General information

Ip & Admin Limited

Type: NZ Limited Company (Ltd)

9429036032570

New Zealand Business Number

1292231

Company Number

Registered

Company Status

Ip & Admin Limited (issued an NZBN of 9429036032570) was incorporated on 11 Apr 2003. 2 addresses are currently in use by the company: 1807 Ngunguru Road, Rd 3, Whangarei, 0173 (type: registered, physical). 212 Archers Road, Glenfield, Auckland had been their physical address, up until 13 Jul 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Taylor, Stephen Edward (an individual) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Taylor, Elizabeth Ann (an individual) - located at 1807 Ngunguru Road, Ngunguru, Whangarei,
Taylor, Stephen Edward (an individual) - located at 1807 Ngunguru Road, Ngunguru, Whangarei. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Taylor, Elizabeth Ann, located at Rd 3, Whangarei (an individual). The Businesscheck information was updated on 02 Mar 2024.

Current address	Type	Used since
1807 Ngunguru Road, Rd 3, Whangarei, 0173	Registered & physical & service	13 Jul 2021

Last updated: 02 Mar 2024

Directors

Name and Address	Role	Period
Stephen Edward Taylor Rd 3, Whangarei, 0173 Address used since 13 Jun 2020 Glenfield, Auckland, 0629 Address used since 18 Nov 2015	Director	11 Apr 2003 - current

Addresses

Previous address	Type	Period
212 Archers Road, Glenfield, Auckland	Physical & registered	29 Oct 2008 - 13 Jul 2021
1 Woodson Place, Glenfield, Auckland	Registered & physical	11 Apr 2003 - 29 Oct 2008

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

13 Dec 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Taylor, Stephen Edward Individual	Rd 3 Whangarei 0173	11 Apr 2003 - current

Shares Allocation #2 Number of Shares: 98

Shareholder Name	Address	Period
Taylor, Elizabeth Ann Individual	1807 Ngunguru Road Ngunguru, Whangarei 0173	11 Apr 2003 - current
Taylor, Stephen Edward Individual	1807 Ngunguru Road Ngunguru, Whangarei 0173	11 Apr 2003 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Taylor, Elizabeth Ann Individual	Rd 3 Whangarei 0173	11 Apr 2003 - current

Historic shareholders

Shareholder Name	Address	Period
Shaalan, Samah Individual	Milford Auckland	13 Mar 2007 - 25 Sep 2013
Bassiouni, Walid Individual	Milford Auckland	13 Mar 2007 - 25 Sep 2013

Location

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	Atto Limited 212 Archers Road
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	Active Cladding Services Limited Suite 2, 212 Archers Road