Ibec Holdings Limited (issued a New Zealand Business Number of 9429035943860) was incorporated on 05 Jun 2003. 3 addresses are currently in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: office, physical). 54 Gill Street, New Plymouth had been their registered address, up to 20 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rogers, Deirdre Jayne (an individual) located at Highlands Park, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Rogers, Leonard Gerard (an individual) - located at Highlands Park, New Plymouth. "Water supply system operation" (business classification D281120) is the classification the ABS issued Ibec Holdings Limited. Our data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
54 Gill Street, Level 7, New Plymouth, 4310 | Registered & physical & service | 20 May 2019 |
54 Gill Street, Level 7, New Plymouth, 4310 | Office | 13 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Deirdre Jayne Rogers
Highlands Park, New Plymouth, 4312
Address used since 28 May 2013 |
Director | 05 Jun 2003 - current |
Leonard Gerard Rogers
Highlands Park, New Plymouth, 4312
Address used since 28 May 2013 |
Director | 05 Jun 2003 - current |
Previous address | Type | Period |
---|---|---|
54 Gill Street, New Plymouth, 4310 | Registered & physical | 07 Jun 2016 - 20 May 2019 |
Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Registered & physical | 08 Apr 2008 - 07 Jun 2016 |
C/-stratagem, 28 Vivian Street, New Plymouth | Physical | 23 May 2005 - 08 Apr 2008 |
C/-stratagem, 28 Vivian Street, New Plymouth | Registered | 26 Apr 2005 - 08 Apr 2008 |
C/- Peter Jones, Chartered Accountant, 63 Devon Street West, New Plymouth | Registered | 05 Jun 2003 - 26 Apr 2005 |
C/- Peter Jones, Chartered Accountant, 63 Devon Street West, New Plymouth | Physical | 05 Jun 2003 - 23 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Deirdre Jayne Individual |
Highlands Park New Plymouth 4312 |
05 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Rogers, Leonard Gerard Individual |
Highlands Park New Plymouth 4312 |
05 Jun 2003 - current |
Ted E Trustees Limited 54 Gill Street |
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M & J Barker Nominees Limited 54 Gill Street |
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Rj Hanson Trustee Company Limited 54 Gill Street |
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