Ideal Energy Holdings Limited
Type: NZ Limited Company (Ltd)Ideal Energy Holdings Limited (NZBN 9429030696709) was started on 23 Apr 2012. 2 addresses are currently in use by the company: 132A Old Wairoa Road, Papakura, Papakura, 2110 (type: registered, physical). 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:
Warbrick, Mervyn (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
Third, John (a director) - located at Bulls, Bulls. The third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Jennings, Owen, located at Papakura, Auckland (a director). "Scientific or technical service nec" (business classification M692540) is the category the ABS issued Ideal Energy Holdings Limited. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 132a Old Wairoa Road, Papakura, Papakura, 2110 | Registered & physical & service | 12 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
John Third
Johnsonville, Wellington, 6037
Address used since 26 May 2014 |
Director | 23 Apr 2012 - current |
|
Mervyn Warbrick
Auckland, 1072
Address used since 09 Jun 2021
Auckland, 1072
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warbrick, Mervyn Individual |
Auckland 1072 |
01 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Third, John Director |
Bulls Bulls 4818 |
23 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennings, Owen Director |
Papakura Auckland 2110 |
23 Apr 2012 - current |
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