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Ibex International Limited

Type: NZ Limited Company (Ltd)
9429034731031
NZBN
1641597
Company Number
Registered
Company Status
Current address
76 Maleme Street
Greerton
Tauranga 3112
New Zealand
Physical & service address used since 02 Aug 2011
76 Maleme Street
Greerton
Tauranga 3112
New Zealand
Registered address used since 04 Aug 2014
2 Matarawa Place
Tauriko
Tauranga 3110
New Zealand
Registered & service address used since 14 Feb 2024

Ibex International Limited was registered on 01 Jul 2005 and issued a number of 9429034731031. This registered LTD company has been managed by 3 directors: Grant Douglas Currie - an active director whose contract started on 01 Jul 2005,
George Currie - an active director whose contract started on 28 Nov 2023,
Shirley Joy Currie - an inactive director whose contract started on 01 Jul 2005 and was terminated on 28 Nov 2023.
According to BizDb's database (updated on 30 Mar 2024), this company filed 1 address: 2 Matarawa Place, Tauriko, Tauranga, 3110 (category: registered, service).
Until 04 Aug 2014, Ibex International Limited had been using 15 Sixth Avenue, Tauranga, Tauranga as their registered address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 190 shares are held by 2 entities, namely:
Currie, George (an individual) located at Tauriko, Tauranga postcode 3110,
Currie, Grant Douglas (an individual) located at Tauranga.
The 2nd group consists of 2 shareholders, holds 78% shares (exactly 780 shares) and includes
Currie, Grant Douglas - located at Tauranga,
Currie, Shirley Joy - located at Tauranga.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Currie, Shirley Joy, located at Tauranga (an individual).

Addresses

Previous addresses

Address #1: 15 Sixth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 11 Jul 2012 to 04 Aug 2014

Address #2: 51 Willow Street, Tauranga, 3140 New Zealand

Registered address used from 03 Aug 2010 to 11 Jul 2012

Address #3: 51 Willow Street, Tauranga, 3140 New Zealand

Physical address used from 03 Aug 2010 to 02 Aug 2011

Address #4: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 10 Jul 2008 to 03 Aug 2010

Address #5: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings

Physical & registered address used from 08 Apr 2008 to 10 Jul 2008

Address #6: Geenty Walsh & Partners, 201b Warren Street North, Hastings

Physical address used from 08 Aug 2005 to 08 Apr 2008

Address #7: 201b Warren Street North, Hastings

Registered address used from 08 Aug 2005 to 08 Apr 2008

Address #8: Geenty Walsh & Partners, Warren Street, Hastings

Registered & physical address used from 01 Jul 2005 to 08 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190
Individual Currie, George Tauriko
Tauranga
3110
New Zealand
Individual Currie, Grant Douglas Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 780
Individual Currie, Grant Douglas Tauranga

New Zealand
Individual Currie, Shirley Joy Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Currie, Shirley Joy Tauranga

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Currie, George Tauriko
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Currie, Grant Douglas Tauranga

New Zealand
Directors

Grant Douglas Currie - Director

Appointment date: 01 Jul 2005

Address: Tauranga, 3110 New Zealand

Address used since 31 Jul 2015


George Currie - Director

Appointment date: 28 Nov 2023

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 28 Nov 2023


Shirley Joy Currie - Director (Inactive)

Appointment date: 01 Jul 2005

Termination date: 28 Nov 2023

Address: Tauranga, 3110 New Zealand

Address used since 31 Jul 2015

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