General information
Ibhayi Limited
Type: NZ Limited Company (Ltd)9429031073912
New Zealand Business Number
3407132
Company Number
Registered
Company Status
Ibhayi Limited (issued a New Zealand Business Number of 9429031073912) was started on 31 May 2011. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 16 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
New Zealand Trust Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alfredo Jesus Fernandez Pineda
Mbo Maracaibo, Zulia,
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Manuel Andres Fernandez Gallardo
C Res Las Piedras, Mbo Maracaibo, Zulia,
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Carlos Alberto Fernandez Gallardo
Apto Ph-21, Las Mercedes, Baruta, Miranda, 1061-000
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 31 May 2011 |
Director | 31 May 2011 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Nov 2014 - 16 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Jul 2014 - 10 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 31 May 2011 - 28 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 May 2011 - current |
Location
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