Idealog Limited (issued an NZBN of 9429034631331) was launched on 25 Jul 2005. 5 addresess are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 18 Mar 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 10 Sep 2023.
Current address | Type | Used since |
---|---|---|
Offices Of Bellingham Wallace, 470 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Mar 2013 |
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2013 |
470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 23 Apr 2013 |
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 |
Previous address | Type | Period |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 16 Aug 2012 - 18 Mar 2013 |
470 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Aug 2012 - 23 Apr 2013 |
C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 16 Aug 2012 |
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 04 Oct 2005 - 30 Apr 2008 |
Level 4, 228 Queen St, Auckland | Registered & physical | 25 Jul 2005 - 04 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Hb Media Limited Shareholder NZBN: 9429035282105 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jul 2005 - current |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |