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Ibuild Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429041319529
NZBN
5382781
Company Number
Registered
Company Status
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
120 Maui Pomare Road
Nikau Valley
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 07 Jul 2015
19 Lochiel Place
Kamo
Whangarei 0112
New Zealand
Records & other (Address For Share Register) & shareregister address used since 28 Mar 2021
19 Lochiel Place
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 07 Apr 2021

Ibuild Wairarapa Limited, a registered company, was incorporated on 14 Jul 2014. 9429041319529 is the NZ business identifier it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company has been categorised. This company has been run by 4 directors: Daniel Simon - an active director whose contract started on 25 Feb 2016,
Julieanne Kae Mollet - an inactive director whose contract started on 14 Jul 2014 and was terminated on 01 Oct 2020,
Daniel Andrew Simon - an inactive director whose contract started on 02 Feb 2016 and was terminated on 24 Feb 2016,
Daniel Andrew Simon - an inactive director whose contract started on 14 Jul 2014 and was terminated on 02 Feb 2016.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 30 Kippenberger Street, Lansdowne, Masterton, 5810 (registered address),
30 Kippenberger Street, Lansdowne, Masterton, 5810 (service address),
19 Lochiel Place, Kamo, Whangarei, 0112 (registered address),
19 Lochiel Place, Kamo, Whangarei, 0112 (physical address) among others.
Ibuild Wairarapa Limited had been using 120 Maui Pomare Road, Nikau Valley, Paraparaumu as their registered address up to 07 Apr 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 10 Jul 2014 to 09 Jun 2016 they were called Total Repairs and Maintenance (2014) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 30 Kippenberger Street, Lansdowne, Masterton, 5810 New Zealand

Registered & service address used from 08 Mar 2023

Previous addresses

Address #1: 120 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand

Registered & physical address used from 15 Jul 2015 to 07 Apr 2021

Address #2: 33 Quadrant Heights, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 14 Jul 2014 to 15 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pope, Angela Louise Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simon, Daniel Andrew Lansdowne
Masterton
5810
New Zealand
Director Daniel Andrew Simon Nikau Valley
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mollet, Julieanne Kae Kamo
Whangarei
0112
New Zealand
Directors

Daniel Simon - Director

Appointment date: 25 Feb 2016

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 28 Feb 2023

Address: Otaki, Otaki, 5512 New Zealand

Address used since 28 Mar 2021

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 25 Feb 2016


Julieanne Kae Mollet - Director (Inactive)

Appointment date: 14 Jul 2014

Termination date: 01 Oct 2020

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 05 Nov 2014


Daniel Andrew Simon - Director (Inactive)

Appointment date: 02 Feb 2016

Termination date: 24 Feb 2016

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 02 Feb 2016


Daniel Andrew Simon - Director (Inactive)

Appointment date: 14 Jul 2014

Termination date: 02 Feb 2016

Address: Nikau Valley, Paraparaumu, 5032 New Zealand

Address used since 05 Nov 2014

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