General information
Ipl Enterprises Limited
Type: NZ Limited Company (Ltd)9429041162583
New Zealand Business Number
5083921
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113754958
GST Number
E321220 - Demolition Of Buildings Or Other Structures
Industry classification codes with description
Ipl Enterprises Limited (issued an NZBN of 9429041162583) was launched on 27 Mar 2014. 7 addresess are currently in use by the company: 2 Parker Street, Papakura, Papakura, 2110 (type: registered, service). 139 Cryers Road, East Tamaki, Auckland had been their registered address, until 03 Oct 2023. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100% of shares), namely:
Industrial Pacific Limited (an entity) located at Papakura, Papakura postcode 2110. "Demolition of buildings or other structures" (ANZSIC E321220) is the category the ABS issued to Ipl Enterprises Limited. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Cryers Road, East Tamaki, Auckland, 2013 | Physical | 28 May 2015 |
| Po Box 64174, Botany, Auckland, 2163 | Postal | 07 Nov 2019 |
| 139 Cryers Road, East Tamaki, Auckland, 2013 | Office & delivery | 07 Nov 2019 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 03 Oct 2023 |
Contact info
64 0800 272378
Phone (Enquiries)
info@atlgroup.co.nz
Email (Information Requests)
ap@atlgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.atlgroup.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Nicholas Pietersen
Rd 3, Hunua, 2583
Address used since 25 Sep 2023
Cockle Bay, Auckland, 2014
Address used since 02 Nov 2018
East Tamaki, Auckland, 2016
Address used since 22 Sep 2015 |
Director | 27 Mar 2014 - current |
|
Stephan Grabowski
Birkenhead, Auckland, 0626
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - 26 Jul 2022 |
|
Christiaan Petrus Opperman
Browns Bay, Auckland, 0630
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - 09 May 2022 |
|
Grant Murray Stapleton
Milford, Auckland, 0620
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 13 Dec 2021 |
|
Rikki Stephen Jones
Ngatea, Ngatea, 3503
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - 13 Dec 2021 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 10 Dec 2021 |
|
Charl Wynand Malan
Cockle Bay, Auckland, 2014
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 08 Dec 2021 |
|
Michael John Sommerville
Point Chevalier, Auckland, 1022
Address used since 02 Mar 2018
Point Chevalier, Auckland, 1022
Address used since 22 Nov 2018 |
Director | 02 Mar 2018 - 08 Dec 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 03 Oct 2023 |
| 2 Parker Street, Papakura, Papakura, 2110 | Registered & service | 16 Oct 2023 |
Principal place of activity
| 139 Cryers Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 139 Cryers Road, East Tamaki, Auckland, 2013 | Registered & service | 28 May 2015 - 03 Oct 2023 |
| 1/5 Polaris Place, East Tamaki, Auckland, 2140 | Physical & registered | 24 Sep 2014 - 28 May 2015 |
| 5/1 Polaris Place, East Tamaki, Auckland, 2140 | Registered & physical | 27 Mar 2014 - 24 Sep 2014 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Pacific Limited Shareholder NZBN: 9429047411845 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
06 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogenberg, Sytze Albert Ronald Individual |
Howick Auckland 2014 |
27 Mar 2014 - 06 May 2019 |
|
Goodall, Pamela Joan Individual |
204 Riverside Ave, Point England Auckland 1072 |
04 Mar 2018 - 06 May 2019 |
|
Sommerville, Michael John Individual |
Point Chevalier Auckland 1022 |
23 Nov 2015 - 06 May 2019 |
|
Stapleton, Grant Murray Individual |
37c Prospect Terrace, Milford Auckland 0620 |
04 Mar 2018 - 06 May 2019 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
04 Mar 2018 - 06 May 2019 | |
|
Goodall, Keith Norman Individual |
204 Riverside Ave, Point England Auckland 1072 |
04 Mar 2018 - 06 May 2019 |
|
Kirk, William Scott Individual |
5 Westmere Crescent, Westmere Auckland 1022 |
04 Mar 2018 - 18 Apr 2019 |
|
Malan, Charl Wynand Individual |
Cockle Bay Auckland 2014 |
27 Mar 2014 - 06 May 2019 |
|
Smith, Nigel Philip Individual |
12 Athlone Road, Glendowie Auckland 1071 |
04 Mar 2018 - 06 May 2019 |
|
Mccormick, Paul John Individual |
Flat 3b, 36 St Stephens Ave, Parnell Auckland 1052 |
18 Apr 2019 - 06 May 2019 |
|
Charl Wynand Malan Director |
Cockle Bay Auckland 2014 |
27 Mar 2014 - 06 May 2019 |
|
Pietersen, Brett Nicholas Director |
Cockle Bay Auckland 2014 |
27 Mar 2014 - 06 May 2019 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
04 Mar 2018 - 06 May 2019 |
|
Macdonald, Perry Lee Individual |
37c Prospect Terrace, Milford Auckland 0620 |
04 Mar 2018 - 06 May 2019 |
|
Pietersen, Brett Nicholas Director |
East Tamaki Auckland 2016 |
27 Mar 2014 - 06 May 2019 |
|
Charl Wynand Malan Director |
Cockle Bay Auckland 2014 |
27 Mar 2014 - 06 May 2019 |
|
Hoogenberg, Sytze Albert Ronald Individual |
Howick Auckland 2014 |
27 Mar 2014 - 06 May 2019 |
|
Sommerville, Michael John Individual |
Point Chevalier Auckland 1022 |
23 Nov 2015 - 06 May 2019 |
Ultimate Holding Company
| Effective Date | 05 May 2019 |
| Name | Industrial Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7419859 |
| Country of origin | NZ |
| Address |
Level 3, 139 Carlton Gore Road Newmarket Auckland 1023 |
Location
Companies nearby
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Bcr Investments Limited 139 Cryers Road |
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Vksix Limited 139 Cryers Road |
|
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|
Black Gold Equipment Limited 144e Cryers Road |
|
Kiwi Building Glass Limited 138h Harris Road |
|
Parks New Zealand Co., Limited Unit F, 138 Harris Road |
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