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Aib Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030867215
NZBN
3673371
Company Number
Registered
Company Status
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 06 Oct 2017

Aib Group Holdings Limited was started on 14 Dec 2011 and issued a number of 9429030867215. This registered LTD company has been supervised by 4 directors: Matthew Edward Roberts - an active director whose contract began on 14 Dec 2011,
Michael Raymond Blackmore - an active director whose contract began on 14 Dec 2011,
Shane Leonard Greene - an active director whose contract began on 20 Nov 2023,
Mark Leslie Solomon - an inactive director whose contract began on 14 Dec 2011 and was terminated on 13 Dec 2013.
According to our database (updated on 01 Jun 2025), this company filed 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, service).
Until 06 Oct 2017, Aib Group Holdings Limited had been using 330 High Street, Hutt Central, Lower Hutt as their physical address.
BizDb identified other names for this company: from 28 Nov 2011 to 10 May 2018 they were named Allfinanz Risk Limited.
A total of 2400 shares are issued to 5 groups (9 shareholders in total). In the first group, 120 shares are held by 3 entities, namely:
Smith, Blair Jeffrey (an individual) located at Boulcott, Lower Hutt postcode 5010,
Marsden, Phoebe Mary (an individual) located at Silverstream, Upper Hutt postcode 5019,
Marsden, Richard John (an individual) located at Silverstream, Upper Hutt postcode 5019.
The second group consists of 3 shareholders, holds 40% shares (exactly 960 shares) and includes
Arl Blackmore Trust Limited - located at Hutt Central, Lower Hutt,
Blackmore, Selwyn John - located at Tirohanga, Lower Hutt,
Blackmore, Michael Raymond - located at Woburn, Lower Hutt.
The third share allocation (960 shares, 40%) belongs to 1 entity, namely:
Warehou Management Trust Limited, located at Lower Hutt (an entity).

Addresses

Previous addresses

Address: 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 26 Nov 2014 to 06 Oct 2017

Address: 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 18 Nov 2013 to 26 Nov 2014

Address: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 14 Dec 2011 to 18 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: November

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Smith, Blair Jeffrey Boulcott
Lower Hutt
5010
New Zealand
Individual Marsden, Phoebe Mary Silverstream
Upper Hutt
5019
New Zealand
Individual Marsden, Richard John Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 960
Entity (NZ Limited Company) Arl Blackmore Trust Limited
Shareholder NZBN: 9429043358212
Hutt Central
Lower Hutt
5010
New Zealand
Individual Blackmore, Selwyn John Tirohanga
Lower Hutt
5010
New Zealand
Director Blackmore, Michael Raymond Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 960
Entity (NZ Limited Company) Warehou Management Trust Limited
Shareholder NZBN: 9429032834963
Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 307
Entity (NZ Limited Company) Mjg Property Investments Limited
Shareholder NZBN: 9429031499040
Petone
Lower Hutt
5012
New Zealand
Shares Allocation #5 Number of Shares: 53
Entity (NZ Limited Company) Mjg Property Investments Limited
Shareholder NZBN: 9429031499040
Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Krinkel, Vanessa Nancy Woburn
Lower Hutt
5010
New Zealand
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Directors

Matthew Edward Roberts - Director

Appointment date: 14 Dec 2011

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Dec 2011


Michael Raymond Blackmore - Director

Appointment date: 14 Dec 2011

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 04 Apr 2014


Shane Leonard Greene - Director

Appointment date: 20 Nov 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 20 Nov 2023


Mark Leslie Solomon - Director (Inactive)

Appointment date: 14 Dec 2011

Termination date: 13 Dec 2013

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 14 Dec 2011

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