General information

Iph Company Limited

Type: NZ Limited Company (Ltd)
9429037114800
New Zealand Business Number
1085412
Company Number
Registered
Company Status

Iph Company Limited (issued an NZ business identifier of 9429037114800) was registered on 09 Oct 2000. 5 addresess are in use by the company: 41 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, service). 11 Bancroft Crescent, Glendene, Auckland had been their registered address, up until 07 Sep 2023. Iph Company Limited used other aliases, namely: Gplastics.co.nz Limited from 09 Oct 2000 to 02 Apr 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
F Galantai Trust Holdings Limited (an entity) located at Glendene, Waitakere City. The Businesscheck information was updated on 13 Feb 2024.

Current address Type Used since
11 Bancroft Crescent, Glendene, Auckland, 0602 Physical 11 Jul 2011
Po Box 20276, Glen Eden, Auckland, 0641 Postal 03 Jul 2019
11 Bancroft Cres, Glendene, Auckland, 0602 Office 03 Jul 2019
11 Bancroft Crescent, Glendene, Auckland, 0602 Delivery 03 Jul 2019
Contact info
64 9 8189558
Phone (Phone)
rod@gplastics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Roderick Francis Galantai
Herne Bay, Auckland, 1011
Address used since 15 Jun 2017
Director 15 Jun 2017 - current
Frank Galantai
St Heliers, Auckland, 1071
Address used since 09 Oct 2000
Director 09 Oct 2000 - 28 Nov 2017
Addresses
Other active addresses
Type Used since
11 Bancroft Crescent, Glendene, Auckland, 0602 Delivery 03 Jul 2019
41 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & service 07 Sep 2023
Principal place of activity
11 Bancroft Cres , Glendene , Auckland , 0602
Previous address Type Period
11 Bancroft Crescent, Glendene, Auckland, 0602 Registered & service 11 Jul 2011 - 07 Sep 2023
11 Bancroft Crescent, Glendene, Auckland Registered & physical 09 Oct 2000 - 11 Jul 2011
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
F Galantai Trust Holdings Limited
Shareholder NZBN: 9429032707175
Entity (NZ Limited Company)
Glendene
Waitakere City
15 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Galantai Plastics Group Limited
Shareholder NZBN: 9429040518572
Company Number: 90647
Entity
09 Oct 2000 - 15 Jun 2017
Galantai Plastics Group Limited
Shareholder NZBN: 9429040518572
Company Number: 90647
Entity
09 Oct 2000 - 15 Jun 2017

Ultimate Holding Company
Effective Date 05 Jul 2015
Name F Galantai Trust Holdings Limited
Type Ltd
Ultimate Holding Company Number 2139907
Country of origin NZ
Address 11 Bancroft Crescent
Glendene
Waitakere City
Location