General information

Ideegeo Group Limited

Type: NZ Limited Company (Ltd)
9429032746846
New Zealand Business Number
2131522
Company Number
Registered
Company Status

Ideegeo Group Limited (NZBN 9429032746846) was incorporated on 03 Jun 2008. 1 address is currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). 72 Trafalgar Street, Nelson, Nelson had been their physical address, up to 15 Jul 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Instra Holdings (Nz) Limited (an entity) located at Auckland postcode 1010. Our information was updated on 14 Oct 2020.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 15 Jul 2020
Contact info
help@support.iwantmyname.com
Email
https://iwantmyname.com
Website
Directors
Name and Address Role Period
David Albert Mcclure Ashmore
Surrey Hills, Victoria, 3127
Address used since 06 Aug 2019
Mordialloc, Vic, 3195
Address used since 01 Jan 1970
Director 06 Aug 2019 - current
Benjamin Peter Crawford
Old Town, Dubai
Address used since 06 Aug 2019
Director 06 Aug 2019 - current
Donald B. Director 06 Aug 2019 - current
Lorenz Gschwendtner
Rd2, Nelson, 7072
Address used since 15 Oct 2015
Director 03 Jun 2008 - 06 Aug 2019
Edward Noel Paul Spence
Carterton, Carterton, 5713
Address used since 03 Nov 2017
Ngaio, Wellington, 6035
Address used since 17 May 2013
Director 20 Sep 2008 - 06 Aug 2019
Timo Reitnauer
Waikanae, Waikanae, 5036
Address used since 06 Jul 2018
Paraparaumu, Paraparaumu, 5032
Address used since 03 Dec 2016
Director 12 Jul 2011 - 06 Aug 2019
Leonie Gordon
Maungatapu, Tauranga, 3112
Address used since 06 Nov 2017
Director 06 Nov 2017 - 06 Aug 2019
Manuela Vetters
Rd 2, St Arnaud, 7072
Address used since 06 Nov 2017
Director 06 Nov 2017 - 06 Aug 2019
Addresses
Principal place of activity
167b Vivian Street , Te Aro , Wellington , 6011
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Physical & registered 21 Nov 2019 - 15 Jul 2020
72 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 11 May 2018 - 21 Nov 2019
167b Vivian Street, Te Aro, Wellington, 6011 Physical & registered 05 Jul 2013 - 11 May 2018
Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 Physical & registered 01 Jun 2011 - 05 Jul 2013
Level 14 / 49 Boulcott Street, Wellington Physical & registered 01 Apr 2009 - 01 Jun 2011
Unit 607 / 29 Brandon Street, Wellington Physical & registered 26 Sep 2008 - 01 Apr 2009
57 High Street, Island Bay, Wellington, New Zealand Physical & registered 03 Jun 2008 - 26 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Instra Holdings (nz) Limited
Shareholder NZBN: 9429042096061
Entity (NZ Limited Company)
Auckland
1010
09 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Timo Reitnauer
Individual
Waikanae
5036
17 Oct 2008 - 09 Aug 2019
Hexonet Gmbh
Other
09 Jan 2017 - 10 Jun 2019
Geniusnet Limited
Shareholder NZBN: 9429036577934
Company Number: 1196840
Entity
Carterton
Carterton
5713
03 Jun 2008 - 09 Aug 2019
Katarina Micanovic
Individual
Munich
Germany
03 Jun 2008 - 12 Mar 2010
William Travis Holton
Individual
Gau-algesheim
Germany
03 Jun 2008 - 03 Oct 2011
Kitty From Outer Space Limited
Shareholder NZBN: 9429033227498
Company Number: 1969003
Entity
Nelson
Nelson
7010
03 Jun 2008 - 09 Aug 2019

Ultimate Holding Company
Effective Date 09 Aug 2020
Name Centralnic Group Plc
Type Company
Ultimate Holding Company Number 1969003
Country of origin GB
Address 72 Trafalgar Street
Nelson
Nelson 7010
Location
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