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Ib Services Limited

Type: NZ Limited Company (Ltd)
9429040826004
NZBN
32526
Company Number
Registered
Company Status
Current address
111 Aston Road
Rd 1
Waikanae 5391
New Zealand
Registered & physical & service address used since 07 Oct 2014

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 295
Director Butler, John Francis Gordon Rd 1
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Butler, Judith Ann Rd 1
Waikanae
5391
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Butler, Ian Rd 1
Waikanae
5391
New Zealand
Directors

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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