International Business Alliances Limited
Type: NZ Limited Company (Ltd)International Business Alliances Limited (issued an NZ business identifier of 9429031659796) was incorporated on 19 Feb 2010. 5 addresess are in use by the company: 7 Clavoy Place, East Tamaki, Auckland, 2016 (type: registered, service). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 29 Sep 2022. International Business Alliances Limited used other names, namely: Orbit Impex Limited from 19 Feb 2010 to 17 Feb 2012. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 17 shares (17% of shares), namely:
Aggarwal, Aarti (an individual) located at East Tamaki, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Singh, Charanjit (an individual) - located at Botany Downs, Auckland. Moving on to the third group of shareholders, share allocation (17 shares, 17%) belongs to 1 entity, namely:
Aggarwal, Sandeep, located at East Tamaki, Auckland (an individual). The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 230257, Botany, Auckland, 2163 | Postal | 29 Sep 2020 |
| Unit 2, 41 Smales Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 29 Sep 2022 |
| 7 Clavoy Place, East Tamaki, Auckland, 2016 | Registered & service | 25 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Charanjit Singh
Botany Downs, Auckland, 2013
Address used since 25 Sep 2015 |
Director | 19 Feb 2010 - current |
|
Raj Pardeep Singh
Mount Albert, Auckland, 1025
Address used since 28 Oct 2011 |
Director | 28 Oct 2011 - current |
|
Sandeep Aggarwal
East Tamaki, Auckland, 2016
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - current |
|
Ritsuko Mayo
Ellerslie, Auckland, 1051
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 07 Nov 2023 |
|
Sandeep Aggarwal
Epsom, Auckland,
Address used since 19 Feb 2010 |
Director | 19 Feb 2010 - 14 Nov 2010 |
| Level 10, 34 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Mar 2014 - 29 Sep 2022 |
| 17 Hayr Road, Three Kings, Auckland | Registered & physical | 19 Feb 2010 - 04 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aggarwal, Aarti Individual |
East Tamaki Auckland 2016 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Charanjit Individual |
Botany Downs Auckland |
19 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aggarwal, Sandeep Individual |
East Tamaki Auckland 2016 |
13 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pradeep, Raj Individual |
Mount Albert Auckland 1025 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Partners Limited Shareholder NZBN: 9429031824941 Company Number: 2345268 Entity |
19 Feb 2010 - 13 Mar 2014 | |
|
Mayo, Ritsuko Individual |
Ellerslie Auckland 1051 |
13 Mar 2014 - 07 Nov 2023 |
|
Building Partners Limited Shareholder NZBN: 9429031824941 Company Number: 2345268 Entity |
19 Feb 2010 - 13 Mar 2014 | |
|
Investment Trustees Limited Shareholder NZBN: 9429031824941 Company Number: 2345268 Entity |
19 Feb 2010 - 13 Mar 2014 | |
|
Investment Trustees Limited Shareholder NZBN: 9429031824941 Company Number: 2345268 Entity |
19 Feb 2010 - 13 Mar 2014 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |