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Ibbi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030905993
NZBN
3617132
Company Number
Registered
Company Status
R913977
Industry classification code
Recreational Activity Nec
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 11 Apr 2016
19-21 Liverpool Street
Kawerau 3127
New Zealand
Service & physical address used since 10 Jan 2017
19-21 Liverpool Street
Kawerau 3127
New Zealand
Registered address used since 29 Apr 2024

Ibbi Holdings Limited was registered on 26 Oct 2011 and issued a New Zealand Business Number of 9429030905993. This registered LTD company has been run by 2 directors: Steven Hair - an active director whose contract began on 26 Oct 2011,
Susan Nicola Hair - an active director whose contract began on 26 Oct 2011.
According to our data (updated on 05 May 2025), the company uses 3 addresses: 19-21 Liverpool Street, Kawerau, 3127 (registered address),
19-21 Liverpool Street, Kawerau, 3127 (physical address),
19-21 Liverpool Street, Kawerau, 3127 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address) among others.
Up until 10 Jan 2017, Ibbi Holdings Limited had been using 9 Triton Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Hair, Steven (a director) located at Kawerau postcode 3127.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hair, Susan Nicola - located at Kawerau. Ibbi Holdings Limited has been classified as "Recreational activity nec" (ANZSIC R913977).

Addresses

Previous addresses

Address #1: 9 Triton Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 08 Mar 2016 to 10 Jan 2017

Address #2: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 14 Feb 2012 to 11 Apr 2016

Address #3: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 26 Oct 2011 to 14 Feb 2012

Address #4: 10 Atlanta Court, Katikati, Katikati, 3129 New Zealand

Physical address used from 26 Oct 2011 to 08 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Hair, Steven Kawerau
3127
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hair, Susan Nicola Kawerau
3127
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Entity Ag Share Trustee 50 Limited
Shareholder NZBN: 9429031088619
Company Number: 3393491
Directors

Steven Hair - Director

Appointment date: 26 Oct 2011

Address: Kawerau, 3127 New Zealand

Address used since 22 Dec 2016


Susan Nicola Hair - Director

Appointment date: 26 Oct 2011

Address: Kawerau, 3127 New Zealand

Address used since 22 Dec 2016

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