Irban Enterprises Limited (New Zealand Business Number 9429030917286) was incorporated on 11 Oct 2011. 4 addresses are currently in use by the company: 16 Scenic Drive, Titirangi, Auckland, 0604 (type: office, delivery). 29B Stewart Road, Mount Albert, Auckland had been their physical address, up to 23 Feb 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Heem, Ian Thomas (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Heem, Anne Elizabeth (a director) - located at Titirangi, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Irban Enterprises Limited. Businesscheck's information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
16 Scenic Drive, Titirangi, Auckland, 0604 | Registered & physical & service | 23 Feb 2017 |
16 Scenic Drive, Titirangi, Auckland, 0604 | Office & delivery | 18 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Ian Thomas Heem
Titirangi, Auckland, 0604
Address used since 15 Feb 2017 |
Director | 11 Oct 2011 - current |
Anne Elizabeth Heem
Titirangi, Auckland, 0604
Address used since 15 Feb 2017 |
Director | 11 Oct 2011 - current |
16 Scenic Drive , Titirangi , Auckland , 0604 |
Previous address | Type | Period |
---|---|---|
29b Stewart Road, Mount Albert, Auckland, 1025 | Physical & registered | 29 Feb 2016 - 23 Feb 2017 |
8 Donovan Street, Blockhouse Bay, Auckland, 0600 | Registered & physical | 11 Oct 2011 - 29 Feb 2016 |
Shareholder Name | Address | Period |
---|---|---|
Heem, Ian Thomas Director |
Titirangi Auckland 0604 |
11 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Heem, Anne Elizabeth Director |
Titirangi Auckland 0604 |
11 Oct 2011 - current |
Mystry Company Limited 16 Scenic Drive |
|
Mcivor Medical Practice Limited 40 Kohu Road |
|
Aldersons Limited 56 Huia Road |
|
Safe Harbour Limited 16 Kohu Road |
|
Aucklands Better Garden Services Limited 44 Huia Road |
|
Metamorphic Productions Limited 16 Westridge Road |
Taylor (new Lynn) Properties Limited 532 South Titirangi Road |
Kiwi Affair NZ Limited 532 South Titirangi Road |
Timepiece Investments Limited 36 Wood Bay Road |
Milian Investments Limited 31 Valley Road |
Sblc Limited 114 Captain Scott Road |
Kp2 Limited 786 South Titirangi Road |