General information
Ilabb Limited
Type: NZ Limited Company (Ltd)9429000099301
New Zealand Business Number
1960593
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98023992
GST Number
F371210 - Trustee Service
Industry classification codes with description
Ilabb Limited (NZBN 9429000099301) was started on 28 Jun 2007. 10 addresess are in use by the company: 41 Boston Road, Grafton, Auckland, 1023 (type: office, registered). Unit H 326 New North Rd, Kingsland, Auckland had been their registered address, until 22 Nov 2012. 21567807 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 3499578 shares (16.23 per cent of shares), namely:
0To60 Nominees Limited (an other) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 15.65 per cent of all shares (3374963 shares); it includes
Ipperhoeve Limited (an entity) - located at Riccarton, Christchurch. The next group of shareholders, share allotment (8900000 shares, 41.27%) belongs to 1 entity, namely:
Baker, Seadon Michael, located at Grafton, Auckland (an individual). "Trustee Service" (business classification F371210) is the category the Australian Bureau of Statistics issued Ilabb Limited. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 41 Boston Road, Grafton, Auckland, 1023 | Office | unknown |
| 41 Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 22 Nov 2012 |
| Po Box 41330, St Lukes, Auckland, 1346 | Postal | 11 Jun 2019 |
| 41 Boston Road, Grafton, Auckland, 1023 | Delivery | 11 Jun 2019 |
Contact info
64 9 3779432
Phone (Phone)
seadon@ilabb.com
Email
accounts@ilabb.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ilabb.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Seadon Michael Baker
Queenstown, 9371
Address used since 01 Apr 2024
Grafton, Auckland, 1023
Address used since 19 Jun 2017 |
Director | 28 Jun 2007 - current |
|
Rod Snodgrass
Ponsonby, Auckland, 1011
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - current |
|
Roderick James Snodgrass
Eden Terrace, Auckland, 1010
Address used since 01 Feb 2023 |
Director | 27 Nov 2020 - 07 Jun 2024 |
|
Robert Buckman
Takapuna, Auckland, 0622
Address used since 27 Nov 2020 |
Director | 27 Nov 2020 - 29 Apr 2022 |
|
Mathew Robert Saunders
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Apr 2014 |
Director | 28 Jun 2007 - 31 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 30 Shotover Street, Queenstown, Queenstown, 9300 | Postal & office & delivery | 07 Aug 2024 |
| 30 Shotover Street, Queenstown, Queenstown, 9300 | Registered & service | 16 Aug 2024 |
Principal place of activity
| 41 Boston Road , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Unit H 326 New North Rd, Kingsland, Auckland | Registered & physical | 12 May 2010 - 22 Nov 2012 |
| 4a Galatos Street, Newton, Auckland | Registered & physical | 11 Apr 2008 - 12 May 2010 |
| Unit E, 60 Surrey Crescent, Grey Lynn, Auckland | Physical & registered | 28 Jun 2007 - 11 Apr 2008 |
Financial Data
Financial info
21567807
Total number of Shares
May
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3499578
| Shareholder Name | Address | Period |
|---|---|---|
|
0to60 Nominees Limited Other (Other) |
Wellington Central Wellington 6011 |
02 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 3374963
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipperhoeve Limited Shareholder NZBN: 9429033232843 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
27 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 8900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Seadon Michael Individual |
Grafton Auckland 1023 |
10 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 4109306
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
16 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 276145
| Shareholder Name | Address | Period |
|---|---|---|
|
Maker Capital Nominees Limited Shareholder NZBN: 9429050267323 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 Jun 2022 - current |
|
Bogoievski, Marko Individual |
Lowry Bay Lower Hutt Wellington 5013 |
15 Jun 2022 - current |
|
Reid, Jonathan Individual |
Stanley Point Auckland 0624 |
15 Jun 2022 - current |
|
Hart, Christine Individual |
Stanmore Bay Whangaparāoa Auckland 0932 |
15 Jun 2022 - current |
Shares Allocation #6 Number of Shares: 1114518
| Shareholder Name | Address | Period |
|---|---|---|
|
Snodgrass, Rod Individual |
Eden Terrace Auckland 1010 |
19 May 2021 - current |
Shares Allocation #7 Number of Shares: 293297
| Shareholder Name | Address | Period |
|---|---|---|
|
Radar Ventures Limited Partnership Other (Other) |
Wellington Central Wellington 6011 |
02 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Mathew Robert Individual |
Te Atatu Peninsula Auckland 0610 |
28 Jun 2007 - 02 Apr 2019 |
|
Ipperhoeve Limited Other |
27 Apr 2023 - 27 Apr 2023 | |
|
Ipperhoeve Other |
13 Apr 2023 - 27 Apr 2023 | |
|
Baker, Seadon Michael Individual |
Grafton Auckland 1023 |
28 Jun 2007 - 10 Nov 2020 |
|
Snodgrass, Rod Individual |
Ponsonby Auckland 1011 |
27 Nov 2020 - 19 May 2021 |
|
Baker, Seadon Michael Individual |
Grafton Auckland 1023 |
28 Jun 2007 - 10 Nov 2020 |
Location
Companies nearby
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Viixxii Group Limited 41 Boston Road |
|
Splash Marketing Limited 35 Boston Road |
|
Communication Foundation Trust Board 33a Boston Rd |
|
John And Roger Properties Limited 49 Boston Road |
|
J. A. Russell Limited 49 Boston Road |
|
Nugreen Solutions NZ Limited 49 Boston Road |
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