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Ibusiness Solutions Limited

Type: NZ Limited Company (Ltd)
9429032395624
NZBN
2208891
Company Number
Registered
Company Status
Current address
Level 4, 19 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 14 Feb 2018

Ibusiness Solutions Limited, a registered company, was started on 27 Feb 2009. 9429032395624 is the business number it was issued. This company has been supervised by 2 directors: Sam Ming Chan - an active director whose contract began on 27 Feb 2013,
Bryce Anderson - an inactive director whose contract began on 27 Feb 2009 and was terminated on 28 Feb 2013.
Updated on 22 Mar 2024, our data contains detailed information about 1 address: Level 4, 19 Great South Road, Epsom, Auckland, 1051 (type: physical, registered).
Ibusiness Solutions Limited had been using Level1, 198 Federal Street, Auckland as their registered address until 14 Feb 2018.
Previous names used by this company, as we identified at BizDb, included: from 27 Feb 2009 to 14 Apr 2009 they were named I-Business Solutions Limited.
A single entity owns all company shares (exactly 1000000 shares) - Chan, Sam Ming - located at 1051, Epsom, Auckland.

Addresses

Previous address

Address: Level1, 198 Federal Street, Auckland New Zealand

Registered & physical address used from 27 Feb 2009 to 14 Feb 2018

Contact info
smchan@taxadivisor.co.nz
18 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 17 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Chan, Sam Ming Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ibusiness Systems Limited
Shareholder NZBN: 9429032501889
Company Number: 2185827
Director Bryce Anderson
Individual Anderson, Bryce Hertfordshire Al4 Opj, United Kingdom
Entity Ibusiness Systems Limited
Shareholder NZBN: 9429032501889
Company Number: 2185827
Directors

Sam Ming Chan - Director

Appointment date: 27 Feb 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Feb 2019

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 16 Feb 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 05 Feb 2018


Bryce Anderson - Director (Inactive)

Appointment date: 27 Feb 2009

Termination date: 28 Feb 2013

Address: Hertfordshire Al4 Opj, United Kingdom,

Address used since 27 Feb 2009

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