Ideax Limited
Type: NZ Limited Company (Ltd)Ideax Limited (NZBN 9429031081009) was started on 25 May 2011. 5 addresess are currently in use by the company: 112 Bush Road, Rosedale, Auckland, 0632 (type: postal, office). 16 Byron Avenue, Takapuna, Auckland had been their physical address, up to 26 Mar 2021. Ideax Limited used more names, namely: Small Business Online Solutions Limited from 25 May 2011 to 08 Jan 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Chaudhry, Omar Hayyat (a director) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hyatt, Anna (an individual) - located at Rosedale, Auckland. "Internet web site design service" (business classification M700040) is the category the Australian Bureau of Statistics issued to Ideax Limited. Our information was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 26 Mar 2021 |
| 112 Bush Road, Rosedale, Auckland, 0632 | Postal & office & delivery | 20 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Omar Hayyat Chaudhry
Rosedale, Auckland, 0632
Address used since 08 Jan 2018
Takapuna, Auckland, 0622
Address used since 08 Jan 2018
Takapuna, Auckland, 0622
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - current |
|
Anna Hyatt
Rosedale, Auckland, 0632
Address used since 01 Nov 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 2019
Takapuna, Auckland, 0622
Address used since 01 Aug 2019 |
Director | 01 Jan 2019 - current |
|
Anna Hyatt
Auckland City, Auckland, 1010
Address used since 19 May 2014 |
Director | 21 Feb 2012 - 13 Nov 2017 |
|
Omar Hayat
Mt Eden, Auckland, 1024
Address used since 25 May 2011 |
Director | 25 May 2011 - 07 Mar 2012 |
| Level 7, 3 Albert Street , Auckland City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 16 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 16 Jan 2018 - 26 Mar 2021 |
| 9 Anzac Street, Takapuna, Auckland, 0622 | Registered | 27 Jul 2017 - 16 Jan 2018 |
| 9 Anzac Street, Takapuna, Auckland, 0622 | Physical | 26 Jul 2017 - 16 Jan 2018 |
| Level 7, 3 Albert Street, Auckland City, Auckland, 1010 | Registered | 27 May 2014 - 27 Jul 2017 |
| Level 7, 3 Albert Street, Auckland City, Auckland, 1010 | Physical | 27 May 2014 - 26 Jul 2017 |
| Level 1, 451 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 25 May 2011 - 27 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaudhry, Omar Hayyat Director |
Rosedale Auckland 0632 |
16 Mar 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, Anna Individual |
Rosedale Auckland 0632 |
17 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, Anna Individual |
Birkdale Auckland 0626 |
25 Jan 2018 - 16 Mar 2018 |
|
Anna Hyatt Director |
Auckland Auckland 1010 |
25 May 2011 - 13 Nov 2017 |
|
Chaudhry, Omar Hayyat Director |
Rosedale Auckland 0632 |
13 Nov 2017 - 25 Jan 2018 |
|
Hyatt, Anna Individual |
Auckland Auckland 1010 |
25 May 2011 - 13 Nov 2017 |
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