General information
Ipl Holdings Limited
Type: NZ Limited Company (Ltd)9429041028957
New Zealand Business Number
4847519
Company Number
Registered
Company Status
Ipl Holdings Limited (issued a New Zealand Business Number of 9429041028957) was incorporated on 17 Dec 2013. 2 addresses are currently in use by the company: 12 Oxford Street, Richmond, 7020 (type: physical, registered). 23A Salisbury Road, Richmond had been their registered address, up to 18 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Reynolds, Robert Hunter (a director) located at Rd 2, Wakefield postcode 7096. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Oxford Street, Richmond, 7020 | Physical & registered & service | 18 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Hunter Reynolds
Rd 2, Wakefield, 7096
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - current |
|
Patrick John Albert Adamson
Richmond, Richmond, 7020
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 23 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23a Salisbury Road, Richmond, 7020 | Registered & physical | 27 Sep 2017 - 18 Sep 2020 |
| 266 Hardy Street, Nelson, 7010 | Registered & physical | 03 Dec 2015 - 27 Sep 2017 |
| 4679 Motueka Valley Highway, Rd 2, Wakefield, 7096 | Physical | 17 Oct 2014 - 03 Dec 2015 |
| 4679 Motueka Valley Highway, Rd 2, Wakefield, 7096 | Physical | 12 Sep 2014 - 17 Oct 2014 |
| 4679 Motueka Valley Highway, Rd 2, Wakefield, 7096 | Registered | 12 Sep 2014 - 03 Dec 2015 |
| 270a Queen Street, Richmond, Nelson, 7020 | Physical & registered | 17 Dec 2013 - 12 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Robert Hunter Director |
Rd 2 Wakefield 7096 |
17 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick John Albert Adamson Director |
Richmond Richmond 7020 |
17 Dec 2013 - 23 Jan 2014 |
|
Adamson, Patrick John Albert Individual |
Richmond Richmond 7020 |
17 Dec 2013 - 23 Jan 2014 |
Location
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Quadrant Consulting Limited 23 Salisbury Road |
|
Dawson & Associates Limited 23 Salisbury Road |
|
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|
Taranaki Swiss Social Club Incorporated C/-mrs M Drummond |
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|
Tasman Bay Motors Limited 17 Salisbury Road |