General information

Ideahq Holdings Limited

Type: NZ Limited Company (Ltd)
9429034405901
New Zealand Business Number
1738068
Company Number
Registered
Company Status
M700040 - M700040 Internet Web Site Design Service
Industry classification codes with description

Ideahq Holdings Limited (New Zealand Business Number 9429034405901) was started on 30 Nov 2005. 1 address is currently in use by the company: 144 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 33 Boston Raod, Grafton, Auckland had been their registered address, up to 05 Mar 2020. Ideahq Holdings Limited used other names, namely: Idea Hq Nz Limited from 26 May 2016 to 19 Jun 2019, Bradley Media Limited (10 Jul 2006 to 26 May 2016) and One Hundred Percent Kiwi Limited (30 Nov 2005 - 10 Jul 2006). 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Shane Bradley (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 99.99 per cent of all shares (9999 shares); it includes
Ajo Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Shane Bradley (an individual) - located at St Heliers, Auckland. "M700040 Internet web site design service" (business classification M700040) is the category the ABS issued Ideahq Holdings Limited. The Businesscheck database was last updated on 19 Oct 2020.

Current address Type Used since
144 Parnell Road, Parnell, Auckland, 1052 Registered & physical 05 Mar 2020
Contact info
64 21 552128
Phone (Phone)
damask@bradley.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Bradley
St Heliers, Auckland, 1071
Address used since 01 Nov 2012
Director 30 Nov 2005 - current
Wendy Powell
St Heliers, Auckland,
Address used since 20 Aug 2008
Director 09 Sep 2006 - 20 Aug 2008
Addresses
Principal place of activity
144 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
33 Boston Raod, Grafton, Auckland, 1023 Registered & physical 04 Sep 2019 - 05 Mar 2020
Level 4, 52 Symonds Street, Auckland, 1010 Registered 10 Aug 2018 - 04 Sep 2019
Level 4, 52 Symonds Street, Auckland, 1010 Registered 08 Sep 2014 - 10 Aug 2018
Level 4, 52 Symonds Street, Auckland, 1010 Physical 08 Sep 2014 - 04 Sep 2019
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered 09 Sep 2013 - 08 Sep 2014
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered 18 Jun 2012 - 09 Sep 2013
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Physical 18 Jun 2012 - 08 Sep 2014
Level 3, Textile Centre, 1 Kenwyn Street, Parnell, Auckland Registered & physical 29 Sep 2009 - 18 Jun 2012
493 Parnell Road, Parnell, Auckland Registered & physical 30 Nov 2005 - 29 Sep 2009
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
17 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shane Bradley
Individual
St Heliers
Auckland
1071
30 Nov 2005 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
11 Feb 2011 - current
Shane Bradley
Individual
St Heliers
Auckland
1071
30 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
01 Feb 2007 - 11 Feb 2011
Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity
01 Feb 2007 - 11 Feb 2011

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ajo Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 2512848
Country of origin NZ
Address 59 High Street
Auckland Central
Auckland 1010
Location
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