General information

Ibbi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030905993
New Zealand Business Number
3617132
Company Number
Registered
Company Status
R913977 - Recreational Activity Nec
Industry classification codes with description

Ibbi Holdings Limited (issued an NZBN of 9429030905993) was started on 26 Oct 2011. 2 addresses are currently in use by the company: 19-21 Liverpool Street, Kawerau, 3127 (type: physical, service). 9 Triton Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up to 10 Jan 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Hair, Steven (a director) located at Kawerau postcode 3127. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hair, Susan Nicola (a director) - located at Kawerau. "Recreational activity nec" (ANZSIC R913977) is the category the ABS issued to Ibbi Holdings Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 11 Apr 2016
19-21 Liverpool Street, Kawerau, 3127 Physical & service 10 Jan 2017
Directors
Name and Address Role Period
Steven Hair
Kawerau, 3127
Address used since 22 Dec 2016
Director 26 Oct 2011 - current
Susan Nicola Hair
Kawerau, 3127
Address used since 22 Dec 2016
Director 26 Oct 2011 - current
Addresses
Previous address Type Period
9 Triton Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical 08 Mar 2016 - 10 Jan 2017
26 Fourth Avenue, Tauranga, Tauranga, 3110 Registered 14 Feb 2012 - 11 Apr 2016
38a Seventh Avenue, Tauranga, Tauranga, 3110 Registered 26 Oct 2011 - 14 Feb 2012
10 Atlanta Court, Katikati, Katikati, 3129 Physical 26 Oct 2011 - 08 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hair, Steven
Director
Kawerau
3127
26 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hair, Susan Nicola
Director
Kawerau
3127
26 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Entity
26 Oct 2011 - 11 Dec 2012
Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Entity
26 Oct 2011 - 11 Dec 2012
Location
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