address used since 18 Jan 2008 |
Director | 24 Jun 2005 - 14 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| L6 7-9 Fanshawe Street, Auckland City | Physical | 03 Aug 2007 - 15 Jul 2022 |
| L6 7-9 Fanshawe Street, Auckland City | Registered | 03 Aug 2007 - 01 Aug 2022 |
| Level 13, Hsbc Building, 1 Queen Street, Auckland | Registered & physical | 27 Feb 2006 - 03 Aug 2007 |
| Level 13, Hksb Building, 1 Queen Street, Auckland | Registered & physical | 24 Jun 2005 - 27 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipfx International Trustee Company Limited Shareholder NZBN: 9429034798379 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jun 2005 - 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 |
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