International Business Alliances Limited was started on 19 Feb 2010 and issued an NZBN of 9429031659796. The registered LTD company has been supervised by 5 directors: Charanjit Singh - an active director whose contract started on 19 Feb 2010,
Raj Pardeep Singh - an active director whose contract started on 28 Oct 2011,
Sandeep Aggarwal - an active director whose contract started on 12 Mar 2014,
Ritsuko Mayo - an inactive director whose contract started on 12 Mar 2014 and was terminated on 07 Nov 2023,
Sandeep Aggarwal - an inactive director whose contract started on 19 Feb 2010 and was terminated on 14 Nov 2010.
According to our information (last updated on 23 May 2025), this company registered 3 addresses: 7 Clavoy Place, East Tamaki, Auckland, 2016 (registered address),
7 Clavoy Place, East Tamaki, Auckland, 2016 (service address),
Unit 2, 41 Smales Road, East Tamaki, Auckland, 2013 (physical address),
Unit 2, 41 Smales Road, East Tamaki, Auckland, 2013 (service address) among others.
Until 29 Sep 2022, International Business Alliances Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified former names used by this company: from 19 Feb 2010 to 17 Feb 2012 they were called Orbit Impex Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 17 shares are held by 1 entity, namely:
Aggarwal, Aarti (an individual) located at East Tamaki, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Singh, Charanjit - located at Botany Downs, Auckland.
The next share allotment (17 shares, 17%) belongs to 1 entity, namely:
Aggarwal, Sandeep, located at East Tamaki, Auckland (an individual).
Principal place of activity
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 04 Mar 2014 to 29 Sep 2022
Address #2: 17 Hayr Road, Three Kings, Auckland New Zealand
Registered & physical address used from 19 Feb 2010 to 04 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Aggarwal, Aarti |
East Tamaki Auckland 2016 New Zealand |
13 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Singh, Charanjit |
Botany Downs Auckland New Zealand |
19 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 17 | |||
| Individual | Aggarwal, Sandeep |
East Tamaki Auckland 2016 New Zealand |
13 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Pradeep, Raj |
Mount Albert Auckland 1025 New Zealand |
29 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Building Partners Limited Shareholder NZBN: 9429031824941 Company Number: 2345268 |
19 Feb 2010 - 13 Mar 2014 | |
| Individual | Mayo, Ritsuko |
Ellerslie Auckland 1051 New Zealand |
13 Mar 2014 - 07 Nov 2023 |
| Entity | Building Partners Limited Shareholder NZBN: 9429031824941 Company Number: 2345268 |
19 Feb 2010 - 13 Mar 2014 | |
| Entity | Investment Trustees Limited Shareholder NZBN: 9429031824941 Company Number: 2345268 |
19 Feb 2010 - 13 Mar 2014 | |
| Entity | Investment Trustees Limited Shareholder NZBN: 9429031824941 Company Number: 2345268 |
19 Feb 2010 - 13 Mar 2014 |
Charanjit Singh - Director
Appointment date: 19 Feb 2010
Address: Botany Downs, Auckland, 2013 New Zealand
Address used since 25 Sep 2015
Raj Pardeep Singh - Director
Appointment date: 28 Oct 2011
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Oct 2011
Sandeep Aggarwal - Director
Appointment date: 12 Mar 2014
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 12 Mar 2014
Ritsuko Mayo - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 07 Nov 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 12 Mar 2014
Sandeep Aggarwal - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 14 Nov 2010
Address: Epsom, Auckland, New Zealand
Address used since 19 Feb 2010
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