General information
Ikegps Limited
Type: NZ Limited Company (Ltd)9429036029495
New Zealand Business Number
1292734
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
084976725
GST Number
Ikegps Limited (issued an NZ business identifier of 9429036029495) was started on 17 Apr 2003. 9 addresess are currently in use by the company: Po Box 11368, Manners Street, Wellington, 6142 (type: postal, office). Level One, 42 Adelaide Road, Newtown, Wellington had been their physical address, up until 26 Feb 2020. Ikegps Limited used other names, namely: Surveylab Limited from 10 Jun 2003 to 14 Oct 2013, Galvanized Design Limited (17 Apr 2003 to 10 Jun 2003). 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Ikegps Group Limited (an entity) located at Wellington, Wellington postcode 6011. The Businesscheck database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level One, 42 Adelaide Road, Newtown, Wellington, 6021 | Office & delivery | 03 May 2019 |
| Level 7, 186 Willis Street, Te Aro, Wellington, 6011 | Registered & physical & service | 26 Feb 2020 |
| Level 2, 79 Boulcott Street, Te Aro, Wellington, 6011 | Registered & service | 11 Jul 2023 |
| Po Box 11368, Manners Street, Wellington, 6142 | Postal | 03 Apr 2024 |
Contact info
64 04 3828064
Phone (Phone)
james.macdonald@ikegps.com
Email (nzbn-reserved-invoice-email-address-purpose)
stephen.fairbrother@ikegps.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://ikegps.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gordon Maxwell Christie
Chaffers Dock, Wellington, 6011
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - current |
| Glenn Stefan Milnes | Director | 01 May 2024 - current |
|
Mark Adrian Ratcliffe
Days Bay, Lower Hutt, 5013
Address used since 08 Jan 2025 |
Director | 08 Jan 2025 - current |
|
Bruce James Harker
Wellington, 6012
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 29 Sep 2020 |
|
Leon Mathieu Lammers Van Toorenburg
Bolder, Denver, CO 80304
Address used since 01 Jun 2015 |
Director | 17 Apr 2003 - 07 May 2020 |
|
Peter John Britnell
Thorndon, Wellington, 6012
Address used since 21 Apr 2016 |
Director | 25 Oct 2005 - 09 Aug 2017 |
|
Jennifer Ann Morel
Kelburn, Wellington, 6012
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 02 Jun 2014 |
|
Hector Rex Nicholls
172 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 01 May 2010 |
Director | 17 Apr 2003 - 23 May 2012 |
|
Stephen William Day
Owhiro Bay, Wellington,
Address used since 28 Jan 2010 |
Director | 28 Jan 2010 - 03 Apr 2010 |
|
James David Donovan
Khandallah, Wellington,
Address used since 22 Apr 2003 |
Director | 22 Apr 2003 - 13 Aug 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 11368, Manners Street, Wellington, 6142 | Postal | 03 Apr 2024 |
| Level 2, 79 Boulcott Street, Wellington Central, Wellington, 6011 | Office & delivery | 03 Apr 2024 |
Principal place of activity
| Level One, 42 Adelaide Road , Newtown , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 42 Adelaide Road, Newtown, Wellington, 6021 | Physical & registered | 14 Apr 2011 - 26 Feb 2020 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered | 12 Mar 2010 - 14 Apr 2011 |
| 42 Adelaide Road, Newtown, Wellington | Physical | 10 Jun 2008 - 14 Apr 2011 |
| C/- Mason King, 354 Lambton Quay, Wellington | Physical | 17 Apr 2003 - 10 Jun 2008 |
| C/- Mason King, 354 Lambton Quay, Wellington | Registered | 17 Apr 2003 - 12 Mar 2010 |
Financial Data
Financial info
2000000
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ikegps Group Limited Shareholder NZBN: 9429036029341 Entity (NZ Limited Company) |
Wellington Wellington 6011 |
17 Apr 2003 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ikegps Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1292732 |
| Country of origin | NZ |
Location
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