General information

Idealog Limited

Type: NZ Limited Company (Ltd)
9429034631331
New Zealand Business Number
1670527
Company Number
Registered
Company Status

Idealog Limited (issued an NZBN of 9429034631331) was launched on 25 Jul 2005. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). 470 Parnell Road, Parnell, Auckland had been their physical address, up to 23 Apr 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hb Media Limited (an entity) located at Parnell, Auckland postcode 1052. Our data was updated on 05 Nov 2020.

Current address Type Used since
Offices Of Bellingham Wallace, 470 Parnell Road, Parnell, Auckland, 1052 Other (Address For Share Register) 08 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered 18 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 23 Apr 2013
Directors
Name and Address Role Period
Martin Paul Bell
Birkenhead, Auckland, 0626
Address used since 01 Jul 2017
Birkenhead, Auckland, 0626
Address used since 12 Aug 2014
Director 27 Sep 2005 - current
Vincent Heeringa
Mount Albert, Auckland, 1025
Address used since 10 Sep 2009
Director 25 Jul 2005 - 06 Nov 2015
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Physical 16 Aug 2012 - 23 Apr 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered 16 Aug 2012 - 18 Mar 2013
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 30 Apr 2008 - 16 Aug 2012
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland Physical & registered 04 Oct 2005 - 30 Apr 2008
Level 4, 228 Queen St, Auckland Physical & registered 25 Jul 2005 - 04 Oct 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hb Media Limited
Shareholder NZBN: 9429035282105
Entity (NZ Limited Company)
Parnell
Auckland
1052
25 Jul 2005 - current
Location
Companies nearby
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
Jones Road Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Beefa Builder Limited
470 Parnell Road
Tarryn Bellingham Limited
470 Parnell Road