Ipcorp Holdings Limited (New Zealand Business Number 9429036289189) was incorporated on 11 Oct 2002. 3 addresses are in use by the company: 667B Great South Road, Penrose, Auckland, 1061 (type: office, registered). 217 King Street, Pukekohe, Pukekohe had been their registered address, up until 19 Apr 2018. Ipcorp Holdings Limited used other names, namely: Pacific Engine Corporation Limited from 11 Oct 2002 to 28 Aug 2009. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 60 shares (60 per cent of shares), namely:
Russell, Francis (an individual) located at St Heliers, Auckland postcode 1071,
Russell, Allin Nicholas (an individual) located at St Heliers, Auckland postcode 1071,
Absa Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 16 per cent of all shares (16 shares); it includes
Kroll, Julian Andrew (an individual) - located at Epsom, Auckland,
Kroll, Julian Andrew (a director) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (24 shares, 24%) belongs to 1 entity, namely:
Bright, Jack Douglas, located at Epsom, Auckland (a director). Our database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
667b Great South Road, Penrose, Auckland, 1061 | Office | unknown |
L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 19 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Jack Douglas Bright
Epsom, Auckland, 1051
Address used since 28 Jan 2021
Morningside, Auckland, 1021
Address used since 01 Apr 2014
Rd 1, Papakura, 2580
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
Allin Nicholas Russell
St Heliers, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
Julian Andrew Kroll
Epsom, Auckland, 1023
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 17 May 2023 |
Tim Tsiklauri
Henderson, Auckland, 0612
Address used since 01 Mar 2019
Beach Haven, Auckland, 0626
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 31 Oct 2019 |
Scott Bright
Rd 1, Papakura, 2580
Address used since 30 Nov 2012 |
Director | 11 Oct 2002 - 16 Feb 2018 |
241 Bremner Road , Rd 2 , Drury , 2578 |
Previous address | Type | Period |
---|---|---|
217 King Street, Pukekohe, Pukekohe, 2120 | Registered | 16 Sep 2015 - 19 Apr 2018 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 19 Jun 2014 - 16 Sep 2015 |
34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 18 Jun 2014 - 19 Jun 2014 |
280 Lewis Road, Rd 1, Papakura, 2580 | Physical | 10 Dec 2012 - 19 Apr 2018 |
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi | Registered | 10 Feb 2010 - 18 Jun 2014 |
C/-giles & Liew Chartered Accountants, 16 Ryan Place, Manukau | Registered | 08 Sep 2009 - 10 Feb 2010 |
241 Bremner Road, Drury | Registered | 11 Oct 2002 - 08 Sep 2009 |
241 Bremner Road, Drury | Physical | 11 Oct 2002 - 10 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Russell, Francis Individual |
St Heliers Auckland 1071 |
21 Dec 2017 - current |
Russell, Allin Nicholas Individual |
St Heliers Auckland 1071 |
21 Dec 2017 - current |
Absa Trustee Limited Shareholder NZBN: 9429048878746 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kroll, Julian Andrew Individual |
Epsom Auckland 1023 |
04 May 2018 - current |
Kroll, Julian Andrew Director |
Epsom Auckland 1023 |
04 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Bright, Jack Douglas Director |
Epsom Auckland 1051 |
22 Feb 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsonson, Jefferey Individual |
St Heliers Auckland 1071 |
21 Dec 2017 - 23 Feb 2021 |
Erca Npd Trustees Limited Shareholder NZBN: 9429041971963 Company Number: 5802227 Entity |
Pukekohe Pukekohe 2120 |
21 Sep 2015 - 22 Feb 2018 |
Bright, Scott Individual |
Rd 1 Papakura 2580 |
11 Oct 2002 - 22 Feb 2018 |
Erca Npd Trustees Limited Shareholder NZBN: 9429041971963 Company Number: 5802227 Entity |
Pukekohe Pukekohe 2120 |
21 Sep 2015 - 22 Feb 2018 |
Parsonson, Jefferey Individual |
St Heliers Auckland 1071 |
21 Dec 2017 - 23 Feb 2021 |
Parsonson, Jefferey Individual |
Level 2 No 1 Broadway New Zealand 1149 |
21 Dec 2017 - 23 Feb 2021 |
Bright, Scott Individual |
Rd 1 Papakura 2580 |
11 Oct 2002 - 22 Feb 2018 |
Bright, Elaine Individual |
Rd 1 Papakura 2580 |
01 Sep 2009 - 22 Feb 2018 |
Bright, Elaine Individual |
Rd 1 Papakura 2580 |
01 Sep 2009 - 22 Feb 2018 |
Tsiklauri, Tim Individual |
Henderson Auckland 0612 |
04 May 2018 - 03 Dec 2019 |
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
01 Sep 2009 - 21 Sep 2015 | |
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
01 Sep 2009 - 21 Sep 2015 | |
Bright, Elaine Individual |
Rd 1 Papakura 2580 |
01 Sep 2009 - 22 Feb 2018 |
Bright, Scott Individual |
Rd 1 Papakura 2580 |
11 Oct 2002 - 22 Feb 2018 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
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Red Eagle Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
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Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
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Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
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Epi-use New Zealand Limited L4, 152 Fanshawe Street |