General information

Aib Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030867215
New Zealand Business Number
3673371
Company Number
Registered
Company Status

Aib Group Holdings Limited (issued an NZBN of 9429030867215) was registered on 14 Dec 2011. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: physical, service). 330 High Street, Hutt Central, Lower Hutt had been their physical address, until 06 Oct 2017. Aib Group Holdings Limited used other aliases, namely: Allfinanz Risk Limited from 28 Nov 2011 to 10 May 2018. 2400 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 307 shares (12.79% of shares), namely:
Mjg Property Investments Limited (an entity) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 3 shareholders hold 42.5% of all shares (exactly 1020 shares); it includes
Arl Blackmore Trust Limited (an entity) - located at Hutt Central, Lower Hutt,
Blackmore, Michael Raymond (a director) - located at Woburn, Lower Hutt,
Blackmore, Selwyn John (an individual) - located at Tirohanga, Lower Hutt. The third group of shareholders, share allocation (1020 shares, 42.5%) belongs to 1 entity, namely:
Warehou Management Trust Limited, located at Lower Hutt (an entity). Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Physical & service & registered 06 Oct 2017
Directors
Name and Address Role Period
Matthew Edward Roberts
Petone, Lower Hutt, 5012
Address used since 14 Dec 2011
Director 14 Dec 2011 - current
Michael Raymond Blackmore
Woburn, Lower Hutt, 5010
Address used since 04 Apr 2014
Director 14 Dec 2011 - current
Shane Leonard Greene
Petone, Lower Hutt, 5012
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Mark Leslie Solomon
Hutt Central, Lower Hutt, 5010
Address used since 14 Dec 2011
Director 14 Dec 2011 - 13 Dec 2013
Addresses
Previous address Type Period
330 High Street, Hutt Central, Lower Hutt, 5010 Physical & registered 26 Nov 2014 - 06 Oct 2017
330 High Street, Hutt Central, Lower Hutt, 5010 Registered & physical 18 Nov 2013 - 26 Nov 2014
22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 Physical & registered 14 Dec 2011 - 18 Nov 2013
Financial Data
Financial info
2400
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 307
Shareholder Name Address Period
Mjg Property Investments Limited
Shareholder NZBN: 9429031499040
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
10 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1020
Shareholder Name Address Period
Arl Blackmore Trust Limited
Shareholder NZBN: 9429043358212
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
14 Dec 2016 - current
Blackmore, Michael Raymond
Director
Woburn
Lower Hutt
5010
14 Dec 2011 - current
Blackmore, Selwyn John
Individual
Tirohanga
Lower Hutt
5010
14 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1020
Shareholder Name Address Period
Warehou Management Trust Limited
Shareholder NZBN: 9429032834963
Entity (NZ Limited Company)
Lower Hutt
5010
14 Dec 2011 - current
Shares Allocation #4 Number of Shares: 53
Shareholder Name Address Period
Mjg Property Investments Limited
Shareholder NZBN: 9429031499040
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
10 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Krinkel, Vanessa Nancy
Individual
Woburn
Lower Hutt
5010
14 Dec 2011 - 14 Dec 2016
Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Entity
14 Dec 2011 - 11 Apr 2014
Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Entity
14 Dec 2011 - 11 Apr 2014
Location
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