Irban Enterprises Limited was started on 11 Oct 2011 and issued a New Zealand Business Number of 9429030917286. This registered LTD company has been run by 2 directors: Ian Thomas Heem - an active director whose contract began on 11 Oct 2011,
Anne Elizabeth Heem - an active director whose contract began on 11 Oct 2011.
According to our data (updated on 30 Mar 2024), the company uses 1 address: 16 Scenic Drive, Titirangi, Auckland, 0604 (types include: office, delivery).
Until 23 Feb 2017, Irban Enterprises Limited had been using 29B Stewart Road, Mount Albert, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Heem, Ian Thomas (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Heem, Anne Elizabeth - located at Titirangi, Auckland. Irban Enterprises Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
16 Scenic Drive, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 29b Stewart Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 29 Feb 2016 to 23 Feb 2017
Address #2: 8 Donovan Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 11 Oct 2011 to 29 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Heem, Ian Thomas |
Titirangi Auckland 0604 New Zealand |
11 Oct 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Heem, Anne Elizabeth |
Titirangi Auckland 0604 New Zealand |
11 Oct 2011 - |
Ian Thomas Heem - Director
Appointment date: 11 Oct 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Feb 2017
Anne Elizabeth Heem - Director
Appointment date: 11 Oct 2011
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Feb 2017
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