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Ibbz Accounting Limited

Type: NZ Limited Company (Ltd)
9429032963106
NZBN
2079290
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
55 Robin Brooke Drive
Flat Bush
Manukau 2016
New Zealand
Other address (Address For Share Register) used since 21 Mar 2011
301-p Botany Road
Botany Downs
Auckland 2164
New Zealand
Physical & registered & service address used since 14 Oct 2014
6 Fortuna Place
East Tamaki Heights
Auckland 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2022

Ibbz Accounting Limited, a registered company, was launched on 08 Jan 2008. 9429032963106 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. This company has been run by 5 directors: Saurav Kumar Wadhwa - an active director whose contract started on 28 Aug 2013,
Sandhya Sudeshni Wadhwa - an inactive director whose contract started on 07 Oct 2010 and was terminated on 29 Oct 2019,
Saurav Wadhwa - an inactive director whose contract started on 08 Jan 2008 and was terminated on 10 Oct 2010,
Jaikrishna Menon - an inactive director whose contract started on 01 Apr 2009 and was terminated on 26 Jan 2010,
Gaurav Mittal - an inactive director whose contract started on 21 Feb 2008 and was terminated on 04 Nov 2008.
Updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 55 Robin Brooke Drive, Flat Bush, Manukau, 2016 (types include: office, registered).
Ibbz Accounting Limited had been using 55 Robin Brooke Drive, Flat Bush, Manukau as their physical address up to 14 Oct 2014.
Previous aliases used by the company, as we established at BizDb, included: from 11 Apr 2008 to 30 Apr 2011 they were named Ibbz (Nz) Limited, from 08 Jan 2008 to 11 Apr 2008 they were named Ibbz Allspice Limited.
A total of 80000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 44000 shares (55%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 36000 shares (45%).

Addresses

Other active addresses

Address #4: 301p Botany Road, Golflands, Auckland, 2013 New Zealand

Registered & service address used from 27 Oct 2023

Principal place of activity

55 Robin Brooke Drive, Flat Bush, Manukau, 2016 New Zealand


Previous addresses

Address #1: 55 Robin Brooke Drive, Flat Bush, Manukau, 2016 New Zealand

Physical & registered address used from 29 Mar 2011 to 14 Oct 2014

Address #2: 43/289 Shirley Road, Papatoetoe, Auckland New Zealand

Physical & registered address used from 08 Jan 2008 to 29 Mar 2011

Contact info
64 9 2793344
Phone
64 9 2728050
04 Oct 2021 Phone
info@ibbz.co.nz
09 Oct 2018 Email
www.ibbz.co.nz
09 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44000
Individual Wadhwa, Saurav Kumar East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 36000
Director Sandhya Sudeshni Wadhwa Flat Bush
Manukau
2016
New Zealand
Individual Wadhwa, Sandhya Sudeshni East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mittal, Gaurav One Tree Hill
Auckland
Individual Wadhwa, Ishwar Dutt Rajouri Garden
New Delhi
110064
India
Individual Wadhwa, Saurav Papatoetoe
Auckland
Individual Wadhwa, Saurav Papatoetoe
Auckland
Individual Menon, Jaikrishna Royal Oak, Auckland
Directors

Saurav Kumar Wadhwa - Director

Appointment date: 28 Aug 2013

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 04 Oct 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 28 Aug 2013


Sandhya Sudeshni Wadhwa - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 29 Oct 2019

Address: Flat Bush, Manukau, 2016 New Zealand

Address used since 03 Jan 2011


Saurav Wadhwa - Director (Inactive)

Appointment date: 08 Jan 2008

Termination date: 10 Oct 2010

Address: 289 Shirley Road, Papatoetoe, Manukau, 2025 New Zealand

Address used since 17 Sep 2009


Jaikrishna Menon - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 26 Jan 2010

Address: 720 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Address used since 17 Sep 2009


Gaurav Mittal - Director (Inactive)

Appointment date: 21 Feb 2008

Termination date: 04 Nov 2008

Address: One Tree Hill, Auckland,

Address used since 21 Feb 2008

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