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Ibs Interiors Limited

Type: NZ Limited Company (Ltd)
9429041160442
NZBN
5080341
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 03 May 2019
7 Fraser Road
Mount Wellington
Auckland 1072
New Zealand
Delivery & office address used since 24 Mar 2020
Po Box 14316
Panmure
Auckland 1741
New Zealand
Invoice & postal address used since 24 Mar 2020

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).

Addresses

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

Contact info
64 09 5740324
24 Mar 2020 Phone
jason@ibs.co.nz
09 May 2019 Email
ibs.co.nz
09 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 118
Individual Bardell, Lana Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Bardell Trustee Services Limited
Shareholder NZBN: 9429049508352
6 Boston Road
Mount Eden, Auckland
1023
New Zealand
Director Bardell, Jason Craig Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bardell, Jason Craig Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bardell, Lana Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Newmarket
Auckland

New Zealand
Entity Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Newmarket
Auckland

New Zealand
Entity Mercham Trustee Company No. 3 Limited
Shareholder NZBN: 9429031048149
Company Number: 3436912
Entity Mercham Trustee Company No. 3 Limited
Shareholder NZBN: 9429031048149
Company Number: 3436912
Directors

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

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