General information
Ib4t Limited
Type: NZ Limited Company (Ltd)9429030317741
New Zealand Business Number
4345546
Company Number
Registered
Company Status
J592105 - Application Hosting
Industry classification codes with description
Ib4T Limited (issued a business number of 9429030317741) was started on 13 Mar 2013. 4 addresses are currently in use by the company: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 57-59 Symonds Street, Grafton, Auckland had been their physical address, until 07 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Auto Drive Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Application hosting" (business classification J592105) is the classification the ABS issued Ib4T Limited. Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 07 Sep 2020 |
| Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 | Registered & service | 25 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard David Spencer
Whangamata, 3691
Address used since 15 Oct 2020
Mt Albert, Auckland, 1025
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - current |
|
Glenn William Ashwell
Rd 6, Warkworth, 0986
Address used since 04 Apr 2019 |
Director | 04 Apr 2019 - current |
|
Graham Edward Jackson
Remuera, Auckland, 1050
Address used since 13 Jul 2020 |
Director | 13 Jul 2020 - current |
|
Sandra Dawn Kimpton
Auckland Central, Auckland, 1010
Address used since 06 Mar 2020
Howick, Auckland, 2014
Address used since 10 May 2017 |
Director | 10 May 2017 - 07 Jul 2020 |
|
Simon James Peterson
Rd 3, Hamilton, 3283
Address used since 25 Nov 2016 |
Director | 25 Nov 2016 - 03 Jul 2020 |
|
Michael Murphy
St Heliers, Auckland, 1071
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - 20 Apr 2020 |
|
Carole Merle Mckinley
Rd 5, Thames, 3575
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 02 Apr 2019 |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 04 Apr 2017 |
|
Richard John Giltrap
Auckland, 1011
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 04 Apr 2017 |
|
Christopher Albert Spencer
Panmure, Auckland, 1072
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 21 Mar 2017 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 21 Mar 2017 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 23 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57-59 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 27 Jun 2019 - 07 Sep 2020 |
| 7 Clemow Drive, Mt Wellington, Auckland, 1060 | Physical & registered | 13 Mar 2013 - 27 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Auto Drive Holdings Limited Shareholder NZBN: 9429031278720 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 14 Mar 2019 |
| Name | Clemow Motors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7233036 |
| Country of origin | NZ |
| Address |
Level 8, 57-59 Symonds Street Auckland 1010 |
Location
Companies nearby
 |
Auto Drive Holdings Limited 7 Clemow Drive |
|
Motorcorp Distributors Limited 3 Clemow Drive |
|
Volvo New Zealand Limited 3 Clemow Drive |
|
Scandinavian Vehicle Distributors Limited 3 Clemow Drive |
|
Mdl Properties Limited 3 Clemow Drive |
|
Valley Fresh Direct Limited 27 Clemow Drive |
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