Ibs Corporation Limited, a registered company, was launched on 06 Jul 2017. 9429046231888 is the number it was issued. "Financial asset investing" (business classification K624010) is how the company was categorised. This company has been managed by 1 director, named Andrew John Mackay - an active director whose contract started on 06 Jul 2017.
Last updated on 12 Apr 2024, BizDb's database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Ibs Corporation Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address up until 14 Sep 2022.
A total of 1081000 shares are issued to 12 shareholders (9 groups). The first group consists of 24300 shares (2.25 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10800 shares (1 per cent). Lastly we have the third share allotment (27000 shares 2.5 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 22 Feb 2018 to 14 Sep 2022
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 06 Jul 2017 to 22 Feb 2018
Basic Financial info
Total number of Shares: 1081000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24300 | |||
| Individual | Pollock, Blayne Raymond |
Red Beach Red Beach 0932 New Zealand |
11 Dec 2017 - |
| Individual | Pollock, Stephanie Jane |
Red Beach Red Beach 0932 New Zealand |
11 Dec 2017 - |
| Entity (NZ Limited Company) | Pollock Trustees 2017 Limited Shareholder NZBN: 9429046113726 |
Onehunga Auckland 1061 New Zealand |
11 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 10800 | |||
| Entity (NZ Limited Company) | 8x8848 Trustee Company Limited Shareholder NZBN: 9429046354037 |
Grey Lynn Auckland 1021 New Zealand |
28 Nov 2017 - |
| Shares Allocation #3 Number of Shares: 27000 | |||
| Entity (NZ Limited Company) | Manu Forti Nominee Limited Shareholder NZBN: 9429030082557 |
Takapuna Auckland 0622 New Zealand |
28 Nov 2017 - |
| Shares Allocation #4 Number of Shares: 118900 | |||
| Entity (NZ Limited Company) | Nta Holdings Limited Shareholder NZBN: 9429037232320 |
Takapuna Auckland 0622 New Zealand |
28 Nov 2017 - |
| Shares Allocation #5 Number of Shares: 401900 | |||
| Entity (NZ Limited Company) | Eight Peaks Holdings Limited Shareholder NZBN: 9429046406934 |
Takapuna Auckland 0622 New Zealand |
22 Nov 2017 - |
| Shares Allocation #6 Number of Shares: 370000 | |||
| Individual | Karim, Zafarullah | 13 Oct 2017 - | |
| Shares Allocation #7 Number of Shares: 120000 | |||
| Other (Other) | Legendary Investments Plc | 07 Aug 2017 - | |
| Shares Allocation #8 Number of Shares: 2700 | |||
| Director | Mackay, Andrew John |
Northcross Auckland 0630 New Zealand |
12 Dec 2017 - |
| Individual | Mcnabb, Andrew Dylan |
Durie Hill Whanganui 4500 New Zealand |
12 Dec 2017 - |
| Shares Allocation #9 Number of Shares: 5400 | |||
| Individual | Pemberton, Grant Esmond |
Stanmore Bay Whangaparaoa 0932 New Zealand |
12 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pathfinder Trustees Limited Shareholder NZBN: 9429046126658 Company Number: 6282469 |
06 Jul 2017 - 22 Nov 2017 | |
| Entity | Pathfinder Trustees Limited Shareholder NZBN: 9429046126658 Company Number: 6282469 |
06 Jul 2017 - 22 Nov 2017 |
Andrew John Mackay - Director
Appointment date: 06 Jul 2017
Address: Northcross, Auckland, 0630 New Zealand
Address used since 06 Jul 2017
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