General information
Mi5 Limited
Type: NZ Limited Company (Ltd)9429031146654
New Zealand Business Number
3347531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771250 - Surveillance System Monitoring Service
Industry classification codes with description
Mi5 Limited (New Zealand Business Number 9429031146654) was incorporated on 26 Apr 2011. 7 addresess are in use by the company: Po Box 27, Tokoroa, 3444 (type: postal, physical). Suite 2, 18 Anzac Street, Takapuna, Auckland had been their physical address, up to 09 Dec 2019. Mi5 Limited used other aliases, namely: Hsn Group Limited from 05 Apr 2011 to 02 Dec 2011. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100% of shares), namely:
Idefigo Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Surveillance system monitoring service" (ANZSIC O771250) is the classification the Australian Bureau of Statistics issued to Mi5 Limited. Our information was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 | Other (Address for Records) | 03 May 2014 |
| Po Box 911306, Victoria Street West, Auckland, 1142 | Postal | 29 Nov 2019 |
| C/o Deloitte, 80 Queen Street, Auckland, 1010 | Delivery & office | 29 Nov 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Dec 2019 |
Contact info
64 9 3774309
Phone (Phone)
accounts@idefigo.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@idefigo.com
Email
www.idefigo.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Robert W. | Director | 26 Apr 2011 - current |
|
Nicholas Peter Mooyman
Spreydon, Christchurch, 8024
Address used since 07 Oct 2019
Riccarton, Christchurch, 8041
Address used since 26 Apr 2011 |
Director | 26 Apr 2011 - current |
| Helen W. | Director | 26 Apr 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 09 Dec 2019 |
| Po Box 27, Tokoroa, 3444 | Postal | 05 Dec 2023 |
Principal place of activity
| C/o Deloitte , 80 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 | Physical | 18 Nov 2014 - 09 Dec 2019 |
| Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 | Physical | 12 May 2014 - 18 Nov 2014 |
| Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 | Registered | 12 May 2014 - 09 Dec 2019 |
| Level 22, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 21 Jan 2013 - 12 May 2014 |
| 5 Houhere Close, Albany, Auckland, 0632 | Registered & physical | 13 Dec 2012 - 21 Jan 2013 |
| 89 Grafton Road, Grafton, Auckland, 1010 | Physical | 12 Jun 2012 - 13 Dec 2012 |
| Level 1, 89 Grafton Road, Grafton, Auckland, 1010 | Registered | 12 Mar 2012 - 13 Dec 2012 |
| Level 1, 89 Grafton Road, Grafton, Auckland, 1010 | Physical | 12 Mar 2012 - 12 Jun 2012 |
| Flat 43, 21 Armoy Drive, East Tamaki, Manukau, 2016 | Physical & registered | 26 Apr 2011 - 12 Mar 2012 |
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Idefigo Group Limited Shareholder NZBN: 9429032747874 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mooyman, Nicholas Peter Director |
Riccarton Christchurch 8041 |
26 Apr 2011 - 02 Dec 2011 |
|
Wattie, Helen Margaret Director |
Waterview Auckland 1026 |
26 Apr 2011 - 02 Dec 2011 |
|
Wattie, Robert Scott Director |
Waterview Auckland 1026 |
26 Apr 2011 - 02 Dec 2011 |
Ultimate Holding Company
| Effective Date | 27 Jun 2018 |
| Name | Idefigo Group Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 10481126 |
| Country of origin | GB |
Location
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