Ibp Holdings Limited, a registered company, was incorporated on 14 Apr 2010. 9429031589383 is the New Zealand Business Number it was issued. "Internet publishing and broadcasting" (business classification J570010) is how the company is classified. This company has been supervised by 1 director, named Sean Mitchell - an active director whose contract began on 14 Apr 2010.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: Unit 2B, 47 Brown Street, Ponsonby, Auckland, 1041 (types include: registered, service).
Ibp Holdings Limited had been using Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland as their physical address until 11 Mar 2020.
Previous names for the company, as we managed to find at BizDb, included: from 13 Dec 2010 to 12 Oct 2022 they were called Techday Limited, from 14 Apr 2010 to 13 Dec 2010 they were called Action Media Operations Limited.
A single entity owns all company shares (exactly 1000 shares) - Belle Terrace Limited - located at 1041, Ponsonby, Auckland, Null.
Principal place of activity
3b 49 Brown Street, Ponsonby, Auckland, 1144 New Zealand
Previous addresses
Address #1: Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jan 2020 to 11 Mar 2020
Address #2: Unit C4, Beresford Court, Beresford Square, Auckland, 1010 New Zealand
Registered & physical address used from 13 Mar 2019 to 07 Jan 2020
Address #3: Level 8, 3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Sep 2018 to 13 Mar 2019
Address #4: Level 2, 14-16 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 30 Jan 2017 to 26 Sep 2018
Address #5: 3b, 49 Brown St, Ponsonby, Auckland New Zealand
Registered & physical address used from 14 Apr 2010 to 30 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Belle Terrace Limited Shareholder NZBN: 9429031304610 |
Ponsonby Auckland Null 1141 New Zealand |
08 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
14 Apr 2010 - 08 Dec 2010 | |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
14 Apr 2010 - 08 Dec 2010 | |
Individual | Mitchell, Sean |
Ponsonby Auckland New Zealand |
14 Apr 2010 - 08 Dec 2010 |
Sean Mitchell - Director
Appointment date: 14 Apr 2010
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 14 Apr 2010
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