Ipstar New Zealand Limited, a registered company, was started on 08 Dec 2003. 9429035623724 is the business number it was issued. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is how the company has been categorised. This company has been run by 13 directors: Shannon Fisher - an active director whose contract began on 14 Dec 2016,
Anuwat Sanguansappayakorn - an active director whose contract began on 01 Sep 2017,
Patompob Suwansiri - an active director whose contract began on 01 Jan 2022,
Anant Kaewruamvongs - an inactive director whose contract began on 30 Apr 2018 and was terminated on 01 Jan 2022,
Paiboon Panuwattanawong - an inactive director whose contract began on 07 Oct 2008 and was terminated on 30 Apr 2018.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Ipstar New Zealand Limited had been using 24 Unity Drive North, Albany, Auckland as their registered address up to 11 Jan 2023.
One entity owns all company shares (exactly 3196133 shares) - Thaicom Public Company Limited - located at 1010, Moo 8, Rattanathibet Road, Nonthaburi.
Other active addresses
Address #4: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 11 Jan 2023
Address #5: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Postal & office & delivery address used from 22 Nov 2023
Address #6: Level 20, 1 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 24 Jan 2024
Principal place of activity
24 Unity Drive, Rosedale, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 24 Unity Drive North, Albany, Auckland, 0757 New Zealand
Registered & service address used from 17 Jan 2012 to 11 Jan 2023
Address #2: C/-clendons Barristers & Solicitors, Level 1, Levy Bldg, Corner Of, Commerce & Customs Sts, Auckland New Zealand
Registered address used from 13 Jul 2007 to 17 Jan 2012
Address #3: C/-clendons Barristers And Solicitors, Level 1, Levy Bldg, Corner Of, Commerce & Customs Streets, Auckland New Zealand
Physical address used from 13 Jul 2007 to 17 Jan 2012
Address #4: C/-clendon Feeney, Barristers & Solicitors, Level 1, 3 Shortland Street, Auckland
Physical & registered address used from 08 Dec 2003 to 13 Jul 2007
Basic Financial info
Total number of Shares: 3196133
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3196133 | |||
| Other (Other) | Thaicom Public Company Limited |
Moo 8, Rattanathibet Road Nonthaburi 11000 Thailand |
04 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ipstar Company Limited | 08 Dec 2003 - 04 Dec 2013 | |
| Other | Null - Ipstar Company Limited | 08 Dec 2003 - 04 Dec 2013 |
Ultimate Holding Company
Shannon Fisher - Director
Appointment date: 14 Dec 2016
ASIC Name: Ipstar Australia Pty Ltd
Address: Artarmon, Nsw, 2064 Australia
Address: Artarmon, Nsw, 2064 Australia
Address: Sydney - Nsw, 2073 Australia
Address used since 14 Dec 2016
Anuwat Sanguansappayakorn - Director
Appointment date: 01 Sep 2017
Address: Thanon Phaya Thai Sub-district, Bangkok, Thailand
Address used since 01 Sep 2017
Patompob Suwansiri - Director
Appointment date: 01 Jan 2022
Address: Samsen Nok, Huai Khwang, Bangkok, 10310 Thailand
Address used since 01 Jan 2022
Anant Kaewruamvongs - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 01 Jan 2022
Address: Bangkhen District, Bangkok, 10220 Thailand
Address used since 30 Apr 2018
Paiboon Panuwattanawong - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 30 Apr 2018
Address: Muang, Nonthaburi, 11000 Thailand
Address used since 18 Nov 2010
Vuthi Asvasermcharoen - Director (Inactive)
Appointment date: 04 Jan 2012
Termination date: 01 Sep 2017
Address: Bangklo, Bangkorlaem, Bangkok, 10120 Thailand
Address used since 04 Jan 2012
Supoj Chinveeraphan - Director (Inactive)
Appointment date: 23 Jan 2009
Termination date: 14 Dec 2016
ASIC Name: Ipstar Australia Pty Ltd
Address: Artarmon, Nsw, 2064 Australia
Address: Artarmon, Nsw, 2064 Australia
Address used since 02 Dec 2013
Tanadit Charoenchan - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 30 Dec 2011
Address: Muang, Nonthaburi, 11000 Thailand
Address used since 18 Nov 2010
Park Boonyubol - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 12 Feb 2010
Address: Cremorne, Nsw 2089,
Address used since 01 Oct 2009
Waraporn Promchareon - Director (Inactive)
Appointment date: 07 Oct 2008
Termination date: 01 May 2009
Address: Chatswood, Nsw 2067,
Address used since 07 Oct 2008
Sawekpun Teerasak - Director (Inactive)
Appointment date: 01 Feb 2006
Termination date: 13 Oct 2008
Address: Manly, New South Wales 2095, Australia,
Address used since 01 Feb 2006
Komson Seripapong - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 01 Feb 2006
Address: Manly Nsw 2100, Australia,
Address used since 27 Oct 2004
John Humphrey - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 26 Oct 2005
Address: Greenlane, Auckland,
Address used since 08 Dec 2003
Roofing Accessories Limited
3 John Glenn Avenue
Roofing Industries (franklin) Limited
5 John Glenn Avenue
Roofing Industries (taupo) Limited
5 John Glenn Ave
Roofing Industries (northland) Limited
5 John Glenn Ave
Roofing Industries Limited
5 John Glenn Avenue
Roofing Industries (southern Lakes) Limited
5 John Glenn Avenue
Be Safe Limited
Unit 73 92 Bush Road
Blue Door Corporation Limited
28 Greenhithe Road
Clearing House Limited
18 Amante Crescent
Pds Nz Limited
8 Station Street
Winet Limited
Solutions Accounting & Business Services
Wireless & Optical Limited
10 Beatrice Tinsley Crescent