1B Limited, a registered company, was registered on 15 Aug 2003. 9429035829171 is the NZ business identifier it was issued. This company has been managed by 2 directors: Vladimir Ivanov - an active director whose contract started on 15 Aug 2003,
Andzhelika Ivanova - an active director whose contract started on 12 Sep 2006.
Last updated on 08 Jan 2018, BizDb's data contains detailed information about 1 address: 83 Bluebird Crescent, Unsworth Heights, Auckland, 0632 (types include: registered, physical).
1B Limited had been using 34 Sunvista Ave, Oteha, Auckalnd as their registered address up until 02 Apr 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 34 Sunvista Ave, Oteha, Auckalnd, 0632 New Zealand
Registered address used from 14 May 2012 to 02 Apr 2014
Address: 34 Sunvista, Oteha, Auckland, 0632 New Zealand
Physical address used from 14 May 2012 to 02 Apr 2014
Address: 11/12 Northcross Drive, Browns Bay, Auckland New Zealand
Physical address used from 04 May 2007 to 14 May 2012
Address: 11/12 Northcross Drive, Browns Bay Auckland New Zealand
Registered address used from 04 May 2007 to 14 May 2012
Address: 1 Garfield Street, Parnell, Auckland
Physical address used from 02 Apr 2007 to 04 May 2007
Address: 1 Garfield Street, Parnell, Auckland
Registered address used from 02 Apr 2007 to 04 May 2007
Address: 11/12 Northcross Drive, Browns Bay, Auckland 0753
Physical address used from 14 Mar 2007 to 02 Apr 2007
Address: 11/12 Northcross Drive, Browns Bay, Auckland
Registered address used from 14 Mar 2007 to 02 Apr 2007
Address: 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 15 Aug 2003 to 14 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2016
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Andzhelika Ivanova |
Unsworth Heights Auckland 0632 New Zealand |
11 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Vladimir Ivanov |
Unsworth Heights Auckland 0632 New Zealand |
11 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vladimir Voronkov |
North Shore Auckland |
15 Aug 2003 - 30 Mar 2006 |
Vladimir Ivanov - Director
Appointment date: 15 Aug 2003
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 25 Mar 2014
Andzhelika Ivanova - Director
Appointment date: 12 Sep 2006
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 25 Mar 2014
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