Ibiza Investments (2002) Limited
Type: NZ Limited Company (Ltd)Ibiza Investments (2002) Limited (New Zealand Business Number 9429036220021) was registered on 06 Dec 2002. 2 addresses are currently in use by the company: 17 Gills Avenue, Papakura, Papakura, 2110 (type: registered, physical). Flat 1, 81 Jervois Road, Ponsonby, Auckland had been their registered address, until 30 Sep 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Mission Rd Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Macdonald, Elizabeth Anne (an individual) - located at Papakura, Papakura. Moving on to the third group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Morley, Stuart Verald, located at Papakura, Papakura (an individual). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Ibiza Investments (2002) Limited. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Gills Avenue, Papakura, Papakura, 2110 | Registered & physical & service | 30 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Verald Morley
Papakura, Papakura, 2110
Address used since 20 Jan 2021
Rd 5, Matakana, 0985
Address used since 18 Jan 2020 |
Director | 06 Dec 2002 - current |
|
Elizabeth Anne Macdonald
Papakura, Papakura, 2110
Address used since 20 Jan 2021
Rd 5, Matakana, 0985
Address used since 18 Jan 2020 |
Director | 06 Dec 2002 - current |
|
Patricia Morley
Papakura, Papakura, 2110
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - 12 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 24 Feb 2014 - 30 Sep 2021 |
| Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland | Physical & registered | 25 Mar 2010 - 24 Feb 2014 |
| 38 Haslett St, Eden Terrace, Auckland | Registered & physical | 15 Apr 2008 - 25 Mar 2010 |
| 37 Stanmore Rd, Grey Lynn, Auckland | Registered & physical | 20 Jan 2005 - 15 Apr 2008 |
| C/- Acorn Solutions Ltd, Level 1, 17 Piermark Drive, Albany, Auckland | Physical & registered | 06 Dec 2002 - 20 Jan 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mission Rd Securities Limited Shareholder NZBN: 9429032451764 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
02 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Elizabeth Anne Individual |
Papakura Papakura 2110 |
06 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morley, Stuart Verald Individual |
Papakura Papakura 2110 |
06 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
06 Dec 2002 - 17 Nov 2006 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
06 Dec 2002 - 17 Nov 2006 |
 |
Domus Architecture Limited Unit 6, 81-83 Jervois Road, Herne Bay |
|
The Down Low Concept Limited 85 Jervois Road |
|
Bulls And China Limited 87 Jervois Road |
|
Coppershield (nz) Limited 4 Shelly Beach Road |
|
Bridge Real Estate Limited 1 Curran Street |
|
Prophet Corporation Limited 1 Curran Street |
|
The Sleeping Giant (fiji) Limited 8 Cameron Street |
|
Wedge Design Limited 9 Hamilton Road |
|
Mmmmm Cronin Design Limited 9 Hamilton Road |
|
Walsh Property Investments Limited 27 Clarence Street |
|
Mooncircle Properties Limited 19e Blake Street |
|
Mads Property Investments Limited 19e Blake Street |