General information

The Iplaza Limited

Type: NZ Limited Company (Ltd)
9429036500437
New Zealand Business Number
1210042
Company Number
Registered
Company Status

The Iplaza Limited (issued a business number of 9429036500437) was started on 28 May 2002. 5 addresess are in use by the company: 817 Pollen Street, Thames, Thames, 3500 (type: registered, physical). 68 Santa Cruz Drive, Papamoa Beach, Papamoa had been their physical address, until 09 Mar 2017. The Iplaza Limited used other names, namely: Digital Store Limited from 09 Feb 2011 to 31 Mar 2014, Universal Market Inc. Limited (28 Feb 2008 to 09 Feb 2011) and On Road Image Solutions Limited (21 Nov 2005 - 28 Feb 2008). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (75% of shares), namely:
Murawski, Donna (a director) located at Thames, Thames postcode 3500. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (50 shares); it includes
Mcclune, Murray (an individual) - located at Leamington, Cambridge. The Businesscheck information was last updated on 21 Apr 2024.

Current address Type Used since
817 Pollen Street, Thames, Thames, 3500 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Mar 2017
817 Pollen Street, Thames, Thames, 3500 Registered & physical & service 09 Mar 2017
Directors
Name and Address Role Period
Donna Murawski
Thames, Thames, 3500
Address used since 18 Oct 2023
Director 18 Oct 2023 - current
Tom Murawski
Thames, Thames, 3500
Address used since 01 Mar 2017
Director 02 Aug 2005 - 19 Oct 2023
Murray Mcclune
Buccaneer Court, Gulf Harbour, 0930
Address used since 19 Jul 2020
11 Manuka Street, Matamata, 3400
Address used since 09 Mar 2019
Leamington, Cambridge, 3432
Address used since 21 Jul 2014
Director 02 Aug 2005 - 06 Apr 2023
Richard Bruce Burns
Papamoa,
Address used since 25 Feb 2005
Director 28 May 2002 - 28 Oct 2005
Bruce Burns
Papamoa,
Address used since 02 Aug 2005
Director 02 Aug 2005 - 28 Oct 2005
Addresses
Previous address Type Period
68 Santa Cruz Drive, Papamoa Beach, Papamoa, 3118 Physical & registered 18 Mar 2013 - 09 Mar 2017
10 Malibu Key, Papamoa Beach, Papamoa, 3118 Registered & physical 17 Feb 2011 - 18 Mar 2013
14 Junction Road, Rd 6, Tauranga 3176 Registered 13 Apr 2010 - 17 Feb 2011
Businessland Ltd, 14 Junction Road, Rd 6, Tauranga 3176 Physical 13 Apr 2010 - 17 Feb 2011
Businessland Ltd, 5 Cayman Key, Papamoa 3003 Registered & physical 06 Apr 2004 - 13 Apr 2010
Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga Registered & physical 21 Feb 2003 - 06 Apr 2004
Cronin Morton-adair, 97 Edgecumbe Road, Tauranga Registered & physical 28 May 2002 - 21 Feb 2003
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Murawski, Donna
Director
Thames
Thames
3500
19 Oct 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcclune, Murray
Individual
Leamington
Cambridge
3432
25 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Murawski, Tom
Individual
Thames
Thames
3500
10 Aug 2005 - 19 Oct 2023
Murawski, Tom
Individual
Thames
Thames
3500
25 Feb 2005 - 19 Oct 2023
Burns, Beth
Individual
Papamoa
25 Feb 2005 - 10 Aug 2005
Murawski, Donna
Individual
Papamoa 3030
10 Aug 2005 - 28 Oct 2005
Burns, Bruce
Individual
Papamoa
25 Feb 2005 - 10 Aug 2005
Burns, Richard Bruce
Individual
Papamoa
28 May 2002 - 10 Aug 2005
Location
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Digital Store Limited
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