Ib Services Limited, a registered company, was incorporated on 12 Jul 1976. 9429040826004 is the number it was issued. This company has been run by 2 directors: Judith Ann Butler - an active director whose contract started on 01 Nov 1988,
John Francis Gordon Butler - an active director whose contract started on 29 Nov 2022.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 111 Aston Road, Rd 1, Waikanae, 5391 (type: registered, physical).
Ib Services Limited had been using 111 Asten Road, Waikanae Downs, Waikanae as their physical address up to 07 Oct 2014.
More names used by the company, as we managed to find at BizDb, included: from 12 Jul 1976 to 23 May 2002 they were named Sonique Gift Shoppe Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 295 shares (98.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4 shares (1.33 per cent). Finally we have the 3rd share allotment (1 share 0.33 per cent) made up of 1 entity.
Principal place of activity
111 Aston Road, Rd 1, Waikanae, 5391 New Zealand
Previous addresses
Address: 111 Asten Road, Waikanae Downs, Waikanae, 5391 New Zealand
Physical & registered address used from 10 Mar 2014 to 07 Oct 2014
Address: 205 Mazengarb Road, Paraparaumu New Zealand
Physical & registered address used from 01 Jul 1997 to 10 Mar 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 295 | |||
Director | Butler, John Francis Gordon |
Rd 1 Waikanae 5391 New Zealand |
23 Nov 2023 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Butler, Judith Ann |
Rd 1 Waikanae 5391 New Zealand |
12 Jul 1976 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Butler, Ian |
Rd 1 Waikanae 5391 New Zealand |
12 Jul 1976 - |
Judith Ann Butler - Director
Appointment date: 01 Nov 1988
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 29 Sep 2014
John Francis Gordon Butler - Director
Appointment date: 29 Nov 2022
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 29 Nov 2022
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