General information

Idefigo Group Limited

Type: NZ Limited Company (Ltd)
9429032747874
New Zealand Business Number
2130946
Company Number
Registered
Company Status
O771250 - O771250 Surveillance System Monitoring Service
Industry classification codes with description

Idefigo Group Limited (issued an NZBN of 9429032747874) was incorporated on 05 Jun 2008. 2 addresses are in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 2, 18 Anzac Street, Takapuna, Auckland had been their physical address, up to 05 Jul 2019. Idefigo Group Limited used other aliases, namely: Hsn Group Limited from 02 Dec 2011 to 03 Dec 2013, Mi5 Limited (05 Jun 2008 to 02 Dec 2011). 5835119 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5835119 shares (100% of shares). "O771250 Surveillance system monitoring service" (ANZSIC O771250) is the classification the ABS issued to Idefigo Group Limited. The Businesscheck data was updated on 10 Nov 2020.

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 Central, Auckland, 1010 Physical & registered 05 Jul 2019
Contact info
64 9 3774309
Phone (Phone)
info@idefigo.com
Email
www.idefigo.com
Website
Directors
Name and Address Role Period
Helen W. Director 05 Jun 2008 - current
Robert W. Director 01 Mar 2009 - current
Scott Gilmour
Wanaka, Wanaka, 9305
Address used since 17 Oct 2012
Director 17 Oct 2012 - current
Jacqueline E. Director 01 Aug 2016 - 15 May 2019
Kenneth S. Director 01 Aug 2016 - 31 Aug 2017
Nicholas Peter Mooyman
Riccarton, Christchurch, 8041
Address used since 01 Jul 2010
Director 01 Jul 2010 - 01 Aug 2016
Robert N. Director 25 Sep 2014 - 22 Apr 2016
Eric Hamilton
Kent Street, Nsw, 2000
Address used since 15 Dec 2011
Director 15 Dec 2011 - 17 Oct 2013
Addresses
Principal place of activity
Browns Bay , Auckland , 0630
Previous address Type Period
Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 Physical & registered 07 May 2014 - 05 Jul 2019
Level 22 Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 21 Jan 2013 - 07 May 2014
5 Houhere Close, Albany, Auckland, 0632 Registered & physical 14 Dec 2012 - 21 Jan 2013
5a Houhere Close, Albany, Auckland, 0632 Registered & physical 13 Dec 2012 - 14 Dec 2012
Level 1, 89 Grafton Road, Grafton, Auckland, 1010 Registered & physical 15 Jul 2011 - 13 Dec 2012
26 Waterview Downs, Waterview, Auckland 1026 Physical & registered 19 May 2010 - 15 Jul 2011
68 Major Aitken Drive, Cashmere, Christchurch 8022 Registered & physical 12 Mar 2009 - 19 May 2010
Level 4, 183 Hereford Street, Christchurch 8011 Registered & physical 12 Aug 2008 - 12 Mar 2009
68 Major Aitken Drive, Cashmere, Christchurch 8022 Registered & physical 05 Jun 2008 - 12 Aug 2008
Financial Data
Financial info
5835119
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 5835119
Shareholder Name Address Period
Idefigo Group Limited
Other
30 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Entity
11 Jan 2017 - 30 Jun 2017
Vision For Today Pty Limited
Other
05 Dec 2011 - 30 Jun 2017
Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
30 Oct 2012 - 30 Jun 2017
Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity
30 Oct 2012 - 30 Jun 2017
Null - Vision For Today Pty Limited
Other
05 Dec 2011 - 30 Jun 2017
Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Entity
11 Jan 2017 - 30 Jun 2017
Nicholas Peter Mooyman
Individual
Riccarton
Christchurch
8041
02 Dec 2011 - 30 Jun 2017
Nicholas Peter Mooyman
Director
Riccarton
Christchurch
8041
02 Dec 2011 - 30 Jun 2017
Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
30 Oct 2012 - 30 Jun 2017
Helen W.
Individual
05 Jun 2008 - 30 Jun 2017
Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity
30 Oct 2012 - 30 Jun 2017
Robert W.
Director
02 Dec 2011 - 30 Jun 2017
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
30 Oct 2012 - 30 Jun 2017

Ultimate Holding Company
Effective Date 18 May 2017
Name Idefigo Group Limited
Type Limited Company
Ultimate Holding Company Number 10481126
Country of origin GB
Location
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