General information
Idefigo Group Limited
Type: NZ Limited Company (Ltd)9429032747874
New Zealand Business Number
2130946
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771250 - Surveillance System Monitoring Service
Industry classification codes with description
Idefigo Group Limited (issued an NZBN of 9429032747874) was incorporated on 05 Jun 2008. 7 addresess are in use by the company: Browns Bay, Auckland, 0630 (type: office, postal). Suite 2, 18 Anzac Street, Takapuna, Auckland had been their registered 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). "Surveillance system monitoring service" (ANZSIC O771250) is the classification the ABS issued to Idefigo Group Limited. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Browns Bay, Auckland, 0630 | Office | unknown |
| Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 29 Apr 2014 |
| Po Box 911306, Victoria Street West, Auckland, 1142 | Postal | 27 Jun 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 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
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 27, Tokoroa, 3444 | Postal | 04 Jul 2023 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Office | 04 Jul 2023 |
Principal place of activity
| Level 22, 188 Quay Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical | 07 May 2014 - 05 Jul 2019 |
| Level 22 Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 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 | Physical & registered | 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 | Registered & physical | 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 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5835119
| Shareholder Name | Address | Period |
|---|---|---|
|
Idefigo Group Limited Other (Other) |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wattie, Robert Scott Director |
02 Dec 2011 - 30 Jun 2017 | |
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 Entity |
11 Jan 2017 - 30 Jun 2017 | |
|
Icehouse Ventures 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 | |
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 Entity |
11 Jan 2017 - 30 Jun 2017 | |
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 Entity |
30 Oct 2012 - 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 | |
|
Mooyman, Nicholas Peter 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 | |
|
Wattie, Helen Individual |
05 Jun 2008 - 30 Jun 2017 |
Ultimate Holding Company
| Effective Date | 30 Nov 2021 |
| Name | Idefigo Group Limited |
| Type | Limited Company |
| Ultimate Holding Company Number | 10481126 |
| Country of origin | GB |
Location
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