Ibhayi Limited was started on 31 May 2011 and issued an NZ business number of 9429031073912. The registered LTD company has been supervised by 8 directors: Alfredo Jesus Fernandez Pineda - an active director whose contract began on 01 Jun 2011,
Manuel Andres Fernandez Gallardo - an active director whose contract began on 01 Jun 2011,
Carlos Alberto Fernandez Gallardo - an active director whose contract began on 01 Jun 2011,
Geoffrey Peter Cone - an active director whose contract began on 01 Oct 2013,
Claire Judith Cooke - an active director whose contract began on 01 Apr 2022.
According to our database (last updated on 23 Mar 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 16 Jun 2020, Ibhayi Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 25 shares are held by 1 entity, namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Nov 2014 to 16 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jul 2014 to 10 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 May 2011 to 28 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25 | |||
| Entity (NZ Limited Company) | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 |
Auckland Central Auckland 1010 New Zealand |
31 May 2011 - |
Alfredo Jesus Fernandez Pineda - Director
Appointment date: 01 Jun 2011
Address: Mbo Maracaibo, Zulia, Venezuela
Address used since 01 Jun 2011
Manuel Andres Fernandez Gallardo - Director
Appointment date: 01 Jun 2011
Address: C Res Las Piedras, Mbo Maracaibo, Zulia, Venezuela
Address used since 01 Jun 2011
Carlos Alberto Fernandez Gallardo - Director
Appointment date: 01 Jun 2011
Address: Apto Ph-21, Las Mercedes, Baruta, Miranda, 1061-000 Venezuela
Address used since 01 Jun 2011
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Alexandra Helen Neal - Director
Appointment date: 11 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Mar 2024
Karen Anne Marshall - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 May 2011
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