General information

Ideal Holdings Limited

Type: NZ Limited Company (Ltd)
9429031518079
New Zealand Business Number
2499988
Company Number
Registered
Company Status
C249900 - .
Industry classification codes with description

Ideal Holdings Limited (issued an NZ business number of 9429031518079) was started on 27 May 2010. 2 addresses are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, until 07 Oct 2022. Ideal Holdings Limited used more aliases, namely: Ideal Truck Services Limited from 29 Aug 2018 to 12 Sep 2019, Ideal Services Limited (27 May 2010 to 29 Aug 2018). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Van Lieshout, Anthony Joseph (an individual) located at Rd 2, Pukekohe postcode 2677,
Van Lieshout, Edwina Annette (an individual) located at Rd 2, Pukekohe 2677. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hickford, Gregory Stuart (an individual) - located at Rd 2, Pukekohe. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Van Lieshout, Edwina Annette, located at Rd 2, Pukekohe 2677 (an individual). "." (ANZSIC C249900) is the category the Australian Bureau of Statistics issued Ideal Holdings Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical & service 07 Oct 2022
Directors
Name and Address Role Period
Edwina Annette Van Lieshout
Rd 2, Pukekohe 2677, 2677
Address used since 31 Aug 2015
Director 27 May 2010 - current
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 08 Dec 2020 - 07 Oct 2022
13 West Street, Pukekohe, Pukekohe, 2120 Physical & registered 10 Aug 2011 - 08 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 27 May 2010 - 10 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Van Lieshout, Anthony Joseph
Individual
Rd 2
Pukekohe
2677
03 Feb 2014 - current
Van Lieshout, Edwina Annette
Individual
Rd 2
Pukekohe 2677
27 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hickford, Gregory Stuart
Individual
Rd 2
Pukekohe
2677
21 Feb 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Lieshout, Edwina Annette
Individual
Rd 2
Pukekohe 2677
27 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
27 May 2010 - 03 Feb 2014
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
27 May 2010 - 03 Feb 2014
Location
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