General information

Ipcorp Holdings Limited

Type: NZ Limited Company (Ltd)
9429036289189
New Zealand Business Number
1246656
Company Number
Registered
Company Status

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
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
Shares Allocation #2 Number of Shares: 16
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
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Bright, Jack Douglas
Director
Epsom
Auckland
1051
22 Feb 2018 - current

Historic shareholders

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
Location
Companies nearby
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street