General information

Ipr NZ Limited

Type: NZ Limited Company (Ltd)
9429042061977
New Zealand Business Number
5844490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451110 - Cafe Operation
Industry classification codes with description

Ipr Nz Limited (issued a New Zealand Business Number of 9429042061977) was incorporated on 11 Nov 2015. 2 addresses are in use by the company: Shop S501 Westfield Newmarket, 277 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Shop 7, 38 Lorne Street, Auckland had been their registered address, until 05 Aug 2020. Ipr Nz Limited used other aliases, namely: Ippudo Limited from 10 Nov 2015 to 06 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Busy Projects Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Stg Food Industries 5 Pty Ltd (an other) - located at Port Melbourne, Vic. "Cafe operation" (ANZSIC H451110) is the category the Australian Bureau of Statistics issued Ipr Nz Limited. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
Shop S501 Westfield Newmarket, 277 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 05 Aug 2020
Contact info
64 21 474140
Phone (Phone)
michael@tcanz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Ming Hon Cheong
Melbourne Vic, 3000
Address used since 01 Jan 1970
Parkville, Vic, 3052
Address used since 08 Nov 2019
Director 08 Nov 2019 - current
Kher Chink Pang
Maidstone, Vic, 3012
Address used since 15 Nov 2019
Balwyn North, Vic, 3104
Address used since 01 Jan 1970
Director 15 Nov 2019 - current
Tatt Ghee Saw
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 11 Nov 2015
Director 11 Nov 2015 - 01 Dec 2019
Addresses
Principal place of activity
Shop 7, 38 Lorne Street , Auckland , 1010
Previous address Type Period
Shop 7, 38 Lorne Street, Auckland, 1010 Registered & physical 14 Nov 2016 - 05 Aug 2020
Suite 106, 100 Parnell Road,, Parnell, Auckland, 1052 Registered & physical 11 Nov 2015 - 14 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Busy Projects Limited
Shareholder NZBN: 9429046213136
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Apr 2018 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Stg Food Industries 5 Pty Ltd
Other (Other)
Port Melbourne, Vic
3207
09 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
St Group Pty Ltd
Company Number: 601980705
Other
Port Melbourne
Victoria
3207
11 Nov 2015 - 09 Apr 2018
S&d Group (wa) Pty. Ltd
Other
Bibra Lake, Wa
6163
20 Feb 2019 - 09 Sep 2019
Loh, Tze Hwai
Individual
Mount Wellington
Auckland
1060
09 Apr 2018 - 20 Feb 2019

Ultimate Holding Company
Effective Date 06 Aug 2020
Name St Group Pty Ltd
Type Registered Company
Ultimate Holding Company Number 601980705
Country of origin AU
Address Suite 133, 15 Hall Street
Port Melbourne
Victoria 3207
Location
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