General information

Idea Services Limited

Type: NZ Limited Company (Ltd)
9429037016166
New Zealand Business Number
1114222
Company Number
Registered
Company Status

Idea Services Limited (issued an NZ business number of 9429037016166) was registered on 27 Feb 2001. 1 address is currently in use by the company: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 15Th Floor, 57 Willis Street, Willbank House, Wellington had been their registered address, until 10 Aug 2016. Idea Services Limited used other aliases, namely: Ihc Services Limited from 27 Feb 2001 to 22 Mar 2004. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Ihc New Zealand Incorporated (an other) located at Level 2 Customhouse Quay, Wellington Central postcode 6011. Our data was last updated on 10 Oct 2020.

Current address Type Used since
Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered 10 Aug 2016
Directors
Name and Address Role Period
Ralph Vincent Jones
Wellington, 6021
Address used since 26 Nov 2015
Director 14 Aug 2002 - current
Neil Alexander Taylor
Hawera, Hawera, 4610
Address used since 07 Dec 2017
Director 07 Dec 2017 - current
Susanne Kay Win
Rd 2, Motueka, 7197
Address used since 31 Oct 2019
Director 31 Oct 2019 - current
Barbara Joan Rocco
Picton, Picton, 7220
Address used since 31 Oct 2019
Director 31 Oct 2019 - current
Lynne Marie Lane
Tauranga, Tauranga, 3110
Address used since 31 Oct 2019
Director 31 Oct 2019 - current
Suzanne Kay Win
Rd 2, Motueka, 7197
Address used since 31 Oct 2019
Director 31 Oct 2019 - current
Pauline Alice Winter
Tauranga, 3110
Address used since 31 Oct 2019
Director 31 Oct 2019 - current
Anthony John Shaw
Maori Hill, Timaru, 7910
Address used since 31 Oct 2019
Director 31 Oct 2019 - current
Michael Francis Quigg
Kelburn, Wellington, 6012
Address used since 31 Oct 2019
Director 31 Oct 2019 - 31 Mar 2020
Shelley Aileen Payne
Rd 6, Tauranga, 3176
Address used since 22 Feb 2010
Director 01 May 2003 - 07 Sep 2018
Donald Hewitt Thompson
Albert Town, Wanaka, 9305
Address used since 26 Nov 2015
Director 20 Feb 2006 - 13 Sep 2017
Lynne Margaret Renouf
Titahi Bay, Porirua, 5022
Address used since 20 Feb 2006
Director 20 Feb 2006 - 12 Jul 2010
John Holdsworth
Wellington,
Address used since 27 Feb 2001
Director 27 Feb 2001 - 16 Nov 2006
Anthony John Shaw
Timaru,
Address used since 27 Feb 2001
Director 27 Feb 2001 - 20 Feb 2006
Barbara Rocco
Picton,
Address used since 27 Feb 2001
Director 27 Feb 2001 - 03 Dec 2002
Jan Elizabeth Dowland
Khandallah, Wellington,
Address used since 27 Feb 2001
Director 27 Feb 2001 - 19 Jul 2002
Addresses
Previous address Type Period
15th Floor, 57 Willis Street, Willbank House, Wellington, 6011 Registered & physical 27 Feb 2001 - 10 Aug 2016
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
05 Dec 2019
Annual return last filed
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Ihc New Zealand Incorporated
Other
Level 2 Customhouse Quay
Wellington Central
6011
27 Feb 2001 - current

Ultimate Holding Company
Effective Date 15 Nov 2016
Name Ihc New Zealand Incorporated
Type Incorp_society
Ultimate Holding Company Number 216056
Country of origin NZ
Location
Companies nearby
Red Meat Profit Partnership General Partner Limited
Level 6, 154 Featherston Street
The Tyre Guy Limited
Level 3, 44 Victoria Street,
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Caniwi Food Investments Limited
Level 16, 2 Hunter Street