General information

International Business Centre Limited

Type: NZ Limited Company (Ltd)
9429038990816
New Zealand Business Number
545906
Company Number
Registered
Company Status

International Business Centre Limited (issued an NZ business identifier of 9429038990816) was started on 07 May 1992. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). 5/36 William Pickering Drive, Albany, Auckland had been their registered address, up until 08 May 2017. International Business Centre Limited used more aliases, namely: Proac No. 23 Limited from 07 May 1992 to 14 Jul 1992. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Benesail Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's database was last updated on 03 May 2025.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered & service 08 May 2017
Directors
Name and Address Role Period
Shirley Webb-speight
Saint Marys Bay, Auckland, 1011
Address used since 02 Jun 2010
Director 12 Jun 1992 - current
Michael William Scott Webb-speight
Saint Marys Bay, Auckland, 1011
Address used since 02 Jun 2010
Director 24 Mar 2000 - current
Michael Webb-speight
St Marys Bay, Auckland,
Address used since 12 Jun 1992
Director 12 Jun 1992 - 29 Apr 1998
Brian Wayne Roulston
Parnell, Auckland,
Address used since 12 Jun 1992
Director 12 Jun 1992 - 29 Apr 1998
Fiona Jane Mount
Grafton, Auckland,
Address used since 06 May 1992
Director 06 May 1992 - 12 Jun 1992
Fiona Joy Taylor
Avondale, Auckland,
Address used since 06 May 1992
Director 06 May 1992 - 12 Jun 1992
Addresses
Previous address Type Period
5/36 William Pickering Drive, Albany, Auckland, 0632 Registered 20 Apr 2017 - 08 May 2017
112 Bush Road, Rosedale, Auckland, 0632 Registered 13 Dec 2012 - 20 Apr 2017
112 Bush Road, Rosedale, Auckland, 0632 Physical 13 Dec 2012 - 08 May 2017
C/-nobilo & Co, 37 Schnapper Rock Road, Albany Registered 21 Jun 2000 - 21 Jun 2000
C/-nobilo & Co, 37 Scnapper Rock Road, Albany Physical 21 Jun 2000 - 21 Jun 2000
Level 16, Asb Bank Centre,, Cnr Albert & Wellesley Streets,, Auckland Registered & physical 03 Aug 1998 - 21 Jun 2000
C/-law Corporation (nz) Limited, 76 Anzac Avenue, Auckland Registered 23 Jun 1992 - 03 Aug 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Benesail Trustee Limited
Shareholder NZBN: 9429041756652
Entity (NZ Limited Company)
Parnell
Auckland
1052
27 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Roulston, Brian Wayne
Individual
Parnell
07 May 1992 - 27 Jan 2016
French, Christine Ruth
Individual
Invercargill
07 May 1992 - 27 Jan 2016
Webb-speight, Michael
Individual
St Marys Bay
07 May 1992 - 27 Jan 2016
French, Christine Ruth
Individual
Invercargill
07 May 1992 - 27 Jan 2016
Webb-speight, Shirley
Individual
St Marys Bay
07 May 1992 - 27 Jan 2016
Roulston, Brian Wayne
Individual
Parnell
07 May 1992 - 27 Jan 2016
Location
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Utility Mapping Limited
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Nesti Chartered Accountants Limited
5/36 William Pickering Drive