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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Smith, Blair Jeffrey |
Boulcott Lower Hutt 5010 New Zealand |
05 Dec 2024 - |
| Individual | Marsden, Phoebe Mary |
Silverstream Upper Hutt 5019 New Zealand |
05 Dec 2024 - |
| Individual | Marsden, Richard John |
Silverstream Upper Hutt 5019 New Zealand |
05 Dec 2024 - |
| 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 |
14 Dec 2016 - |
| Individual | Blackmore, Selwyn John |
Tirohanga Lower Hutt 5010 New Zealand |
14 Dec 2016 - |
| Director | Blackmore, Michael Raymond |
Woburn Lower Hutt 5010 New Zealand |
14 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 960 | |||
| Entity (NZ Limited Company) | Warehou Management Trust Limited Shareholder NZBN: 9429032834963 |
Lower Hutt 5010 New Zealand |
14 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 307 | |||
| Entity (NZ Limited Company) | Mjg Property Investments Limited Shareholder NZBN: 9429031499040 |
Petone Lower Hutt 5012 New Zealand |
10 Apr 2019 - |
| Shares Allocation #5 Number of Shares: 53 | |||
| Entity (NZ Limited Company) | Mjg Property Investments Limited Shareholder NZBN: 9429031499040 |
Petone Lower Hutt 5012 New Zealand |
10 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Krinkel, Vanessa Nancy |
Woburn Lower Hutt 5010 New Zealand |
14 Dec 2011 - 14 Dec 2016 |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
14 Dec 2011 - 11 Apr 2014 | |
| Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
14 Dec 2011 - 11 Apr 2014 |
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
Jibt Limited
Level 1, 59 Marsden Street
The Impact Collective Limited
Level 1 50 Bloomfield Terrace
Mario Hotel Limited
Level 1 50 Bloomfield Terrace
Citterio Limited
Level 1 50 Bloomfield Terrace
Pipeline (2013) Limited
Level 1, 8 Margaret Street
Young Supermarkets Limited
Level 1, 8 Margaret Street