Ibex International Limited was registered on 01 Jul 2005 and issued a number of 9429034731031. This registered LTD company has been managed by 3 directors: Grant Douglas Currie - an active director whose contract started on 01 Jul 2005,
George Currie - an active director whose contract started on 28 Nov 2023,
Shirley Joy Currie - an inactive director whose contract started on 01 Jul 2005 and was terminated on 28 Nov 2023.
According to BizDb's database (updated on 30 Mar 2024), this company filed 1 address: 2 Matarawa Place, Tauriko, Tauranga, 3110 (category: registered, service).
Until 04 Aug 2014, Ibex International Limited had been using 15 Sixth Avenue, Tauranga, Tauranga as their registered address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 190 shares are held by 2 entities, namely:
Currie, George (an individual) located at Tauriko, Tauranga postcode 3110,
Currie, Grant Douglas (an individual) located at Tauranga.
The 2nd group consists of 2 shareholders, holds 78% shares (exactly 780 shares) and includes
Currie, Grant Douglas - located at Tauranga,
Currie, Shirley Joy - located at Tauranga.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Currie, Shirley Joy, located at Tauranga (an individual).
Previous addresses
Address #1: 15 Sixth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 11 Jul 2012 to 04 Aug 2014
Address #2: 51 Willow Street, Tauranga, 3140 New Zealand
Registered address used from 03 Aug 2010 to 11 Jul 2012
Address #3: 51 Willow Street, Tauranga, 3140 New Zealand
Physical address used from 03 Aug 2010 to 02 Aug 2011
Address #4: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 10 Jul 2008 to 03 Aug 2010
Address #5: Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings
Physical & registered address used from 08 Apr 2008 to 10 Jul 2008
Address #6: Geenty Walsh & Partners, 201b Warren Street North, Hastings
Physical address used from 08 Aug 2005 to 08 Apr 2008
Address #7: 201b Warren Street North, Hastings
Registered address used from 08 Aug 2005 to 08 Apr 2008
Address #8: Geenty Walsh & Partners, Warren Street, Hastings
Registered & physical address used from 01 Jul 2005 to 08 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 190 | |||
Individual | Currie, George |
Tauriko Tauranga 3110 New Zealand |
19 Aug 2020 - |
Individual | Currie, Grant Douglas |
Tauranga New Zealand |
01 Jul 2005 - |
Shares Allocation #2 Number of Shares: 780 | |||
Individual | Currie, Grant Douglas |
Tauranga New Zealand |
01 Jul 2005 - |
Individual | Currie, Shirley Joy |
Tauranga New Zealand |
01 Jul 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Currie, Shirley Joy |
Tauranga New Zealand |
01 Jul 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Currie, George |
Tauriko Tauranga 3110 New Zealand |
19 Aug 2020 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Currie, Grant Douglas |
Tauranga New Zealand |
01 Jul 2005 - |
Grant Douglas Currie - Director
Appointment date: 01 Jul 2005
Address: Tauranga, 3110 New Zealand
Address used since 31 Jul 2015
George Currie - Director
Appointment date: 28 Nov 2023
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 28 Nov 2023
Shirley Joy Currie - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 28 Nov 2023
Address: Tauranga, 3110 New Zealand
Address used since 31 Jul 2015
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