Idtec Pty Limited (issued a business number of 9429035915102) was incorporated on 02 Jul 2003. 2 addresses are 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:
Ayres, Warwick Richard (an individual) located at 71 Symonds Street, Auckland,
Burnett, Hayden (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30000 shares); it includes
Davis Nominees Limited (an entity) - located at Mangawhai Heads, Mangawhai. Next there is the third group of shareholders, share allotment (5000 shares, 5%) belongs to 2 entities, namely:
Ayres, Warwick Richard, located at 71 Symonds Street, Auckland (an individual),
Burnett, Hayden, located at Te Atatu Peninsula, Auckland (an individual). Our database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Ground Floor, Suite 2, 27 Gillies Ave, Newmarket, Auckland, 1023 | Physical & registered & service | 17 Jun 2015 |
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 23 Aug 2022
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ayres, Warwick Richard Individual |
71 Symonds Street Auckland |
02 Jul 2003 - current |
Burnett, Hayden Individual |
Te Atatu Peninsula Auckland 0610 |
05 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Davis Nominees Limited Shareholder NZBN: 9429034653562 Entity (NZ Limited Company) |
Mangawhai Heads Mangawhai 0505 |
29 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Ayres, Warwick Richard Individual |
71 Symonds Street Auckland |
02 Jul 2003 - current |
Burnett, Hayden Individual |
Te Atatu Peninsula Auckland 0610 |
05 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Michele June Individual |
Grey Lynn Auckland 1021 |
02 Jul 2003 - 29 May 2012 |
Burnett, Geoffrey William Individual |
Herald Island Auckland |
02 Jul 2003 - 01 May 2013 |
Kent, Anthony Graeme Individual |
Nsw 2126 Australia |
02 Jul 2003 - 01 May 2006 |
Turner, Michael William Individual |
Grey Lynn Auckland 1021 |
02 Jul 2003 - 29 May 2012 |
Design Promotions Limited Ground Floor, Suite 5 |
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Designers Institute Of New Zealand Incorporated Ground Floor, Suite 5, 27 Gillies Avenue |
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Elite Audio Limited Suite G1 27 Gillies Avenue |
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Secure Audio Services Limited Suite G1, 27 Gillies Avenue |
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Secure Mobility Limited 27 Gillies Avenue |
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Health Promotion Forum Of New Zealand Runanga Whakapiki Ake I Te Hauora O Aotearoa Incorporated 2nd Floor, 27 Gillies Avenue |