General information

Idtec Pty Limited

Type: NZ Limited Company (Ltd)
9429035915102
New Zealand Business Number
1337075
Company Number
Registered
Company Status

Idtec Pty Limited (issued a business number of 9429035915102) was incorporated on 02 Jul 2003. 1 address is currently in use by the company: Ground Floor, Suite 2, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 17 Jun 2015. Idtec Pty Limited used other names, namely: Idt Holdings Limited from 02 Jul 2003 to 28 Mar 2006. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 65000 shares (65 per cent of shares), namely:
Warwick Ayres (an individual) located at 71 Symonds Street, Auckland,
Hayden Burnett (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 5000 shares); it includes
Hayden Burnett (an individual) - located at Te Atatu Peninsula, Auckland,
Warwick Ayres (an individual) - located at 71 Symonds Street, Auckland. Next there is the third group of shareholders, share allotment (30000 shares, 30%) belongs to 1 entity, namely:
Davis Nominees Limited, located at Mangawhai Heads, Mangawhai (an entity). Our database was updated on 17 Oct 2020.

Current address Type Used since
Ground Floor, Suite 2, 27 Gillies Ave, Newmarket, Auckland, 1023 Physical & registered 17 Jun 2015
Directors
Name and Address Role Period
Martin William Davis
Mangawhai, 0505
Address used since 10 May 2017
Director 01 May 2013 - current
Hayden Geoff Burnett
Te Atatu Peninsula, Auckland, 0610
Address used since 01 May 2013
Director 01 May 2013 - current
Geoffrey William Burnett
Herald Island, Auckland, 0618
Address used since 02 Jul 2003
Director 02 Jul 2003 - 20 Aug 2012
Michael William Turner
Grey Lynn, Auckland, 1021
Address used since 26 May 2011
Director 02 Jul 2003 - 29 May 2012
Addresses
Principal place of activity
C/- Lock & Partners Ltd, , 1st Level, Hobson St , Auckland , 1010
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 17 Jun 2015
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Registered & physical 02 Jul 2003 - 31 Oct 2014
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
03 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 65000
Shareholder Name Address Period
Warwick Richard Ayres
Individual
71 Symonds Street
Auckland
02 Jul 2003 - current
Hayden Burnett
Individual
Te Atatu Peninsula
Auckland
0610
05 Jun 2007 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hayden Burnett
Individual
Te Atatu Peninsula
Auckland
0610
05 Jun 2007 - current
Warwick Richard Ayres
Individual
71 Symonds Street
Auckland
02 Jul 2003 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Davis Nominees Limited
Shareholder NZBN: 9429034653562
Entity (NZ Limited Company)
Mangawhai Heads
Mangawhai
0505
29 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Geoffrey William Burnett
Individual
Herald Island
Auckland
02 Jul 2003 - 01 May 2013
Anthony Graeme Kent
Individual
Nsw 2126
Australia
02 Jul 2003 - 01 May 2006
Michele June Turner
Individual
Grey Lynn
Auckland
1021
02 Jul 2003 - 29 May 2012
Michael William Turner
Individual
Grey Lynn
Auckland
1021
02 Jul 2003 - 29 May 2012
Location
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