Idefigo Software Limited (issued an NZ business identifier of 9429031117746) was registered on 28 Apr 2011. 2 addresses are currently in use by the company: 80 Queen Street, Auckland, 1010 (type: registered, physical). Suite 2, 18 Anzac Street, Takapuna, Auckland had been their physical address, up to 05 Mar 2020. Idefigo Software Limited used more aliases, namely: Idefigo Limited from 27 Apr 2011 to 03 Dec 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Idefigo Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Idefigo Software Limited. Our data was updated on 26 Sep 2021.
Current address | Type | Used since |
---|---|---|
Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 29 Apr 2014 |
80 Queen Street, Auckland, 1010 | Registered & physical | 05 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Nicholas Peter Mooyman
Riccarton, Christchurch, 8041
Address used since 28 Apr 2011
Spreydon, Christchurch, 8024
Address used since 07 Oct 2019 |
Director | 28 Apr 2011 - current |
Robert W. | Director | 28 Apr 2011 - current |
Helen W. | Director | 28 Apr 2011 - current |
Previous address | Type | Period |
---|---|---|
Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered | 07 May 2014 - 05 Mar 2020 |
188 Quay Street, Level 32, Auckland, 1010 | Registered & physical | 21 Jan 2013 - 07 May 2014 |
5 Houhere Close, Albany, Auckland, 0632 | Registered & physical | 06 Aug 2012 - 21 Jan 2013 |
Flat 43, 21 Armoy Drive, East Tamaki, Manukau, 2016 | Registered & physical | 28 Apr 2011 - 06 Aug 2012 |
Shareholder Name | Address | Period |
---|---|---|
Idefigo Group Limited Shareholder NZBN: 9429032747874 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Dec 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Mi5 Limited Shareholder NZBN: 9429031146654 Company Number: 3347531 Entity |
28 Apr 2011 - 06 Dec 2011 | |
Mi5 Limited Shareholder NZBN: 9429031146654 Company Number: 3347531 Entity |
28 Apr 2011 - 06 Dec 2011 |
Effective Date | 23 Feb 2020 |
Name | Idefigo Group Limited |
Type | Private Company |
Ultimate Holding Company Number | 10481126 |
Country of origin | GB |
Address |
80 Queen Street Auckland Central Auckland 1010 |
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