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International Business Centre Limited

Type: NZ Limited Company (Ltd)
9429038990816
NZBN
545906
Company Number
Registered
Company Status
Current address
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 08 May 2017

International Business Centre Limited, a registered company, was registered on 07 May 1992. 9429038990816 is the NZ business number it was issued. The company has been supervised by 6 directors: Shirley Webb-Speight - an active director whose contract started on 12 Jun 1992,
Michael William Scott Webb-Speight - an active director whose contract started on 24 Mar 2000,
Michael Webb-Speight - an inactive director whose contract started on 12 Jun 1992 and was terminated on 29 Apr 1998,
Brian Wayne Roulston - an inactive director whose contract started on 12 Jun 1992 and was terminated on 29 Apr 1998,
Fiona Jane Mount - an inactive director whose contract started on 06 May 1992 and was terminated on 12 Jun 1992.
Last updated on 03 May 2025, our database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (category: physical, registered).
International Business Centre Limited had been using 5/36 William Pickering Drive, Albany, Auckland as their registered address until 08 May 2017.
Old names for this company, as we found at BizDb, included: from 07 May 1992 to 14 Jul 1992 they were called Proac No. 23 Limited.
One entity controls all company shares (exactly 100 shares) - Benesail Trustee Limited - located at 0632, Parnell, Auckland.

Addresses

Previous addresses

Address: 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Apr 2017 to 08 May 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Dec 2012 to 20 Apr 2017

Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 13 Dec 2012 to 08 May 2017

Address: C/-nobilo & Co, 37 Schnapper Rock Road, Albany New Zealand

Registered address used from 21 Jun 2000 to 21 Jun 2000

Address: C/-nobilo & Co, 37 Scnapper Rock Road, Albany New Zealand

Physical address used from 21 Jun 2000 to 21 Jun 2000

Address: Level 16, Asb Bank Centre,, Cnr Albert & Wellesley Streets,, Auckland

Registered & physical address used from 03 Aug 1998 to 21 Jun 2000

Address: C/-law Corporation (nz) Limited, 76 Anzac Avenue, Auckland

Registered address used from 23 Jun 1992 to 03 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Benesail Trustee Limited
Shareholder NZBN: 9429041756652
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roulston, Brian Wayne Parnell
Individual French, Christine Ruth Invercargill
Individual Webb-speight, Michael St Marys Bay
Individual French, Christine Ruth Invercargill
Individual Webb-speight, Shirley St Marys Bay
Individual Roulston, Brian Wayne Parnell
Directors

Shirley Webb-speight - Director

Appointment date: 12 Jun 1992

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2010


Michael William Scott Webb-speight - Director

Appointment date: 24 Mar 2000

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2010


Michael Webb-speight - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 29 Apr 1998

Address: St Marys Bay, Auckland,

Address used since 12 Jun 1992


Brian Wayne Roulston - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 29 Apr 1998

Address: Parnell, Auckland,

Address used since 12 Jun 1992


Fiona Jane Mount - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 12 Jun 1992

Address: Grafton, Auckland,

Address used since 06 May 1992


Fiona Joy Taylor - Director (Inactive)

Appointment date: 06 May 1992

Termination date: 12 Jun 1992

Address: Avondale, Auckland,

Address used since 06 May 1992

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