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 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 120 shares (5% of shares), namely:
Smith, Blair Jeffrey (an individual) located at Boulcott, Lower Hutt postcode 5010,
Marsden, Phoebe Mary (an individual) located at Silverstream, Upper Hutt postcode 5019,
Marsden, Richard John (an individual) located at Silverstream, Upper Hutt postcode 5019. In the second group, a total of 3 shareholders hold 40% of all shares (exactly 960 shares); it includes
Arl Blackmore Trust Limited (an entity) - located at Hutt Central, Lower Hutt,
Blackmore, Selwyn John (an individual) - located at Tirohanga, Lower Hutt,
Blackmore, Michael Raymond (a director) - located at Woburn, Lower Hutt. The third group of shareholders, share allocation (960 shares, 40%) belongs to 1 entity, namely:
Warehou Management Trust Limited, located at Lower Hutt (an entity). Businesscheck's information was updated on 01 Jun 2025.

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
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Smith, Blair Jeffrey
Individual
Boulcott
Lower Hutt
5010
05 Dec 2024 - current
Marsden, Phoebe Mary
Individual
Silverstream
Upper Hutt
5019
05 Dec 2024 - current
Marsden, Richard John
Individual
Silverstream
Upper Hutt
5019
05 Dec 2024 - current
Shares Allocation #2 Number of Shares: 960
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, Selwyn John
Individual
Tirohanga
Lower Hutt
5010
14 Dec 2016 - current
Blackmore, Michael Raymond
Director
Woburn
Lower Hutt
5010
14 Dec 2011 - current
Shares Allocation #3 Number of Shares: 960
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: 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 #5 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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