General information

Innovative Building Products Limited

Type: NZ Limited Company (Ltd)

9429033961316

New Zealand Business Number

1848135

Company Number

Registered

Company Status

094489881

GST Number

Innovative Building Products Limited (NZBN 9429033961316) was registered on 09 Aug 2006. 5 addresess are currently in use by the company: 44B Andromeda Crescent, East Tamaki, Auckland, 2013 (type: delivery, postal). 58 Maraetai School Road, Maraetai, Auckland had been their physical address, until 20 Nov 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Attenberger, Konrad (an individual) located at Maraetai, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Attenberger, Robyn Leah (an individual) - located at Maraetai, Auckland. Our database was updated on 24 Apr 2024.

Current address	Type	Used since
44b Andromeda Crescent, East Tamaki, Auckland, 2013	Physical & registered & service	20 Nov 2012
44b Andromeda Crescent, East Tamaki, Auckland, 2013	Delivery & postal & office	17 Aug 2021

Last updated: 24 Apr 2024

Contact info

64 09 2734142

Phone (Phone)

ibpltd@brickties.co.nz

robyn@brickties.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

Directors

Name and Address	Role	Period
Konrad Attenberger Maraetai, Auckland, 2018 Address used since 09 Aug 2006	Director	09 Aug 2006 - current
Robyn Lea Attenberger Maraetai, Auckland, 2018 Address used since 06 Nov 2012	Director	06 Nov 2012 - current
Grant Gordon Maraetai, Auckland, Address used since 09 Aug 2006	Director	09 Aug 2006 - 06 Nov 2012

Addresses

Principal place of activity

44b Andromeda Crescent , East Tamaki , Auckland , 2013

Previous address	Type	Period
58 Maraetai School Road, Maraetai, Auckland	Physical & registered	09 Aug 2006 - 20 Nov 2012

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

09 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Attenberger, Konrad Individual	Maraetai Auckland	09 Aug 2006 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Attenberger, Robyn Leah Individual	Maraetai Auckland 2018	06 Nov 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Gordon, Grant Individual	Maraetai Auckland	09 Aug 2006 - 06 Nov 2012

Location

Companies nearby

	The Tool Room Limited 44b Andromeda Crescent
	Starbright Company Limited 46 Andromeda Crescent
	D C Investment Properties Limited Unit 1, 38 Andromeda Crescent
	Signrite Limited 11c Andromeda Crescent
	Artmore Limited 32d Andromeda Crescent
	Underwood Group Limited 32d Andromeda Crescent