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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
F Galantai Trust Holdings Limited Shareholder NZBN: 9429032707175 Entity (NZ Limited Company) |
Glendene Waitakere City |
15 Jun 2017 - current |
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 |
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 |
Medical Device Manufacturing Company Limited 11 Bancroft Crescent |
|
Accurate Plastic Moulders 1982 Limited 11 Bancroft Cres |
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Galantai Plastics Group Limited 11 Bancroft Crescent |
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F.r.galantai Manufacturing Company Limited 11 Bancroft Cres |
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Medical Device Supply & Testing Limited 11 Bancroft Crescent |
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Michael Harris New Zealand Limited 9a Bancroft Crescent |