General information

Ifr Technologies Limited

Type: NZ Limited Company (Ltd)
9429038098444
New Zealand Business Number
855133
Company Number
Registered
Company Status
26954567522
Australian Business Number
M700020 - Computer Programming Service
Industry classification codes with description

Ifr Technologies Limited (issued an NZBN of 9429038098444) was incorporated on 29 Apr 1997. 8 addresess are currently in use by the company: 91 Gibbons Street, Upper Hutt, 5018 (type: office, delivery). 57 Willis Street, Wellington had been their registered address, up to 13 Mar 2019. Ifr Technologies Limited used more aliases, namely: Interpine/Liro Limited from 29 Apr 1997 to 07 May 1999. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Pocket Solutions Limited (an entity) located at Lynmore, Rotorua postcode 3010. "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued to Ifr Technologies Limited. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
71-73 Port Road, Seaview, Lower Hutt, 2010 Physical & registered 13 Mar 2019
Po Box 44070, Lower Hutt, Lower Hutt, 5040 Postal 10 Mar 2020
71-73 Port Road, Seaview, Lower Hutt, 2010 Office & delivery 10 Mar 2020
5 Graham Road, Lynmore, Rotorua, 3010 Registered & service 15 Dec 2022
Contact info
64 4 9206580
Phone (Phone)
soehlrich@pocket.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
soehlrich@pocket.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart Llewellyn Oehlrich
Lynmore, Rotorua, 3010
Address used since 26 Apr 2010
Director 30 Jan 2003 - current
Vani Saradhi Motamarri
Ryde, 2112
Address used since 25 Jun 2019
Director 25 Jun 2019 - current
Alastair Charles Riddle
Rotorua, 3097
Address used since 07 Mar 2016
Director 30 Jan 2003 - 25 Jun 2019
Gary Edward Langford
Remuera, Auckland, 1050
Address used since 09 May 2007
Director 11 Jun 2003 - 27 Feb 2017
Cornelis La Grouw
Westmere, Auckland, 1022
Address used since 07 Mar 2016
Director 01 Dec 1999 - 30 Jun 2016
Mark Leonard Roberts
Pinehaven, Upper Hutt, 5019
Address used since 26 Apr 2010
Director 30 Jan 2003 - 30 Jun 2016
Bryce Campbell Heard
Rotorua,
Address used since 29 Apr 1997
Director 29 Apr 1997 - 20 Dec 2002
Shaan Winiata Stevens
Hannahs Factory Complex, 14 Leeds St, Wellington,
Address used since 01 Dec 1999
Director 01 Dec 1999 - 20 Dec 2002
Craig John Eagle
Mission Bay, Auckland,
Address used since 21 Dec 2000
Director 21 Dec 2000 - 20 Dec 2002
Bryce John Whitcher
Remuera, Auckland,
Address used since 14 Feb 2001
Director 14 Feb 2001 - 20 Dec 2002
Paul David Christie
Rotorua,
Address used since 31 Aug 2001
Director 31 Aug 2001 - 20 Dec 2002
William Thomas Dalbeth
Westmere, Auckland,
Address used since 29 Apr 1997
Director 29 Apr 1997 - 31 Aug 2001
Anthony John Blackham
Remuera, Auckland,
Address used since 12 May 1999
Director 12 May 1999 - 10 Jan 2001
Trevor Eagle
Mission Bay, Auckland,
Address used since 12 May 1999
Director 12 May 1999 - 21 Dec 2000
Donald Anthony Scott
Wainui, Gisborne,
Address used since 29 Apr 1997
Director 29 Apr 1997 - 18 Oct 2000
Micheal Conrad King
Warramanga, Canberra, Act 2611, Australia,
Address used since 29 Apr 1997
Director 29 Apr 1997 - 01 Dec 1999
Paul David Christie
Lake Okareka,
Address used since 01 Apr 1998
Director 01 Apr 1998 - 01 Dec 1999
Erle Daniel Robinson
Rotorua,
Address used since 29 Apr 1997
Director 29 Apr 1997 - 01 Apr 1999
Michael Gilbert Franks
Rotorua,
Address used since 29 Apr 1997
Director 29 Apr 1997 - 31 Mar 1998
Addresses
Other active addresses
Type Used since
5 Graham Road, Lynmore, Rotorua, 3010 Registered & service 15 Dec 2022
91 Gibbons Street, Upper Hutt, 5018 Office & delivery 03 Mar 2023
Principal place of activity
71-73 Port Road , Seaview , Lower Hutt , 2010
Previous address Type Period
57 Willis Street, Wellington, 6011 Registered & physical 15 Mar 2016 - 13 Mar 2019
C/- Crowe Horwath, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5040 Registered 20 Mar 2015 - 15 Mar 2016
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical 18 Dec 2007 - 15 Mar 2016
C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered 18 Dec 2007 - 20 Mar 2015
11 Rutherford Street, Lower Hutt Physical & registered 11 May 2007 - 18 Dec 2007
1330 Eruera Street, Rotorua Registered & physical 04 Apr 2005 - 11 May 2007
98 Eruera Street, Rotorua Registered & physical 28 Feb 2003 - 04 Apr 2005
Liro, North Entrance, Forest Research Institute, Sala Street, Rotorua Physical 18 May 2001 - 18 May 2001
Liro, North Entrance, Forest Research Institute, Sala Street, Rotorua Registered 18 May 2001 - 28 Feb 2003
New Zealand Forest Institute Ltd, Sala Street, Rotorua Physical 18 May 2001 - 28 Feb 2003
Liro, North Entrance, Forest Research Institute, Sala Street, Rotorua Registered 11 Apr 2000 - 18 May 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pocket Solutions Limited
Shareholder NZBN: 9429038839580
Entity (NZ Limited Company)
Lynmore
Rotorua
3010
29 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Redwood Grove Developments Limited
Shareholder NZBN: 9429038178603
Company Number: 839043
Entity
29 Apr 1997 - 06 Dec 2016
Redwood Grove Developments Limited
Shareholder NZBN: 9429038178603
Company Number: 839043
Entity
29 Apr 1997 - 06 Dec 2016
Disks & Tapes Limited
Shareholder NZBN: 9429040554358
Company Number: 85281
Entity
29 Apr 1997 - 06 Dec 2016
Disks & Tapes Limited
Shareholder NZBN: 9429040554358
Company Number: 85281
Entity
29 Apr 1997 - 06 Dec 2016
Location
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