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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warehou Management Trust Limited Shareholder NZBN: 9429032834963 Entity (NZ Limited Company) |
Lower Hutt 5010 |
14 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjg Property Investments Limited Shareholder NZBN: 9429031499040 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
10 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mjg Property Investments Limited Shareholder NZBN: 9429031499040 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
10 Apr 2019 - current |
| 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 |
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