General information
Iperion Limited
Type: NZ Limited Company (Ltd)9429041026731
New Zealand Business Number
4844319
Company Number
Registered
Company Status
114557420
GST Number
Iperion Limited (New Zealand Business Number 9429041026731) was registered on 10 Dec 2013. 6 addresess are in use by the company: Level 5 Tower Building, 50 Customhouse Quay, Wellington, 6011 (type: registered, service). Iperion Limited used other names, namely: Lateral Corporation Limited from 27 Mar 2014 to 22 Dec 2017, Elizabeth Listco Limited (09 Dec 2013 to 27 Mar 2014). 514894500 shares are allocated to 24 shareholders who belong to 21 shareholder groups. The first group consists of 1 entity and holds 5247406 shares (1.02% of shares), namely:
Uob Kay Hian Private Limited (an other) located at Singapore postcode 229957. In the second group, a total of 1 shareholder holds 8.6% of all shares (44280927 shares); it includes
Kycz Limited (an other) - located at Jalan Tun Mustapha, Labuan Ft. Next there is the 3rd group of shareholders, share allotment (398528343 shares, 77.4%) belongs to 1 entity, namely:
Ee, Chang Ku, located at Puchong, Selangor Darul Ehsan (a director). Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Tower Building, 50 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 10 Dec 2013 |
| Po Box 26448, Epsom, Auckland, 1344 | Postal & invoice | 25 Oct 2019 |
| Level 5 Tower Building, 50 Customhouse Quay, Wellington, 6011 | Registered & service | 24 Oct 2023 |
Contact info
64 27 2428485
Phone (Phone)
john.cilliers@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Van Wijk
Royal Oak, Auckland, 1023
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - current |
|
Johannes Lodewikus Pretorius Cilliers
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Nov 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Feb 2018
Bethlehem, Tauranga, 3110
Address used since 25 Oct 2019 |
Director | 19 Feb 2018 - current |
|
Chang Ku Ee
Taman Bay Segar, Cheras 56100, Kuala Lumpur, Wilayah Persekutuan, 47170
Address used since 08 Apr 2019 |
Director | 17 Dec 2018 - current |
|
Kuan Chong Ng
Kota Kemuning, Shah Alam, Selangor, 40460
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - current |
|
Bruce William Dunlop
Nukuhau, Taupo, 3330
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Joseph Wilhelmes Van Wijk
Royal Oak, Auckland, 1023
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - 24 Feb 2022 |
|
Chong Hoi Sze
Klemzig Sa, 5087
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 17 Dec 2018 |
|
Ka Wo Chan
33 Ting Ping Road, Sheung Shui Nt, Hong Kong,
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 17 Dec 2018 |
|
Robert Mcauley
Mount Albert, Auckland, 1025
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 Aug 2017 |
|
Dene Biddlecombe
Mount Eden, Auckland, 1041
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 31 Aug 2017 |
|
Tuhaka Joseph Mcleod
Beachlands, Auckland, 2018
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 04 Jul 2016 |
|
Mark Belding Moline
Oneroa, Waiheke Island, 1081
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 04 Jul 2016 |
Financial Data
Financial info
514894500
Total number of Shares
October
Annual return filing month
March
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5247406
| Shareholder Name | Address | Period |
|---|---|---|
|
Uob Kay Hian Private Limited Other (Other) |
Singapore 229957 |
13 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 44280927
| Shareholder Name | Address | Period |
|---|---|---|
|
Kycz Limited Other (Other) |
Jalan Tun Mustapha Labuan Ft 87008 |
01 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 398528343
| Shareholder Name | Address | Period |
|---|---|---|
|
Ee, Chang Ku Director |
Puchong, Selangor Darul Ehsan 47170 |
18 Dec 2018 - current |
Shares Allocation #4 Number of Shares: 987412
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
25 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddlecombe, Estate Dene Peter Individual |
Mount Eden Auckland 1041 |
07 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 9000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
31 Oct 2017 - current |
Shares Allocation #7 Number of Shares: 8405130
| Shareholder Name | Address | Period |
|---|---|---|
|
Jo.ro.co. Limited Shareholder NZBN: 9429036285891 Entity (NZ Limited Company) |
Queenwood Hamilton 3210 |
07 Nov 2022 - current |
Shares Allocation #8 Number of Shares: 2576400
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Murray Horton Individual |
Henderson Auckland 0612 |
31 Oct 2017 - current |
Shares Allocation #9 Number of Shares: 4000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pei, Lei Individual |
Auckland Central Auckland 1010 |
31 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 1200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna, Challice Anne Individual |
Pakuranga Auckland 2010 |
01 Nov 2021 - current |
|
Mckenna, Michael Patrick Individual |
Pakuranga Auckland 2010 |
30 Oct 2016 - current |
Shares Allocation #11 Number of Shares: 413425
| Shareholder Name | Address | Period |
|---|---|---|
|
Famularo, Robert Individual |
Parnell Auckland 1052 |
31 Oct 2018 - current |
|
Famularo, Kerry Margaret Individual |
Parnell Auckland 1052 |
31 Oct 2018 - current |
Shares Allocation #12 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stickland, Philip Individual |
Auckland 1740 |
31 Oct 2018 - current |
Shares Allocation #13 Number of Shares: 2785714
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Paradigm Other (Other) |
Tambal Mae Amphoe Muang Chiang Mai |
31 Jul 2015 - current |
Shares Allocation #14 Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
M F Campbell Limited Shareholder NZBN: 9429039320247 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
31 Mar 2014 - current |
Shares Allocation #15 Number of Shares: 4938425
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, John Individual |
Auckland 2571 |
31 Mar 2014 - current |
|
Philpott, Joanne Individual |
Auckland 2571 |
31 Mar 2014 - current |
Shares Allocation #16 Number of Shares: 7464312
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Robert Individual |
Mount Albert Auckland 1025 |
31 Mar 2014 - current |
Shares Allocation #17 Number of Shares: 5015092
| Shareholder Name | Address | Period |
|---|---|---|
|
Maloney, Russell Individual |
Rd 1 Kaukapakapa 0871 |
31 Mar 2014 - current |
Shares Allocation #18 Number of Shares: 579432
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle, Christopher Individual |
Onekaka Golden Bay 7171 |
31 Mar 2014 - current |
Shares Allocation #19 Number of Shares: 1540754
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Richard Individual |
Mount Wellington Auckland 1060 |
30 Oct 2016 - current |
Shares Allocation #20 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Joynt, Graeme Craig Individual |
Shelly Park Auckland 2014 |
31 Oct 2017 - current |
Shares Allocation #21 Number of Shares: 7459505
| Shareholder Name | Address | Period |
|---|---|---|
|
Grice, Roger Individual |
Remuera Auckland 1050 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcomish, Struan Grant Individual |
Mount Eden Auckland 1041 |
01 Nov 2021 - 13 Oct 2023 |
|
Biddlecombe, Dene Individual |
Mount Eden Auckland 1041 |
31 Mar 2014 - 07 Nov 2022 |
|
Wilson, Neale Individual |
Cockle Bay Auckland 2014 |
26 May 2014 - 30 Oct 2016 |
|
Parker, Craig Individual |
Newmarket Auckland 1023 |
26 May 2014 - 30 Oct 2016 |
|
Hine, Peter Individual |
Mount Eden Auckland 1041 |
31 Mar 2014 - 13 Oct 2023 |
|
Hine, Peter Individual |
Mount Eden Auckland 1041 |
31 Mar 2014 - 13 Oct 2023 |
|
Brown, Malcolm James Hamilton Individual |
Oriental Bay 6011 |
30 Oct 2016 - 31 Oct 2017 |
|
Green, John Individual |
Onehunga Auckland 1061 |
31 Mar 2014 - 25 Oct 2019 |
|
Bolton, Kathleen Ruth Individual |
Greenlane Auckland 1051 |
30 Oct 2014 - 30 Oct 2016 |
|
Christiansen, Anthony James Individual |
Rd 1 Great Barrier Island 0991 |
30 Oct 2014 - 31 Oct 2018 |
|
Rowan, Todd Individual |
Cockle Bay Auckland 2014 |
26 May 2014 - 30 Oct 2016 |
|
Green, Hugh Individual |
Onehunga Auckland 1061 |
31 Mar 2014 - 30 Oct 2014 |
|
Anderson, Jasmine Individual |
Ponsonby Auckland 1021 |
31 Mar 2014 - 31 Oct 2018 |
|
Kingcraft Investments Limited Shareholder NZBN: 9429032992380 Company Number: 2071580 Entity |
31 Mar 2014 - 30 Oct 2016 | |
|
Equity Investment Advisers Limited Shareholder NZBN: 9429032741377 Company Number: 2132665 Entity |
29 Oct 2014 - 30 Oct 2016 | |
|
Grice, Sam Individual |
Cockle Bay Auckland 2014 |
26 May 2014 - 30 Oct 2016 |
|
Dunbar, Aaron Individual |
Cockle Bay Auckland 2014 |
26 May 2014 - 30 Oct 2016 |
|
Green, Patricia Individual |
Onehunga Auckland 1061 |
31 Mar 2014 - 25 Oct 2019 |
|
Harrison, Tim Individual |
Parnell Auckland 1052 |
31 Mar 2014 - 30 Oct 2016 |
|
Tasman Renewables Limited Shareholder NZBN: 9429033544595 Company Number: 1918857 Entity |
10 Dec 2013 - 07 Nov 2022 | |
|
Biddlecombe, Dene Individual |
Mount Eden Auckland 1041 |
31 Mar 2014 - 07 Nov 2022 |
|
Biddlecombe Equine Limited Shareholder NZBN: 9429033668741 Company Number: 1899492 Entity |
Silverdale Silverdale 0932 |
26 May 2014 - 31 Oct 2018 |
|
Golden Tower NZ Limited Shareholder NZBN: 9429042343585 Company Number: 5985087 Entity |
31 Oct 2017 - 18 Dec 2018 | |
|
Sanders, Linda Individual |
State Highway 60 Golden Bay 7171 |
31 Mar 2014 - 30 Oct 2016 |
|
Tasman Capital Nominees Limited Shareholder NZBN: 9429032929522 Company Number: 2089336 Entity |
11 Dec 2013 - 30 Oct 2016 | |
|
Rowan, Kate Individual |
Cockle Bay Auckland 2014 |
26 May 2014 - 30 Oct 2016 |
|
Cilliers, John Individual |
Newmarket Auckland 1023 |
26 May 2014 - 30 Oct 2016 |
|
Grice, Jeanette Individual |
Howick Auckland 2014 |
26 May 2014 - 30 Oct 2016 |
|
Fong, George Individual |
Epsom Auckland 1023 |
31 Mar 2014 - 31 Oct 2017 |
|
Frechtling, Richard Individual |
Mount Eden Auckland 1024 |
31 Mar 2014 - 31 Oct 2018 |
|
Hirst, Jerald Individual |
Mount Eden Auckland 1024 |
31 Mar 2014 - 13 Aug 2014 |
|
Aiken, Peter Individual |
Saint Marys Bay Auckland 1011 |
31 Mar 2014 - 30 Oct 2016 |
|
Felstead, Peter Individual |
Saint Marys Bay Auckland 1011 |
31 Mar 2014 - 31 Oct 2017 |
|
Ingram, Judy Individual |
Prebbleton Prebbleton 7604 |
31 Mar 2014 - 30 Oct 2016 |
|
Philips, Anne Individual |
Rd 4 Pukekohe 2679 |
31 Mar 2014 - 31 Oct 2017 |
|
Fong, Laura Individual |
Epsom Auckland 1023 |
31 Mar 2014 - 31 Oct 2017 |
|
Anderson, Guy Individual |
Ponsonby Auckland 1021 |
31 Mar 2014 - 31 Oct 2018 |
|
Biddlecombe Equine Limited Shareholder NZBN: 9429033668741 Company Number: 1899492 Entity |
Silverdale Silverdale 0932 |
26 May 2014 - 31 Oct 2018 |
|
Kingcraft Investments Limited Shareholder NZBN: 9429032992380 Company Number: 2071580 Entity |
31 Mar 2014 - 30 Oct 2016 | |
|
Golden Tower NZ Limited Shareholder NZBN: 9429042343585 Company Number: 5985087 Entity |
Auckland Central Auckland 1010 |
31 Oct 2017 - 18 Dec 2018 |
|
Campbell Securities Trustee Limited Other |
Milford Auckland 0620 |
31 Mar 2014 - 31 Oct 2018 |
|
Equity Investment Advisers Limited Shareholder NZBN: 9429032741377 Company Number: 2132665 Entity |
29 Oct 2014 - 30 Oct 2016 | |
|
Tasman Capital Nominees Limited Shareholder NZBN: 9429032929522 Company Number: 2089336 Entity |
11 Dec 2013 - 30 Oct 2016 | |
|
Bolton, Robert Philip Individual |
Greenlane Auckland 1051 |
29 Oct 2014 - 30 Oct 2016 |
Ultimate Holding Company
| Effective Date | 30 Aug 2017 |
| Name | Golden Tower NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5985087 |
| Country of origin | NZ |
| Address |
Level 23 48 Shortland Street Auckland Central Auckland 1010 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |