Ibtech Consultants Limited, a registered company, was started on 01 Feb 1990. 9429039248398 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been managed by 2 directors: Rodney Peter Bosson - an active director whose contract started on 01 Feb 1990,
Donna Judith Bosson - an active director whose contract started on 01 Feb 1990.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Ibtech Consultants Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 20 Sep 2016.
All company shares (2000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Corinthian Trustees (Five) Limited (an entity) located at Albany, Auckland postcode 0632,
Bosson, Donna Judith (an individual) located at Greenhithe, Auckland,
Bosson, Rodney Peter (an individual) located at Greenhithe, Auckland.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 Dec 2008 to 20 Sep 2016
Address: C/-prince & Partners, 17c Corinthian Drive, Albany
Registered address used from 15 Nov 2006 to 04 Dec 2008
Address: Prince & Partners, 17c Corinthian Drive, Albany
Physical address used from 15 Nov 2006 to 04 Dec 2008
Address: Same As Registered Office Address
Physical address used from 06 Jun 2000 to 06 Jun 2000
Address: Unit A1, 12-14 Saturn Place, Albany, Auckland
Physical address used from 06 Jun 2000 to 15 Nov 2006
Address: 183a Beach Road, Castor Bay, Auckland
Registered address used from 06 Jun 2000 to 15 Nov 2006
Address: R L Benjamin, 65 Birkenhead Avenue, Birkenhead, Auckland 10
Registered address used from 21 Sep 1992 to 06 Jun 2000
Address: -
Physical address used from 21 Feb 1992 to 06 Jun 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Entity (NZ Limited Company) | Corinthian Trustees (five) Limited Shareholder NZBN: 9429046380692 |
Albany Auckland 0632 New Zealand |
07 Jul 2022 - |
Individual | Bosson, Donna Judith |
Greenhithe Auckland New Zealand |
01 Feb 1990 - |
Individual | Bosson, Rodney Peter |
Greenhithe Auckland New Zealand |
01 Feb 1990 - |
Rodney Peter Bosson - Director
Appointment date: 01 Feb 1990
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 16 Dec 2009
Donna Judith Bosson - Director
Appointment date: 01 Feb 1990
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 16 Dec 2009
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive
Barley Station Investments (no.3) Limited
5 William Laurie Place
Brussell Limited
17c Corinthian Drive
Hibiscus Commercial Limited
17c Corinthian Drive
Masefield Properties (2012) Limited
C3, 17 Corinthian Drive,
New Forward Limited
17c Corinthian Drive
Wakefield Terrace Limited
17c Corinthian Drive