General information
Ipstar New Zealand Limited
Type: NZ Limited Company (Ltd)9429035623724
New Zealand Business Number
1467711
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086951401
GST Number
86951401
GST Number
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description
Ipstar New Zealand Limited (issued an NZ business identifier of 9429035623724) was launched on 08 Dec 2003. 10 addresess are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 24 Unity Drive North, Albany, Auckland had been their registered address, up to 11 Jan 2023. 3196133 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3196133 shares (100% of shares), namely:
Thaicom Public Company Limited (an other) located at Moo 8, Rattanathibet Road, Nonthaburi postcode 11000. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is the classification the Australian Bureau of Statistics issued to Ipstar New Zealand Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Unity Drive North, Albany, Auckland, 0757 | Physical | 17 Jan 2012 |
| 24 Unity Drive North, Albany, Auckland, 0757 | Office & delivery | 28 Nov 2019 |
| 305356, Triton Plaza, Albany, Auckland, 0757 | Postal | 28 Nov 2019 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Service & registered | 11 Jan 2023 |
Contact info
61 417 228110
Phone (Phone)
arpapat.t@ipstaraustralia.com
Email (Accounting)
naveed.iqbal@ipstar.co.nz
Email (Administration)
shannon.f@ipstaraustralia.com
Email (Director)
accounts@ipstar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
choicebroadband.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shannon Fisher
Artarmon, Nsw, 2064
Address used since 01 Jan 1970
Artarmon, Nsw, 2064
Address used since 01 Jan 1970
Sydney - Nsw, 2073
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - current |
|
Anuwat Sanguansappayakorn
Thanon Phaya Thai Sub-district, Bangkok,
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Patompob Suwansiri
Samsen Nok, Huai Khwang, Bangkok, 10310
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Anant Kaewruamvongs
Bangkhen District, Bangkok, 10220
Address used since 30 Apr 2018 |
Director | 30 Apr 2018 - 01 Jan 2022 |
|
Paiboon Panuwattanawong
Muang, Nonthaburi, 11000
Address used since 18 Nov 2010 |
Director | 07 Oct 2008 - 30 Apr 2018 |
|
Vuthi Asvasermcharoen
Bangklo, Bangkorlaem, Bangkok, 10120
Address used since 04 Jan 2012 |
Director | 04 Jan 2012 - 01 Sep 2017 |
|
Supoj Chinveeraphan
Artarmon, Nsw, 2064
Address used since 01 Jan 1970
Artarmon, Nsw, 2064
Address used since 02 Dec 2013 |
Director | 23 Jan 2009 - 14 Dec 2016 |
|
Tanadit Charoenchan
Muang, Nonthaburi, 11000
Address used since 18 Nov 2010 |
Director | 07 Oct 2008 - 30 Dec 2011 |
|
Park Boonyubol
Cremorne, Nsw 2089,
Address used since 01 Oct 2009 |
Director | 07 Oct 2008 - 12 Feb 2010 |
|
Waraporn Promchareon
Chatswood, Nsw 2067,
Address used since 07 Oct 2008 |
Director | 07 Oct 2008 - 01 May 2009 |
|
Sawekpun Teerasak
Manly, New South Wales 2095, Australia,
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 13 Oct 2008 |
|
Komson Seripapong
Manly Nsw 2100, Australia,
Address used since 27 Oct 2004 |
Director | 08 Dec 2003 - 01 Feb 2006 |
|
John Humphrey
Greenlane, Auckland,
Address used since 08 Dec 2003 |
Director | 08 Dec 2003 - 26 Oct 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Service & registered | 11 Jan 2023 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 22 Nov 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 24 Jan 2024 |
Principal place of activity
| 24 Unity Drive , Rosedale , North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 24 Unity Drive North, Albany, Auckland, 0757 | Registered & service | 17 Jan 2012 - 11 Jan 2023 |
| C/-clendons Barristers & Solicitors, Level 1, Levy Bldg, Corner Of, Commerce & Customs Sts, Auckland | Registered | 13 Jul 2007 - 17 Jan 2012 |
| C/-clendons Barristers And Solicitors, Level 1, Levy Bldg, Corner Of, Commerce & Customs Streets, Auckland | Physical | 13 Jul 2007 - 17 Jan 2012 |
| C/-clendon Feeney, Barristers & Solicitors, Level 1, 3 Shortland Street, Auckland | Physical & registered | 08 Dec 2003 - 13 Jul 2007 |
Financial Data
Financial info
3196133
Total number of Shares
November
Annual return filing month
December
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3196133
| Shareholder Name | Address | Period |
|---|---|---|
|
Thaicom Public Company Limited Other (Other) |
Moo 8, Rattanathibet Road Nonthaburi 11000 |
04 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipstar Company Limited Other |
08 Dec 2003 - 04 Dec 2013 | |
|
Null - Ipstar Company Limited Other |
08 Dec 2003 - 04 Dec 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Thaicom Plc |
| Type | Public Limited Company |
| Country of origin | TH |
| Address |
41/103, Rattanathibet Road Nonthaburi 11000 |
Location
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