General information

Ipoh New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038838156
New Zealand Business Number
591158
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ipoh New Zealand Limited (issued an NZBN of 9429038838156) was started on 08 Oct 1993. 2 addresses are in use by the company: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (type: registered, physical). Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 had been their registered address, until 13 Jul 2018. Ipoh New Zealand Limited used more names, namely: Screemlade Spreading Limited from 08 Oct 1993 to 27 Aug 1996. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilkinson, George Stuart (an individual) located at Seatoun, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Burrell, Richard James (an individual) - located at Mount Victoria, Wellington. "Investment - commercial property" (business classification L671230) is the category the ABS issued Ipoh New Zealand Limited. Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Registered & physical & service 13 Jul 2018
Contact info
64 384 2880
Phone (Phone)
james@building.solutions.co.nz
Email
Directors
Name and Address Role Period
George Stuart Wilkinson
Seatoun, Wellington, 6022
Address used since 01 Sep 2015
Director 08 Oct 1993 - current
Richard James Burrell
Mount Victoria, Wellington, 6011
Address used since 10 Oct 2013
Mount Victoria, Wellington, 6011
Address used since 22 Aug 2019
Director 08 Oct 1993 - current
Richard Hudson Caughley-alternate
Wadestown, Wellington, 6012
Address used since 04 Aug 2004
Director 29 Apr 2004 - current
Richard Hudson Caughley
Wadestown, Wellington, 6012
Address used since 04 Aug 2004
Director 29 Apr 2004 - current
Addresses
Principal place of activity
218 Willis Street , Te Aro , Wellington , 6011
Previous address Type Period
Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 Registered & physical 31 Jul 2008 - 13 Jul 2018
Unit 1/level 1 & 2, 113-115 Taranaki St, Wellington Physical 19 Aug 2002 - 31 Jul 2008
Level 2, 9 Tory St, Wellington Registered 11 Nov 2001 - 31 Jul 2008
Level 2, 9 Tory St, Wellington Physical 25 Aug 2000 - 19 Aug 2002
44 Ghuznee Street, Te Aro, Wellington Physical 25 Aug 2000 - 25 Aug 2000
44 Ghuznee Street, Te Aro, Wellington Registered 17 Mar 2000 - 11 Nov 2001
4th Floor, 19 Tory Street, Wellington Registered 19 Apr 1996 - 17 Mar 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilkinson, George Stuart
Individual
Seatoun
Wellington
08 Oct 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burrell, Richard James
Individual
Mount Victoria
Wellington
6011
08 Oct 1993 - current
Location
Similar companies
Rosco Ice Cream Limited
105 The Terrace
Shady Pines Limited
Level 4, Bayleys Building
Tirohanga (scotland) Limited
45 Johnston Street
Tirohanga Northern Limited
Level 12, Resimac House
Whanau Doyle Walsh Limited
89 The Terrace
Ogilvie-lee Trustees Limited
Level 15, Grant Thornton House