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Ibc Sales & Service Limited

Type: NZ Limited Company (Ltd)
9429033729770
NZBN
1888701
Company Number
Registered
Company Status
Current address
26 Lawrence Carter Drive
Bombay
Bombay 2675
New Zealand
Registered & physical & service address used since 08 Dec 2016
Unit 2, 71 Adams Drive
Pukekohe
Pukekohe 2120
New Zealand
Registered & service address used since 16 Nov 2023

Ibc Sales & Service Limited was registered on 23 Nov 2006 and issued an NZBN of 9429033729770. The registered LTD company has been managed by 2 directors: Paul Robert Logan - an active director whose contract began on 28 Nov 2013,
Sandra Lee Logan - an inactive director whose contract began on 23 Nov 2006 and was terminated on 28 Nov 2013.
According to BizDb's information (last updated on 07 Apr 2024), this company filed 1 address: Unit 2, 71 Adams Drive, Pukekohe, Pukekohe, 2120 (category: registered, service).
Up to 08 Dec 2016, Ibc Sales & Service Limited had been using 1 Gateshead Road, Pokeno, Pokeno as their registered address.
A total of 500 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Logan, Daniel Jackson (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 2 shareholders, holds 97% shares (exactly 485 shares) and includes
Logan, Sandra Lee - located at Pukekohe, Pukekohe,
Logan, Paul Robert - located at Pukekohe, Pukekohe.
The next share allocation (5 shares, 1%) belongs to 1 entity, namely:
Logan, Paul Robert, located at Pukekohe, Pukekohe (an individual).

Addresses

Previous addresses

Address #1: 1 Gateshead Road, Pokeno, Pokeno, 2402 New Zealand

Registered & physical address used from 19 Nov 2015 to 08 Dec 2016

Address #2: 3 Ludlow Place, Pukekohe, 2120 New Zealand

Physical & registered address used from 05 Nov 2009 to 19 Nov 2015

Address #3: 3 Duncan Maclean Link, Western Springs, Auckland, New Zealand

Registered & physical address used from 23 Nov 2006 to 05 Nov 2009

Contact info
s.logan@ibcsands.co.nz
14 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Logan, Daniel Jackson Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 485
Individual Logan, Sandra Lee Pukekohe
Pukekohe
2120
New Zealand
Individual Logan, Paul Robert Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Logan, Paul Robert Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Logan, Sandra Lee Pukekohe
Pukekohe
2120
New Zealand
Directors

Paul Robert Logan - Director

Appointment date: 28 Nov 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 08 Nov 2023

Address: Bombay, Bombay, 2675 New Zealand

Address used since 30 Nov 2016


Sandra Lee Logan - Director (Inactive)

Appointment date: 23 Nov 2006

Termination date: 28 Nov 2013

Address: Pukekohe, 2120 New Zealand

Address used since 29 Oct 2009

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