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Ibec Holdings Limited

Type: NZ Limited Company (Ltd)
9429035943860
NZBN
1324755
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Registered & physical & service address used since 20 May 2019
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Office address used since 13 Jun 2023

Ibec Holdings Limited was registered on 05 Jun 2003 and issued a New Zealand Business Number of 9429035943860. This registered LTD company has been run by 2 directors: Deirdre Jayne Rogers - an active director whose contract started on 05 Jun 2003,
Leonard Gerard Rogers - an active director whose contract started on 05 Jun 2003.
As stated in BizDb's data (updated on 04 Apr 2024), this company filed 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (types include: office, physical).
Until 20 May 2019, Ibec Holdings Limited had been using 54 Gill Street, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rogers, Deirdre Jayne (an individual) located at Highlands Park, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rogers, Leonard Gerard - located at Highlands Park, New Plymouth. Ibec Holdings Limited was categorised as "Water supply system operation" (ANZSIC D281120).

Addresses

Previous addresses

Address #1: 54 Gill Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 Jun 2016 to 20 May 2019

Address #2: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 08 Apr 2008 to 07 Jun 2016

Address #3: C/-stratagem, 28 Vivian Street, New Plymouth

Physical address used from 23 May 2005 to 08 Apr 2008

Address #4: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 26 Apr 2005 to 08 Apr 2008

Address #5: C/- Peter Jones, Chartered Accountant, 63 Devon Street West, New Plymouth

Registered address used from 05 Jun 2003 to 26 Apr 2005

Address #6: C/- Peter Jones, Chartered Accountant, 63 Devon Street West, New Plymouth

Physical address used from 05 Jun 2003 to 23 May 2005

Contact info
katao.co.nz
13 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Rogers, Deirdre Jayne Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rogers, Leonard Gerard Highlands Park
New Plymouth
4312
New Zealand
Directors

Deirdre Jayne Rogers - Director

Appointment date: 05 Jun 2003

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 28 May 2013


Leonard Gerard Rogers - Director

Appointment date: 05 Jun 2003

Address: Highlands Park, New Plymouth, 4312 New Zealand

Address used since 28 May 2013

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