Ibs Interiors Limited was started on 27 Mar 2014 and issued a New Zealand Business Number of 9429041160442. The registered LTD company has been supervised by 1 director, named Jason Craig Bardell - an active director whose contract started on 27 Mar 2014.
As stated in our data (last updated on 23 Apr 2024), the company uses 1 address: 7 Fraser Road, Mount Wellington, Auckland, 1072 (type: delivery, invoice).
Up to 03 May 2019, Ibs Interiors Limited had been using 21 Siota Crescent, Kohimarama, Auckland as their physical address.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 118 shares are held by 3 entities, namely:
Bardell, Lana (an individual) located at Auckland Central, Auckland postcode 1010,
Bardell Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Bardell, Jason Craig (a director) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Bardell, Jason Craig - located at Auckland Central, Auckland.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Bardell, Lana, located at Auckland Central, Auckland (an individual). Ibs Interiors Limited was categorised as "Building supplies wholesaling" (business classification F333910).
Principal place of activity
7 Fraser Road, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address #1: 21 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 15 Apr 2015 to 03 May 2019
Address #2: 14 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 27 Mar 2014 to 15 Apr 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Bardell, Lana |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2014 - |
Entity (NZ Limited Company) | Bardell Trustee Services Limited Shareholder NZBN: 9429049508352 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
01 Mar 2022 - |
Director | Bardell, Jason Craig |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bardell, Jason Craig |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bardell, Lana |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
Newmarket Auckland New Zealand |
27 May 2014 - 01 Mar 2022 |
Entity | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 Company Number: 2384739 |
Newmarket Auckland New Zealand |
27 May 2014 - 01 Mar 2022 |
Entity | Mercham Trustee Company No. 3 Limited Shareholder NZBN: 9429031048149 Company Number: 3436912 |
27 Mar 2014 - 27 May 2014 | |
Entity | Mercham Trustee Company No. 3 Limited Shareholder NZBN: 9429031048149 Company Number: 3436912 |
27 Mar 2014 - 27 May 2014 |
Jason Craig Bardell - Director
Appointment date: 27 Mar 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Mar 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Mar 2015
Ross Taylor Consulting Limited
17 Baddeley Avenue
Albert Street Property Investment Limited
19 Baddeley Avenue
Concept Car Limited
23 Baddeley Avenue
Baddeley Trust Company Limited
3 Baddeley Avenue
3743 Holdings Limited
4 Baddeley Avenue
Hkdl Limited
9a Siota Crescent
Design Laminates 2007 Limited
29 Kempthorne Crescent
Di Legno Flooring Limited
10 Maheke Street
Gnsun Limited
48 John Rymer Place
Goldstone Environmental Limited
46a Fancourt Street
Independent Building Supplies Limited
21 Siota Crescent
Sunpowered Energy Systems Limited
14 Holgate Road