Ibec Holdings Limited was registered on 05 Jun 2003 and issued a New Zealand Business Number of 9429035943860. This registered LTD company has been run by 2 directors: Deirdre Jayne Rogers - an active director whose contract started on 05 Jun 2003,
Leonard Gerard Rogers - an active director whose contract started on 05 Jun 2003.
As stated in BizDb's data (updated on 04 Apr 2024), this company filed 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (types include: office, physical).
Until 20 May 2019, Ibec Holdings Limited had been using 54 Gill Street, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rogers, Deirdre Jayne (an individual) located at Highlands Park, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rogers, Leonard Gerard - located at Highlands Park, New Plymouth. Ibec Holdings Limited was categorised as "Water supply system operation" (ANZSIC D281120).
Previous addresses
Address #1: 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 07 Jun 2016 to 20 May 2019
Address #2: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand
Registered & physical address used from 08 Apr 2008 to 07 Jun 2016
Address #3: C/-stratagem, 28 Vivian Street, New Plymouth
Physical address used from 23 May 2005 to 08 Apr 2008
Address #4: C/-stratagem, 28 Vivian Street, New Plymouth
Registered address used from 26 Apr 2005 to 08 Apr 2008
Address #5: C/- Peter Jones, Chartered Accountant, 63 Devon Street West, New Plymouth
Registered address used from 05 Jun 2003 to 26 Apr 2005
Address #6: C/- Peter Jones, Chartered Accountant, 63 Devon Street West, New Plymouth
Physical address used from 05 Jun 2003 to 23 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rogers, Deirdre Jayne |
Highlands Park New Plymouth 4312 New Zealand |
05 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rogers, Leonard Gerard |
Highlands Park New Plymouth 4312 New Zealand |
05 Jun 2003 - |
Deirdre Jayne Rogers - Director
Appointment date: 05 Jun 2003
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 28 May 2013
Leonard Gerard Rogers - Director
Appointment date: 05 Jun 2003
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 28 May 2013
Ted E Trustees Limited
54 Gill Street
M & J Barker Nominees Limited
54 Gill Street
Rj Hanson Trustee Company Limited
54 Gill Street
Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House
Ck Creative Limited
48 Gill Street
Tasman Club Incorporated
Club Pavillion
Add Vance Stainless Steel And Pumps Limited
2 Mata Place
Alpha Pipelines (2008) Limited
Gyde Wansbone Accountants
Aqua Synergy Group Limited
369 Devon Street
Blue Water Waikato Limited
486 Alexandra Street
Cold Creek Community Water Supply Limited
C/- Billings Lawyers
Highland Drive Water Company Limited
68 Highland Drive R.d. 1