Ibbi Holdings Limited was registered on 26 Oct 2011 and issued a New Zealand Business Number of 9429030905993. This registered LTD company has been run by 2 directors: Steven Hair - an active director whose contract began on 26 Oct 2011,
Susan Nicola Hair - an active director whose contract began on 26 Oct 2011.
According to our data (updated on 30 Mar 2024), the company uses 2 addresses: 19-21 Liverpool Street, Kawerau, 3127 (physical address),
19-21 Liverpool Street, Kawerau, 3127 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up until 10 Jan 2017, Ibbi Holdings Limited had been using 9 Triton Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Hair, Steven (a director) located at Kawerau postcode 3127.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hair, Susan Nicola - located at Kawerau. Ibbi Holdings Limited has been classified as "Recreational activity nec" (ANZSIC R913977).
Previous addresses
Address #1: 9 Triton Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 08 Mar 2016 to 10 Jan 2017
Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 14 Feb 2012 to 11 Apr 2016
Address #3: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 26 Oct 2011 to 14 Feb 2012
Address #4: 10 Atlanta Court, Katikati, Katikati, 3129 New Zealand
Physical address used from 26 Oct 2011 to 08 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Hair, Steven |
Kawerau 3127 New Zealand |
26 Oct 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hair, Susan Nicola |
Kawerau 3127 New Zealand |
26 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
26 Oct 2011 - 11 Dec 2012 | |
Entity | Ag Share Trustee 50 Limited Shareholder NZBN: 9429031088619 Company Number: 3393491 |
26 Oct 2011 - 11 Dec 2012 |
Steven Hair - Director
Appointment date: 26 Oct 2011
Address: Kawerau, 3127 New Zealand
Address used since 22 Dec 2016
Susan Nicola Hair - Director
Appointment date: 26 Oct 2011
Address: Kawerau, 3127 New Zealand
Address used since 22 Dec 2016
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