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. 3 addresses are currently in use by the company: 167B Vivian Street, Te Aro, Wellington, 6011 (type: office, registered). 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:
Centralnic Nz Limited (an entity) located at Auckland postcode 1010. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167b Vivian Street, Te Aro, Wellington, 6011 | Office | unknown |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 15 Jul 2020 |
Contact info
help@support.iwantmyname.com
Email
https://iwantmyname.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Jenny Roetteler
South Brisbane, Qld, 4101
Address used since 17 May 2023 |
Director | 17 May 2023 - current |
| William G. | Director | 09 Nov 2023 - current |
|
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 - 09 Nov 2023 |
| Donald B. | Director | 06 Aug 2019 - 15 Mar 2023 |
|
Benjamin Peter Crawford
The Address Downtown Residences, Dubai,
Address used since 22 Feb 2022
Old Town, Dubai
Address used since 06 Aug 2019 |
Director | 06 Aug 2019 - 12 Dec 2022 |
|
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 | Physical & registered | 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
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Centralnic NZ Limited Shareholder NZBN: 9429042096061 Entity (NZ Limited Company) |
Auckland 1010 |
09 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geniusnet Limited Shareholder NZBN: 9429036577934 Company Number: 1196840 Entity |
Ngaio Wellington 6035 |
03 Jun 2008 - 09 Aug 2019 |
|
Reitnauer, Timo Individual |
Waikanae 5036 |
17 Oct 2008 - 09 Aug 2019 |
|
Holton, William Travis Individual |
Gau-algesheim Germany |
03 Jun 2008 - 03 Oct 2011 |
|
Micanovic, Katarina Individual |
Munich Germany |
03 Jun 2008 - 12 Mar 2010 |
|
Kitty From Outer Space Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 Entity |
03 Jun 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 |
|
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 | 21 Feb 2022 |
| Name | Centralnic Group Plc |
| Type | Company |
| Ultimate Holding Company Number | 1969003 |
| Country of origin | GB |
| Address |
72 Trafalgar Street Nelson Nelson 7010 |
Location
Companies nearby
 |
Station Creative Limited 167b Vivian Street |
|
Vivian 171 Limited 171 Vivian Street |
|
Mckenzie Higham Limited Level 1 |
|
Te Aro Assembly Trust Board Vivian Street |
|
Apex Electronics Limited 1st Floor,175 Vivian St |