Ibiza Investments (2002) Limited, a registered company, was registered on 06 Dec 2002. 9429036220021 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been supervised by 3 directors: Stuart Verald Morley - an active director whose contract started on 06 Dec 2002,
Elizabeth Anne Macdonald - an active director whose contract started on 06 Dec 2002,
Patricia Morley - an inactive director whose contract started on 13 Oct 2015 and was terminated on 12 Oct 2022.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 17 Gills Avenue, Papakura, Papakura, 2110 (type: registered, physical).
Ibiza Investments (2002) Limited had been using Flat 1, 81 Jervois Road, Ponsonby, Auckland as their registered address until 30 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (30%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 35 shares (35%). Lastly there is the third share allocation (35 shares 35%) made up of 1 entity.
Previous addresses
Address: Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 24 Feb 2014 to 30 Sep 2021
Address: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland New Zealand
Physical & registered address used from 25 Mar 2010 to 24 Feb 2014
Address: 38 Haslett St, Eden Terrace, Auckland
Registered & physical address used from 15 Apr 2008 to 25 Mar 2010
Address: 37 Stanmore Rd, Grey Lynn, Auckland
Registered & physical address used from 20 Jan 2005 to 15 Apr 2008
Address: C/- Acorn Solutions Ltd, Level 1, 17 Piermark Drive, Albany, Auckland
Physical & registered address used from 06 Dec 2002 to 20 Jan 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Mission Rd Securities Limited Shareholder NZBN: 9429032451764 |
Ponsonby Auckland 1011 New Zealand |
02 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Macdonald, Elizabeth Anne |
Papakura Papakura 2110 New Zealand |
06 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Morley, Stuart Verald |
Papakura Papakura 2110 New Zealand |
06 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
06 Dec 2002 - 17 Nov 2006 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
06 Dec 2002 - 17 Nov 2006 |
Stuart Verald Morley - Director
Appointment date: 06 Dec 2002
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Jan 2021
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 18 Jan 2020
Elizabeth Anne Macdonald - Director
Appointment date: 06 Dec 2002
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Jan 2021
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 18 Jan 2020
Patricia Morley - Director (Inactive)
Appointment date: 13 Oct 2015
Termination date: 12 Oct 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 13 Oct 2015
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