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Ipfx Solutions Limited

Type: NZ Limited Company (Ltd)
9429032592931
NZBN
2166339
Company Number
Registered
Company Status
Current address
Level 6, 7 -9 Fanshawe Street
Auckland 1010
Other address (Address For Share Register) used since 19 Mar 2009
Unit 1407, 22 Nelson Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Aug 2022

Ipfx Solutions Limited, a registered company, was launched on 22 Sep 2008. 9429032592931 is the NZBN it was issued. This company has been managed by 3 directors: Kevin Ian Plumpton - an active director whose contract began on 22 Sep 2008,
Gerald Clarke - an inactive director whose contract began on 22 Sep 2008 and was terminated on 30 Jun 2016,
Paul David Mckee Todd - an inactive director whose contract began on 22 Sep 2008 and was terminated on 23 Oct 2009.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (registered address),
Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (physical address),
Unit 1407, 22 Nelson Street, Auckland Central, Auckland, 1010 (service address),
Level 6, 7 -9 Fanshawe Street, Auckland 1010 (other address) among others.
Ipfx Solutions Limited had been using Level 6, 7 -9 Fanshawe Street, Auckland 1010 as their registered address up to 01 Aug 2022.
One entity owns all company shares (exactly 1000000 shares) - Ipfx International Trustee Company Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 7 -9 Fanshawe Street, Auckland 1010 New Zealand

Registered & physical address used from 26 Mar 2009 to 01 Aug 2022

Address #2: Level 6, 7-9 Fanshaw Street, Auckland

Registered & physical address used from 22 Sep 2008 to 26 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Ipfx International Trustee Company Limited
Shareholder NZBN: 9429034798379
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ipfx International Trustee Company Limited
Name
Ltd
Type
1628149
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kevin Ian Plumpton - Director

Appointment date: 22 Sep 2008

Address: 22 Nelson Street, Auckland, 1010 New Zealand

Address used since 21 Mar 2012


Gerald Clarke - Director (Inactive)

Appointment date: 22 Sep 2008

Termination date: 30 Jun 2016

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 25 Mar 2014


Paul David Mckee Todd - Director (Inactive)

Appointment date: 22 Sep 2008

Termination date: 23 Oct 2009

Address: Surrey Hills, Victoria 3127, Australia,

Address used since 22 Sep 2008

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