Ip Investors Limited
Type: NZ Limited Company (Ltd)Ip Investors Limited (issued an NZBN of 9429035181958) was incorporated on 06 Oct 2004. 4 addresses are in use by the company: Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland (type: registered, physical). 289 Cornish Point Rd, Bannockburn, Cromwell had been their registered address, until 09 Aug 2006. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9500 shares (95 per cent of shares), namely:
Velocity Partners Limited (an entity) located at 33-35 Apollo Drive, Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Francesco, James (an individual) - located at Boerne, Tx. "Web hosting" (ANZSIC J592150) is the classification the Australian Bureau of Statistics issued Ip Investors Limited. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Aug 2006 |
| Unit 13, 33 -35 Apollo Drive, Mairangi Bay, Auckland | Registered & physical & service | 09 Aug 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Carr
Rd 2, Cromwell, 9384
Address used since 14 Sep 2010 |
Director | 06 Oct 2004 - current |
|
John Frederick Commins
Mission Bay, Auckland, 1071
Address used since 06 Oct 2004 |
Director | 06 Oct 2004 - 15 Jul 2016 |
| Unit 13, 33-35 Apollo Drive , Rosedale , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 289 Cornish Point Rd, Bannockburn, Cromwell | Registered & physical | 06 Oct 2004 - 09 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Velocity Partners Limited Shareholder NZBN: 9429037218737 Entity (NZ Limited Company) |
33-35 Apollo Drive Rosedale, Auckland 0632 |
06 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francesco, James Individual |
Boerne, Tx 78006 |
06 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Roderick Individual |
Riccarton Christchurch |
06 Oct 2004 - 19 Sep 2013 |
|
Ultimate Performance Partners Limited Shareholder NZBN: 9429033091310 Company Number: 2007190 Entity |
13 Aug 2008 - 18 Jul 2016 | |
|
Chameleon Holdings Limited Shareholder NZBN: 9429038238871 Company Number: 826069 Entity |
06 Oct 2004 - 27 Jun 2010 | |
|
Chameleon Holdings Limited Shareholder NZBN: 9429038238871 Company Number: 826069 Entity |
06 Oct 2004 - 27 Jun 2010 | |
|
Ultimate Performance Partners Limited Shareholder NZBN: 9429033091310 Company Number: 2007190 Entity |
13 Aug 2008 - 18 Jul 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Velocity Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1044239 |
| Country of origin | NZ |
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