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General information

Nine Ip Limited

Type: NZ Limited Company (Ltd)
9429037832766
New Zealand Business Number
911188
Company Number
Registered
Company Status

Nine Ip Limited (issued a New Zealand Business Number of 9429037832766) was incorporated on 17 Jun 1998. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 23 Apr 2021. Nine Ip Limited used other names, namely: Extenday Ip Limited from 11 Apr 2002 to 12 Mar 2015, Jonathan Dallas Toye Limited (11 Jun 1999 to 11 Apr 2002) and Extenday Limited (01 Dec 1998 - 11 Jun 1999). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Extenday Limited (an entity) located at Albany, Auckland postcode 0632. Our database was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2021
Last updated:
Directors
Name and Address Role Period
Jonathan Dallas Toye
Somerville, Auckland, 2014
Address used since 21 Mar 2017
Director 17 Jun 1998 - current
Colin Hugh Cameron
Monifieth, Angus, Scotland Dd5 4pl,
Address used since 07 Jun 2002
Director 07 Jun 2002 - 12 Jun 2014
Robert Iver Bruce Martin
Torphichen, Bathgate, West Lothian, Scotland Eh48 4nq,
Address used since 07 Jun 2002
Director 07 Jun 2002 - 20 Aug 2010
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0751 Registered & physical 07 Aug 2017 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0751 Physical & registered 07 Aug 2013 - 07 Aug 2017
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 29 Apr 2008 - 07 Aug 2013
C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 29 Aug 2007 - 29 Apr 2008
Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland Physical 24 Oct 2000 - 24 Oct 2000
Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland Registered 24 Oct 2000 - 29 Aug 2007
Horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland Physical 24 Oct 2000 - 29 Aug 2007
Glenfield Accounting Services, 79a Girrahween Drive, Glenfield, Auckland Registered 12 Apr 2000 - 24 Oct 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Extenday Limited
Shareholder NZBN: 9429036541492
Entity (NZ Limited Company) 		Albany
Auckland
0632 		17 Jun 1998 - current
Ultimate Holding Company
Effective Date 30 Aug 2022
Name Nine Ip Limited
Type Ltd
Ultimate Holding Company Number 911188
Country of origin NZ
Address Level 1, 5 William Laurie Place
Albany
Auckland 0632
Location
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