Iph Company Limited, a registered company, was incorporated on 09 Oct 2000. 9429037114800 is the number it was issued. This company has been supervised by 2 directors: Roderick Francis Galantai - an active director whose contract began on 15 Jun 2017,
Frank Galantai - an inactive director whose contract began on 09 Oct 2000 and was terminated on 28 Nov 2017.
Last updated on 25 Mar 2024, our database contains detailed information about 5 addresses the company uses, namely: 41 Sarsfield Street, Herne Bay, Auckland, 1011 (registered address),
41 Sarsfield Street, Herne Bay, Auckland, 1011 (service address),
Po Box 20276, Glen Eden, Auckland, 0641 (postal address),
11 Bancroft Cres, Glendene, Auckland, 0602 (office address) among others.
Iph Company Limited had been using 11 Bancroft Crescent, Glendene, Auckland as their registered address up to 07 Sep 2023.
Previous aliases used by the company, as we established at BizDb, included: from 09 Oct 2000 to 02 Apr 2020 they were named Gplastics.co.nz Limited.
One entity owns all company shares (exactly 1 share) - F Galantai Trust Holdings Limited - located at 1011, Glendene, Waitakere City.
Other active addresses
Address #4: 11 Bancroft Crescent, Glendene, Auckland, 0602 New Zealand
Delivery address used from 03 Jul 2019
Address #5: 41 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 07 Sep 2023
Principal place of activity
11 Bancroft Cres, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address #1: 11 Bancroft Crescent, Glendene, Auckland, 0602 New Zealand
Registered & service address used from 11 Jul 2011 to 07 Sep 2023
Address #2: 11 Bancroft Crescent, Glendene, Auckland New Zealand
Registered & physical address used from 09 Oct 2000 to 11 Jul 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | F Galantai Trust Holdings Limited Shareholder NZBN: 9429032707175 |
Glendene Waitakere City New Zealand |
15 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Galantai Plastics Group Limited Shareholder NZBN: 9429040518572 Company Number: 90647 |
09 Oct 2000 - 15 Jun 2017 | |
| Entity | Galantai Plastics Group Limited Shareholder NZBN: 9429040518572 Company Number: 90647 |
09 Oct 2000 - 15 Jun 2017 |
Ultimate Holding Company
Roderick Francis Galantai - Director
Appointment date: 15 Jun 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Jun 2017
Frank Galantai - Director (Inactive)
Appointment date: 09 Oct 2000
Termination date: 28 Nov 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Oct 2000
Medical Device Manufacturing Company Limited
11 Bancroft Crescent
Accurate Plastic Moulders 1982 Limited
11 Bancroft Cres
Galantai Plastics Group Limited
11 Bancroft Crescent
F.r.galantai Manufacturing Company Limited
11 Bancroft Cres
Medical Device Supply & Testing Limited
11 Bancroft Crescent
Michael Harris New Zealand Limited
9a Bancroft Crescent