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General information

Ibex International Limited

Type: NZ Limited Company (Ltd)
9429034731031
New Zealand Business Number
1641597
Company Number
Registered
Company Status

Ibex International Limited (issued an NZ business identifier of 9429034731031) was launched on 01 Jul 2005. 4 addresses are currently in use by the company: 2 Matarawa Place, Tauriko, Tauranga, 3110 (type: registered, service). 15 Sixth Avenue, Tauranga, Tauranga had been their registered address, up until 04 Aug 2014. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 190 shares (19% of shares), namely:
Currie, George (an individual) located at Tauriko, Tauranga postcode 3110,
Currie, Grant Douglas (an individual) located at Tauranga. When considering the second group, a total of 2 shareholders hold 78% of all shares (780 shares); it includes
Currie, Grant Douglas (an individual) - located at Tauranga,
Currie, Shirley Joy (an individual) - located at Tauranga. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Currie, Shirley Joy, located at Tauranga (an individual). Our information was last updated on 30 Mar 2024.

Current address Type Used since
76 Maleme Street, Greerton, Tauranga, 3112 Physical & service 02 Aug 2011
76 Maleme Street, Greerton, Tauranga, 3112 Registered 04 Aug 2014
2 Matarawa Place, Tauriko, Tauranga, 3110 Registered & service 14 Feb 2024
Last updated:
Directors
Name and Address Role Period
Grant Douglas Currie
Tauranga, 3110
Address used since 31 Jul 2015
Director 01 Jul 2005 - current
George Currie
Tauriko, Tauranga, 3110
Address used since 28 Nov 2023
Director 28 Nov 2023 - current
Shirley Joy Currie
Tauranga, 3110
Address used since 31 Jul 2015
Director 01 Jul 2005 - 28 Nov 2023
Addresses
Previous address Type Period
15 Sixth Avenue, Tauranga, Tauranga, 3110 Registered 11 Jul 2012 - 04 Aug 2014
51 Willow Street, Tauranga, 3140 Registered 03 Aug 2010 - 11 Jul 2012
51 Willow Street, Tauranga, 3140 Physical 03 Aug 2010 - 02 Aug 2011
Cnr Eastbourne & Market Streets, Hastings Physical & registered 10 Jul 2008 - 03 Aug 2010
Geenty Walsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings Physical & registered 08 Apr 2008 - 10 Jul 2008
Geenty Walsh & Partners, 201b Warren Street North, Hastings Physical 08 Aug 2005 - 08 Apr 2008
201b Warren Street North, Hastings Registered 08 Aug 2005 - 08 Apr 2008
Geenty Walsh & Partners, Warren Street, Hastings Registered & physical 01 Jul 2005 - 08 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
Shareholder Name Address Period
Currie, George
Individual 		Tauriko
Tauranga
3110 		19 Aug 2020 - current
Currie, Grant Douglas
Individual 		Tauranga
 01 Jul 2005 - current
Shares Allocation #2 Number of Shares: 780
Shareholder Name Address Period
Currie, Grant Douglas
Individual 		Tauranga
 01 Jul 2005 - current
Currie, Shirley Joy
Individual 		Tauranga
 01 Jul 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Currie, Shirley Joy
Individual 		Tauranga
 01 Jul 2005 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Currie, George
Individual 		Tauriko
Tauranga
3110 		19 Aug 2020 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Currie, Grant Douglas
Individual 		Tauranga
 01 Jul 2005 - current
Location
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