General information
Iron Pot Investments Limited
Type: NZ Limited Company (Ltd)9429037235369
New Zealand Business Number
1040718
Company Number
Registered
Company Status
Iron Pot Investments Limited (issued a business number of 9429037235369) was launched on 13 Jun 2000. 4 addresses are in use by the company: Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 (type: physical, service). Level 1, Cpo Building, 12 Queen Street, Auckland had been their physical address, up until 23 Nov 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3400 shares (34 per cent of shares), namely:
Cooper, Brett David Clarke (an individual) located at Omaha postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 32 per cent of all shares (exactly 3200 shares); it includes
Cooper, Brett David Clarke (an individual) - located at Omaha. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Nov 2016 |
| Level 1, Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 | Physical & service & registered | 23 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anton Koning
Omaha, Auckland, 0986
Address used since 15 Mar 2024
Chandler, Arizona, 85248
Address used since 19 Apr 2017
Paradise Valley, Arizona, 85253
Address used since 28 Aug 2017 |
Director | 13 Jun 2000 - current |
|
Brett David Clarke Cooper
Omaha, 0986
Address used since 30 Sep 2022
Rd 5, Matakana, 0985
Address used since 08 Sep 2021
Omiha, Waiheke Island, 1081
Address used since 09 Sep 2014 |
Director | 12 May 2004 - current |
|
Randolf Baxter
Omaha, Rodney District 1241,
Address used since 15 May 2004 |
Director | 13 Jun 2000 - 01 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cpo Building, 12 Queen Street, Auckland | Physical | 20 Aug 2007 - 23 Nov 2016 |
| Cpo Building, Level 1, 12 Queen Street, Auckland | Registered | 20 Aug 2007 - 23 Nov 2016 |
| C/-duncan Cotterill, Level 15, Qantas House, 191-201 Queen Street, Auckland | Physical & registered | 13 May 2004 - 20 Aug 2007 |
| 36 Douglas Street, Ponsonby, Auckland | Registered & physical | 20 Mar 2002 - 13 May 2004 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered | 04 Aug 2000 - 20 Mar 2002 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Physical | 04 Aug 2000 - 04 Aug 2000 |
| Level 6, 115 Queen St, Auckland | Physical | 04 Aug 2000 - 20 Mar 2002 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 3400
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Brett David Clarke Individual |
Omaha 0986 |
13 Jun 2000 - current |
Shares Allocation #3 Number of Shares: 3200
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Brett David Clarke Individual |
Omaha 0986 |
13 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Raymond Gordon Individual |
Pakuranga Auckland |
13 Jun 2000 - 19 Apr 2017 |
|
Burgess, Raymond Gordon Individual |
Pakuranga Auckland |
13 Jun 2000 - 19 Apr 2017 |
|
Burgess, Raymond Gordon Individual |
Pakuranga Auckland |
13 Jun 2000 - 19 Apr 2017 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
13 Jun 2000 - 13 Aug 2015 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
13 Jun 2000 - 13 Aug 2015 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
13 Jun 2000 - 13 Aug 2015 |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
13 Jun 2000 - 13 Aug 2015 |
|
Koning, Anton Individual |
Omaha Auckland 0986 |
13 Jun 2000 - 13 Aug 2015 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
13 Jun 2000 - 01 Jul 2015 | |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
13 Jun 2000 - 13 Aug 2015 |
|
Baxter, Randolf Individual |
Rd 6 Warkworth 0986 |
13 Jun 2000 - 01 Jul 2015 |
|
Koning, Anton Individual |
Glendowie Auckland 1071 |
13 Jun 2000 - 13 Aug 2015 |
|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 Entity |
13 Jun 2000 - 01 Jul 2015 |
Location
Companies nearby
 |
Chiron Trustees Limited Level 1 Australis Nathan Building |
|
Beagley & Oliver Trustee Company Limited L1, 37 Galway Street |
|
Oa Ip International Limited Level 1, Australis Nathan Building |
|
Ey Law Limited Level 9, Ernst & Young Building |
|
Outer Aspect Ip Limited Level 1, Australis Nathan Building, |
|
Dasent Trust Co Limited Level 1, Australis Nathan Building |