General information

Idefigo Software Limited

Type: NZ Limited Company (Ltd)
9429031117746
New Zealand Business Number
3373592
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 9 3794309
Phone (Phone)
accounts@idefigo.com
Email
www.idefigo.com
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Idefigo Group Limited
Shareholder NZBN: 9429032747874
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
06 Dec 2011 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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