Ibm New Zealand Limited, a registered company, was registered on 10 Sep 1947. 9429040933108 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been managed by 34 directors: David Russell Hook - an active director whose contract began on 07 Nov 2020,
Steven O'donnell - an active director whose contract began on 04 Feb 2022,
Shannon Nicole Harris - an active director whose contract began on 21 Nov 2022,
Robin Bonomo Lautemann - an active director whose contract began on 20 Jan 2023,
Amandine Weil Ep Crosswell - an inactive director whose contract began on 31 Jan 2020 and was terminated on 16 May 2023.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 12 Madden Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Ibm New Zealand Limited had been using Level 3, 25 Victoria Street, Petone as their registered address up until 07 Mar 2018.
Old names for the company, as we found at BizDb, included: from 05 Nov 1970 to 23 Dec 1970 they were called Notanda Holdings Limited, from 10 Sep 1947 to 05 Nov 1970 they were called British Office Supplies (Auckland) Limited.
A single entity controls all company shares (exactly 30000050 shares) - Ibm Anz Holdings Pty Limited - located at 1010, Level 17, 259 George Street, Sydney, Nsw.
Other active addresses
Address #4: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 09 Feb 2023
Address #5: Po Box 6840, Victoria Street West, Auckland, 1142 New Zealand
Postal & invoice address used from 09 Feb 2023
Address #6: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Feb 2023
Principal place of activity
Level 4, 30 Gaunt Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 25 Victoria Street, Petone New Zealand
Registered & physical address used from 04 Jun 2009 to 07 Mar 2018
Address #2: 85 The Esplanade, Petone, Wellington
Registered & physical address used from 26 Feb 2002 to 04 Jun 2009
Address #3: 171 Featherston Street, Wellington
Physical address used from 04 Oct 1996 to 26 Feb 2002
Address #4: The Esplanade, Petone
Registered address used from 16 Jun 1992 to 26 Feb 2002
Address #5: The Espplanade, Petone
Registered address used from 18 Jun 1991 to 18 Jun 1991
Address #6: Ibm Wic Ibm Centre, Terrace Box 3343, Wellington
Registered address used from 18 Jun 1991 to 16 Jun 1992
Basic Financial info
Total number of Shares: 30000050
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000050 | |||
| Other (Other) | Ibm Anz Holdings Pty Limited |
Level 17, 259 George Street Sydney, Nsw 2000 Australia |
20 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ibm World Trade Corporation | 20 Feb 2004 - 20 Feb 2004 | |
| Other | Null - Ibm World Trade Corporation | 20 Feb 2004 - 20 Feb 2004 |
Ultimate Holding Company
David Russell Hook - Director
Appointment date: 07 Nov 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Nov 2020
Steven O'donnell - Director
Appointment date: 04 Feb 2022
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 04 Feb 2022
Shannon Nicole Harris - Director
Appointment date: 21 Nov 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Nov 2022
Robin Bonomo Lautemann - Director
Appointment date: 20 Jan 2023
Address: 2 York Street, Sydney Nsw, 2000 Australia
Address used since 20 Jan 2023
Amandine Weil Ep Crosswell - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 16 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2020
Anthony Joseph Martinetti Iv - Director (Inactive)
Appointment date: 04 Feb 2022
Termination date: 09 Jan 2023
Address: Millers Point, New South Wales, 2000 Australia
Address used since 04 Feb 2022
Arun Elijah Sebastian - Director (Inactive)
Appointment date: 23 Jan 2019
Termination date: 20 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 23 Jan 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Jun 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 18 Oct 2019
Sallie Amanda Jane Purser - Director (Inactive)
Appointment date: 18 Nov 2018
Termination date: 28 Feb 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Nov 2018
Michael Thomas Smith - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 20 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Nov 2016
Francine Digna Augusta Toresen - Director (Inactive)
Appointment date: 26 Mar 2019
Termination date: 18 Oct 2019
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 26 Mar 2019
Hayley Sullivan - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 22 Mar 2019
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 20 Jan 2016
Bronwyn Grantham - Director (Inactive)
Appointment date: 18 Nov 2018
Termination date: 15 Feb 2019
Address: Rozelle, Nsw, 2039 Australia
Address used since 18 Nov 2018
Simon Richard Payne - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 24 Aug 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Feb 2018
Address: Melbourne, Victoria, 3195 Australia
Address used since 01 Sep 2017
Joseph Ghanem - Director (Inactive)
Appointment date: 15 Sep 2014
Termination date: 31 Aug 2017
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 15 Sep 2014
Robert Andrew Lee - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 03 Nov 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2014
John Richard Saunders - Director (Inactive)
Appointment date: 11 Nov 2013
Termination date: 20 Jan 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 11 Nov 2013
Lay Chin Wan - Director (Inactive)
Appointment date: 18 Jan 2010
Termination date: 01 Sep 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 26 Jan 2010
William Ross Mcpeake - Director (Inactive)
Appointment date: 14 Dec 1994
Termination date: 31 Jan 2014
Address: Lower Hutt, 5010 New Zealand
Address used since 26 Mar 2003
Jennifer Clare Moxon - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 31 May 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 26 Jan 2010
Julie Anne Frances Riggs - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 15 Jan 2010
Address: Days Bay, Wellington, 5013 New Zealand
Address used since 12 Jan 2009
Katrina Sue Troughton - Director (Inactive)
Appointment date: 12 Nov 2004
Termination date: 13 Feb 2009
Address: St Heliers, Auckland,
Address used since 12 Nov 2004
Joseph Ghanem - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 01 Feb 2008
Address: Heretaunga, Upper Hutt 6007,
Address used since 31 Oct 2005
Nicholas Peter Gordon Lambert - Director (Inactive)
Appointment date: 09 Jun 2000
Termination date: 12 Nov 2004
Address: Khandallah, Wellington,
Address used since 09 Jun 2000
Francis John Keenan - Director (Inactive)
Appointment date: 19 Oct 1999
Termination date: 01 Dec 2003
Address: Paremata,
Address used since 19 Oct 1999
Kenneth Symington - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 09 Jun 2000
Address: Northland, Wellingtom,
Address used since 28 May 1998
Richard Alan Vahtrick - Director (Inactive)
Appointment date: 01 Aug 1999
Termination date: 19 Oct 1999
Address: Coonara Avenue, West Pennant Hills 2125, Sydney,
Address used since 01 Aug 1999
Alan David Glasgow - Director (Inactive)
Appointment date: 14 Dec 1994
Termination date: 14 Jul 1999
Address: Coonara Ave, West Pennant Hills 2125, Sydney,
Address used since 14 Dec 1994
Barry John Armstrong - Director (Inactive)
Appointment date: 11 Apr 1997
Termination date: 30 Sep 1998
Address: Hataitai, Wellington,
Address used since 11 Apr 1997
Gowan Herbert Pickering - Director (Inactive)
Appointment date: 20 Nov 1991
Termination date: 13 May 1998
Address: Roseneath, Wellington,
Address used since 20 Nov 1991
Frederick Reed Alan Hellaby - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 12 Sep 1996
Address: Remuera, Auckland,
Address used since 25 Feb 1993
Frank L Hillenbrand - Director (Inactive)
Appointment date: 23 Nov 1993
Termination date: 01 Jul 1996
Address: Kirribili, N S W 2061, Australia,
Address used since 23 Nov 1993
Peter Stannard - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 25 Feb 1993
Address: Khandallah, Wellington,
Address used since 25 Feb 1993
Eric Millar - Director (Inactive)
Appointment date: 25 Feb 1993
Termination date: 25 Feb 1993
Address: Havelock North,
Address used since 25 Feb 1993
Lawrence Joseph Walsh - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 20 Aug 1991
Address: Neutural Bay, Sydney, Australia,
Address used since 20 Aug 1991
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