General information

Ibs Corporation Limited

Type: NZ Limited Company (Ltd)
9429046231888
New Zealand Business Number
6333629
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Ibs Corporation Limited (NZBN 9429046231888) was launched on 06 Jul 2017. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, until 14 Sep 2022. 1081000 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 24300 shares (2.25 per cent of shares), namely:
Pollock, Blayne Raymond (an individual) located at Red Beach, Red Beach postcode 0932,
Pollock, Stephanie Jane (an individual) located at Red Beach, Red Beach postcode 0932,
Pollock Trustees 2017 Limited (an entity) located at Onehunga, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10800 shares); it includes
8X8848 Trustee Company Limited (an entity) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (27000 shares, 2.5%) belongs to 1 entity, namely:
Manu Forti Nominee Limited, located at Takapuna, Auckland (an entity). "Financial asset investing" (ANZSIC K624010) is the classification the ABS issued Ibs Corporation Limited. Businesscheck's database was last updated on 03 Mar 2024.

Current address Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 14 Sep 2022
Directors
Name and Address Role Period
Andrew John Mackay
Northcross, Auckland, 0630
Address used since 06 Jul 2017
Director 06 Jul 2017 - current
Addresses
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 22 Feb 2018 - 14 Sep 2022
Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical 06 Jul 2017 - 22 Feb 2018
Financial Data
Financial info
1081000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24300
Shareholder Name Address Period
Pollock, Blayne Raymond
Individual
Red Beach
Red Beach
0932
11 Dec 2017 - current
Pollock, Stephanie Jane
Individual
Red Beach
Red Beach
0932
11 Dec 2017 - current
Pollock Trustees 2017 Limited
Shareholder NZBN: 9429046113726
Entity (NZ Limited Company)
Onehunga
Auckland
1061
11 Dec 2017 - current
Shares Allocation #2 Number of Shares: 10800
Shareholder Name Address Period
8x8848 Trustee Company Limited
Shareholder NZBN: 9429046354037
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
28 Nov 2017 - current
Shares Allocation #3 Number of Shares: 27000
Shareholder Name Address Period
Manu Forti Nominee Limited
Shareholder NZBN: 9429030082557
Entity (NZ Limited Company)
Takapuna
Auckland
0622
28 Nov 2017 - current
Shares Allocation #4 Number of Shares: 118900
Shareholder Name Address Period
Nta Holdings Limited
Shareholder NZBN: 9429037232320
Entity (NZ Limited Company)
Takapuna
Auckland
0622
28 Nov 2017 - current
Shares Allocation #5 Number of Shares: 401900
Shareholder Name Address Period
Eight Peaks Holdings Limited
Shareholder NZBN: 9429046406934
Entity (NZ Limited Company)
Takapuna
Auckland
0622
22 Nov 2017 - current
Shares Allocation #6 Number of Shares: 370000
Shareholder Name Address Period
Karim, Zafarullah
Individual
13 Oct 2017 - current
Shares Allocation #7 Number of Shares: 120000
Shareholder Name Address Period
Legendary Investments Plc
Other (Other)
07 Aug 2017 - current
Shares Allocation #8 Number of Shares: 2700
Shareholder Name Address Period
Mackay, Andrew John
Director
Northcross
Auckland
0630
12 Dec 2017 - current
Mcnabb, Andrew Dylan
Individual
Durie Hill
Whanganui
4500
12 Dec 2017 - current
Shares Allocation #9 Number of Shares: 5400
Shareholder Name Address Period
Pemberton, Grant Esmond
Individual
Stanmore Bay
Whangaparaoa
0932
12 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Pathfinder Trustees Limited
Shareholder NZBN: 9429046126658
Company Number: 6282469
Entity
06 Jul 2017 - 22 Nov 2017
Pathfinder Trustees Limited
Shareholder NZBN: 9429046126658
Company Number: 6282469
Entity
06 Jul 2017 - 22 Nov 2017
Location
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