Ibuild Wairarapa Limited, a registered company, was incorporated on 14 Jul 2014. 9429041319529 is the NZ business identifier it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company has been categorised. This company has been run by 4 directors: Daniel Simon - an active director whose contract started on 25 Feb 2016,
Julieanne Kae Mollet - an inactive director whose contract started on 14 Jul 2014 and was terminated on 01 Oct 2020,
Daniel Andrew Simon - an inactive director whose contract started on 02 Feb 2016 and was terminated on 24 Feb 2016,
Daniel Andrew Simon - an inactive director whose contract started on 14 Jul 2014 and was terminated on 02 Feb 2016.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 30 Kippenberger Street, Lansdowne, Masterton, 5810 (registered address),
30 Kippenberger Street, Lansdowne, Masterton, 5810 (service address),
19 Lochiel Place, Kamo, Whangarei, 0112 (registered address),
19 Lochiel Place, Kamo, Whangarei, 0112 (physical address) among others.
Ibuild Wairarapa Limited had been using 120 Maui Pomare Road, Nikau Valley, Paraparaumu as their registered address up to 07 Apr 2021.
Previous names used by the company, as we managed to find at BizDb, included: from 10 Jul 2014 to 09 Jun 2016 they were called Total Repairs and Maintenance (2014) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Other active addresses
Address #4: 30 Kippenberger Street, Lansdowne, Masterton, 5810 New Zealand
Registered & service address used from 08 Mar 2023
Previous addresses
Address #1: 120 Maui Pomare Road, Nikau Valley, Paraparaumu, 5032 New Zealand
Registered & physical address used from 15 Jul 2015 to 07 Apr 2021
Address #2: 33 Quadrant Heights, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 14 Jul 2014 to 15 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pope, Angela Louise |
Lansdowne Masterton 5810 New Zealand |
20 Feb 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simon, Daniel Andrew |
Lansdowne Masterton 5810 New Zealand |
14 Jul 2014 - |
Director | Daniel Andrew Simon |
Nikau Valley Paraparaumu 5032 New Zealand |
14 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mollet, Julieanne Kae |
Kamo Whangarei 0112 New Zealand |
14 Jul 2014 - 24 Oct 2022 |
Daniel Simon - Director
Appointment date: 25 Feb 2016
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 28 Feb 2023
Address: Otaki, Otaki, 5512 New Zealand
Address used since 28 Mar 2021
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 25 Feb 2016
Julieanne Kae Mollet - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 01 Oct 2020
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 05 Nov 2014
Daniel Andrew Simon - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 24 Feb 2016
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 02 Feb 2016
Daniel Andrew Simon - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 02 Feb 2016
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 05 Nov 2014
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