General information

Ideal Energy Holdings Limited

Type: NZ Limited Company (Ltd)
9429030696709
New Zealand Business Number
3791178
Company Number
Registered
Company Status
M692540 - M692540 Scientific Or Technical Service Nec
Industry classification codes with description

Ideal Energy Holdings Limited (NZBN 9429030696709) was started on 23 Apr 2012. 1 address is currently in use by the company: 132A Old Wairoa Road, Papakura, Papakura, 2110 (type: physical, registered). 17A Hillcrest Grove, Manurewa, Auckland had been their physical address, up until 12 Jun 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Mervyn Warbrick (an individual) located at Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
John Third (a director) - located at Bulls, Bulls. The third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Owen Jennings, located at Papakura, Auckland (a director). "M692540 Scientific or technical service nec" (business classification M692540) is the category the ABS issued Ideal Energy Holdings Limited. Our data was updated on 16 Nov 2020.

Current address Type Used since
132a Old Wairoa Road, Papakura, Papakura, 2110 Physical & registered 12 Jun 2018
Contact info
64 27 4424933
Phone (Phone)
ojenn@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Third
Johnsonville, Wellington, 6037
Address used since 26 May 2014
Director 23 Apr 2012 - current
Owen Jennings
Papakura, Papakura, 2110
Address used since 01 Jun 2018
Mangere Bridge, Auckland, 2022
Address used since 23 Apr 2012
Manurewa, Auckland, 2102
Address used since 10 Jun 2017
Director 23 Apr 2012 - current
Mervyn Warbrick
Auckland, 1072
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Addresses
Principal place of activity
132a Old Wairoa Road , Papakura , Papakura , 2110
Previous address Type Period
17a Hillcrest Grove, Manurewa, Auckland, 2102 Physical & registered 19 Jun 2017 - 12 Jun 2018
62 Ridgemeount Rise, Mangere Bridge, 2022 Physical & registered 23 Apr 2012 - 19 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Mervyn Warbrick
Individual
Auckland
1072
01 Jul 2020 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
John Third
Director
Bulls
Bulls
4818
23 Apr 2012 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Owen Jennings
Director
Papakura
Auckland
2110
23 Apr 2012 - current
Location
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