General information

Ibs Interiors Limited

Type: NZ Limited Company (Ltd)
9429041160442
New Zealand Business Number
5080341
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Ibs Interiors Limited (issued an NZ business number of 9429041160442) was incorporated on 27 Mar 2014. 6 addresess are in use by the company: 7 Fraser Road, Mount Wellington, Auckland, 1072 (type: delivery, invoice). 21 Siota Crescent, Kohimarama, Auckland had been their physical address, until 03 May 2019. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 118 shares (98.33% of shares), namely:
Bardell, Lana (an individual) located at Auckland Central, Auckland postcode 1010,
Bardell Trustee Services Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Bardell, Jason Craig (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Bardell, Jason Craig (a director) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Bardell, Lana, located at Auckland Central, Auckland (an individual). "Building supplies wholesaling" (business classification F333910) is the category the Australian Bureau of Statistics issued to Ibs Interiors Limited. The Businesscheck information was updated on 14 Mar 2024.

Current address Type Used since
Suite 1, 6 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 03 May 2019
7 Fraser Road, Mount Wellington, Auckland, 1072 Delivery & office 24 Mar 2020
Po Box 14316, Panmure, Auckland, 1741 Invoice & postal 24 Mar 2020
Contact info
64 09 5740324
Phone (Phone)
jason@ibs.co.nz
Email
ibs.co.nz
Website
Directors
Name and Address Role Period
Jason Craig Bardell
Auckland Central, Auckland, 1010
Address used since 04 Mar 2021
Kohimarama, Auckland, 1071
Address used since 31 Mar 2015
Director 27 Mar 2014 - current
Addresses
Principal place of activity
7 Fraser Road , Mount Wellington , Auckland , 1072
Previous address Type Period
21 Siota Crescent, Kohimarama, Auckland, 1071 Physical & registered 15 Apr 2015 - 03 May 2019
14 Drumquin Rise, Dannemora, Auckland, 2016 Registered & physical 27 Mar 2014 - 15 Apr 2015
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Bardell, Lana
Individual
Auckland Central
Auckland
1010
27 Mar 2014 - current
Bardell Trustee Services Limited
Shareholder NZBN: 9429049508352
Entity (NZ Limited Company)
6 Boston Road
Mount Eden, Auckland
1023
01 Mar 2022 - current
Bardell, Jason Craig
Director
Auckland Central
Auckland
1010
27 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bardell, Jason Craig
Director
Auckland Central
Auckland
1010
27 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bardell, Lana
Individual
Auckland Central
Auckland
1010
27 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Entity
Newmarket
Auckland
27 May 2014 - 01 Mar 2022
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Company Number: 2384739
Entity
Newmarket
Auckland
27 May 2014 - 01 Mar 2022
Mercham Trustee Company No. 3 Limited
Shareholder NZBN: 9429031048149
Company Number: 3436912
Entity
27 Mar 2014 - 27 May 2014
Mercham Trustee Company No. 3 Limited
Shareholder NZBN: 9429031048149
Company Number: 3436912
Entity
27 Mar 2014 - 27 May 2014
Location
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