Ip Market Holdings Limited, a registered company, was incorporated on 23 Apr 2007. 9429033446707 is the NZ business identifier it was issued. This company has been managed by 1 director, named Claire Francis Mcgowan - an active director whose contract began on 23 Apr 2007.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 34 Edgeware Road, St Albans, Christchurch, 8014 (types include: registered, physical).
Ip Market Holdings Limited had been using 74 Ranfurly Street, St Albans, Christchurch as their physical address up until 01 Sep 2022.
Past names used by the company, as we managed to find at BizDb, included: from 23 Apr 2007 to 01 Dec 2009 they were named A E T Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 74 Ranfurly Street, St Albans, Christchurch, 8014 New Zealand
Physical & registered address used from 16 Aug 2017 to 01 Sep 2022
Address: 16a Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 27 Jul 2016 to 16 Aug 2017
Address: 30 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 05 Apr 2012 to 27 Jul 2016
Address: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Aug 2011 to 05 Apr 2012
Address: 1/10, St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Nov 2010 to 31 Aug 2011
Address: Level 3, 272 Parnell Road, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 29 Apr 2010 to 08 Nov 2010
Address: 9/459 Remuera Road, Remuera, Auckland
Registered & physical address used from 23 Apr 2007 to 29 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mcgowan, Claire Francis |
St Albans Christchurch 8014 New Zealand |
22 Apr 2010 - |
Individual | Baxter, Sarah Jane |
Mission Bay Auckland 1071 New Zealand |
01 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcgowan, Claire Francis |
St Albans Christchurch 8014 New Zealand |
22 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgowan, Claire Francis |
Remuera Auckland |
23 Apr 2007 - 27 Jun 2010 |
Claire Francis Mcgowan - Director
Appointment date: 23 Apr 2007
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 18 Feb 2017
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