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Ibarra Investments Limited

Type: NZ Limited Company (Ltd)
9429037677350
NZBN
942830
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 14
Forsyth Barr House
45 Johnston Street, Wellington New Zealand
Physical & service address used since 04 Jan 2007
Po Box 10381
The Terrace
Wellington 6143
New Zealand
Postal address used since 14 Oct 2019
45 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Delivery address used since 14 Oct 2019

Ibarra Investments Limited, a registered company, was started on 28 Jan 1999. 9429037677350 is the NZBN it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been classified. This company has been run by 2 directors: Wayne Noel Johnson - an active director whose contract started on 28 Jan 1999,
Nicholas John Stolp - an inactive director whose contract started on 11 May 1999 and was terminated on 12 May 2001.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 14, Forsyth Barr House, 45 Johnston Street, Wellington, 6011 (type: registered, office).
Ibarra Investments Limited had been using Level 14, Forsyth Barr House, 45 Johnston Street, Wellington as their registered address up to 15 Dec 2020.
A single entity owns all company shares (exactly 100 shares) - Holmes, Graeme Richard - located at 6011, Wellington Central, Wellington.

Addresses

Other active addresses

Address #4: 45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Office address used from 07 Dec 2020

Address #5: Level 14, Forsyth Barr House, 45 Johnston Street, Wellington, 6011 New Zealand

Registered address used from 15 Dec 2020

Principal place of activity

45 Johnston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 14, Forsyth Barr House, 45 Johnston Street, Wellington New Zealand

Registered address used from 04 Jan 2007 to 15 Dec 2020

Address #2: Mezzanine Floor, 6 Panama Street, Wellington

Registered address used from 12 Apr 2000 to 04 Jan 2007

Address #3: Mezzanine Floor, 6 Panama Street, Wellington

Physical address used from 02 Feb 1999 to 04 Jan 2007

Contact info
64 3 3252849
Phone
wayne@noblemenventures.com
14 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holmes, Graeme Richard Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Wayne Noel Lincoln
Christchurch
Directors

Wayne Noel Johnson - Director

Appointment date: 28 Jan 1999

ASIC Name: Cape Range Ltd

Address: Queensland, 4179 Australia

Address: Queensland, 4179 Australia

Address: Mosman Nsw, 2088 Australia

Address used since 02 Dec 2016

Address: Sydney Nsw, 2000 Australia

Address used since 01 Oct 2019


Nicholas John Stolp - Director (Inactive)

Appointment date: 11 May 1999

Termination date: 12 May 2001

Address: Karori, Wellington,

Address used since 11 May 1999

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