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Ilabb Limited

Type: NZ Limited Company (Ltd)
9429000099301
NZBN
1960593
Company Number
Registered
Company Status
98023992
GST Number
No Abn Number
Australian Business Number
F371210
Industry classification code
Trustee Service
Industry classification description
Current address
41 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Nov 2012
Po Box 41330
St Lukes
Auckland 1346
New Zealand
Postal address used since 11 Jun 2019
41 Boston Road
Grafton
Auckland 1023
New Zealand
Delivery address used since 11 Jun 2019

Ilabb Limited was launched on 28 Jun 2007 and issued an NZ business number of 9429000099301. The registered LTD company has been supervised by 5 directors: Seadon Michael Baker - an active director whose contract started on 28 Jun 2007,
Rod Snodgrass - an active director whose contract started on 27 Nov 2020,
Roderick James Snodgrass - an inactive director whose contract started on 27 Nov 2020 and was terminated on 07 Jun 2024,
Robert Buckman - an inactive director whose contract started on 27 Nov 2020 and was terminated on 29 Apr 2022,
Mathew Robert Saunders - an inactive director whose contract started on 28 Jun 2007 and was terminated on 31 Mar 2019.
According to BizDb's database (last updated on 06 May 2025), the company registered 1 address: 41 Boston Road, Grafton, Auckland, 1023 (type: office, registered).
Until 22 Nov 2012, Ilabb Limited had been using Unit H 326 New North Rd, Kingsland, Auckland as their registered address.
A total of 21567807 shares are allocated to 7 groups (10 shareholders in total). In the first group, 3499578 shares are held by 1 entity, namely:
0To60 Nominees Limited (an other) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 15.65 per cent shares (exactly 3374963 shares) and includes
Ipperhoeve Limited - located at Riccarton, Christchurch.
The next share allocation (8900000 shares, 41.27%) belongs to 1 entity, namely:
Baker, Seadon Michael, located at Grafton, Auckland (an individual). Ilabb Limited has been categorised as "Trustee Service" (business classification F371210).

Addresses

Other active addresses

Address #4: 30 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Postal & office & delivery address used from 07 Aug 2024

Address #5: 30 Shotover Street, Queenstown, Queenstown, 9300 New Zealand

Registered & service address used from 16 Aug 2024

Principal place of activity

41 Boston Road, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: Unit H 326 New North Rd, Kingsland, Auckland New Zealand

Registered & physical address used from 12 May 2010 to 22 Nov 2012

Address #2: 4a Galatos Street, Newton, Auckland

Registered & physical address used from 11 Apr 2008 to 12 May 2010

Address #3: Unit E, 60 Surrey Crescent, Grey Lynn, Auckland

Physical & registered address used from 28 Jun 2007 to 11 Apr 2008

Contact info
64 9 3779432
02 May 2018 Phone
seadon@ilabb.com
12 May 2020 Email
accounts@ilabb.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.ilabb.com
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 21567807

Annual return filing month: May

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3499578
Other (Other) 0to60 Nominees Limited Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 3374963
Entity (NZ Limited Company) Ipperhoeve Limited
Shareholder NZBN: 9429033232843
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 8900000
Individual Baker, Seadon Michael Grafton
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 4109306
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 276145
Entity (NZ Limited Company) Maker Capital Nominees Limited
Shareholder NZBN: 9429050267323
Auckland Central
Auckland
1010
New Zealand
Individual Bogoievski, Marko Lowry Bay
Lower Hutt
Wellington 5013
New Zealand
Individual Reid, Jonathan Stanley Point
Auckland
0624
New Zealand
Individual Hart, Christine Stanmore Bay
Whangaparāoa
Auckland 0932
New Zealand
Shares Allocation #6 Number of Shares: 1114518
Individual Snodgrass, Rod Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 293297
Other (Other) Radar Ventures Limited Partnership Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Mathew Robert Te Atatu Peninsula
Auckland
0610
New Zealand
Other Ipperhoeve Limited
Other Ipperhoeve
Individual Baker, Seadon Michael Grafton
Auckland
1023
New Zealand
Individual Snodgrass, Rod Ponsonby
Auckland
1011
New Zealand
Individual Baker, Seadon Michael Grafton
Auckland
1023
New Zealand
Directors

Seadon Michael Baker - Director

Appointment date: 28 Jun 2007

Address: Queenstown, 9371 New Zealand

Address used since 01 Apr 2024

Address: Grafton, Auckland, 1023 New Zealand

Address used since 19 Jun 2017


Rod Snodgrass - Director

Appointment date: 27 Nov 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 27 Nov 2020


Roderick James Snodgrass - Director (Inactive)

Appointment date: 27 Nov 2020

Termination date: 07 Jun 2024

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 01 Feb 2023


Robert Buckman - Director (Inactive)

Appointment date: 27 Nov 2020

Termination date: 29 Apr 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Nov 2020


Mathew Robert Saunders - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 31 Mar 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 08 Apr 2014

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