General information
Ibusiness Solutions Limited
Type: NZ Limited Company (Ltd)9429032395624
New Zealand Business Number
2208891
Company Number
Registered
Company Status
Ibusiness Solutions Limited (NZBN 9429032395624) was launched on 27 Feb 2009. 2 addresses are currently in use by the company: Level 4, 19 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). Level1, 198 Federal Street, Auckland had been their registered address, up until 14 Feb 2018. Ibusiness Solutions Limited used other names, namely: I-Business Solutions Limited from 27 Feb 2009 to 14 Apr 2009. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Chan, Sam Ming (a director) located at Epsom, Auckland postcode 1023. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 19 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 14 Feb 2018 |
Contact info
smchan@taxadivisor.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Ming Chan
Epsom, Auckland, 1023
Address used since 18 Feb 2019
Royal Oak, Auckland, 1023
Address used since 16 Feb 2016
Mount Albert, Auckland, 1025
Address used since 05 Feb 2018 |
Director | 27 Feb 2013 - current |
|
Bryce Anderson
Hertfordshire Al4 Opj, United Kingdom,
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 28 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level1, 198 Federal Street, Auckland | Registered & physical | 27 Feb 2009 - 14 Feb 2018 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
17 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Sam Ming Director |
Epsom Auckland 1023 |
04 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ibusiness Systems Limited Shareholder NZBN: 9429032501889 Company Number: 2185827 Entity |
27 Feb 2009 - 28 Feb 2012 | |
|
Bryce Anderson Director |
28 Feb 2012 - 04 Mar 2013 | |
|
Anderson, Bryce Individual |
Hertfordshire Al4 Opj, United Kingdom |
28 Feb 2012 - 04 Mar 2013 |
|
Ibusiness Systems Limited Shareholder NZBN: 9429032501889 Company Number: 2185827 Entity |
27 Feb 2009 - 28 Feb 2012 |
Location
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Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
|
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|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
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