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General information

Indigo Group Limited

Type: NZ Limited Company (Ltd)
9429037524968
New Zealand Business Number
971112
Company Number
Registered
Company Status

Indigo Group Limited (New Zealand Business Number 9429037524968) was launched on 23 Aug 1999. 1 address is in use by the company: 11 Pentlow Place, Fendalton, Christchurch, 8052 (type: registered, physical). 12 Pentlow Place, Fendalton, Christchurch had been their registered address, up to 08 Jan 2015. Indigo Group Limited used more names, namely: Indigo Group Limited from 23 Aug 1999 to 06 Mar 2007. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Zac Alice Limited (an entity) located at Fendalton, Christchurch postcode 8052,
Iw Trustee 8052 Limited (an entity) located at Fendalton, Christchurch postcode 8052. Our information was updated on 11 Mar 2022.

Current address Type Used since
11 Pentlow Place, Fendalton, Christchurch, 8052 Registered & physical 08 Jan 2015
Last updated:
Directors
Name and Address Role Period
Joanne Mary O'donoghue Smith
Fendalton, Christchurch, 8052
Address used since 22 Dec 2014
Director 18 Oct 1999 - current
Calvin Francis Smith
Fendalton, Christchurch, 8052
Address used since 22 Dec 2014
Director 18 Oct 1999 - current
Garth Osmond Melville
Devonport, Auckland,
Address used since 23 Aug 1999
Director 23 Aug 1999 - 18 Oct 1999
Addresses
Previous address Type Period
12 Pentlow Place, Fendalton, Christchurch, 8052 Registered & physical 29 Jan 2014 - 08 Jan 2015
108 Sabys Road, Halswell, Christchurch, 8025 Physical & registered 19 Sep 2013 - 29 Jan 2014
11 Pentlow Place, Fendalton, Christchurch, 8052 Registered & physical 14 Feb 2012 - 19 Sep 2013
145 Otahuna Road, Rd 2, Christchurch, 7672 Registered & physical 31 Oct 2011 - 14 Feb 2012
11 Pentlow Place, Fendalton, Christchurch Registered & physical 25 Feb 2008 - 31 Oct 2011
85 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 25 Feb 2008
Level 14, 86-90 Lambton Quay, Wellington Physical 14 Feb 2000 - 14 Feb 2000
Level 13, 89 The Terrace, Wellington Physical 14 Feb 2000 - 25 Feb 2008
Level 14, 86-90 Lambton Quay, Wellington Registered 14 Feb 2000 - 12 Apr 2000
85 College Hill, Ponsonby, Auckland Registered 25 Nov 1999 - 14 Feb 2000
85 College Hill, Ponsonby, Auckland Physical 22 Nov 1999 - 14 Feb 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Zac Alice Limited
Shareholder NZBN: 9429050120178
Entity (NZ Limited Company) 		Fendalton
Christchurch
8052 		02 Dec 2021 - current
Iw Trustee 8052 Limited
Shareholder NZBN: 9429041613825
Entity (NZ Limited Company) 		Fendalton
Christchurch
8052 		11 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Iw Trustee Limited
Shareholder NZBN: 9429031079778
Company Number: 3401413
Entity 		Wellington
 11 Oct 2021 - 02 Dec 2021
Joanne Mary O'donoghue Smith
Director 		Fendalton
Christchurch
8052 		11 Oct 2021 - 22 Nov 2021
Calvin Francis Smith
Director 		Fendalton
Christchurch
8052 		11 Oct 2021 - 22 Nov 2021
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Southern Productions Limited
Type Ltd
Ultimate Holding Company Number 916214
Country of origin NZ
Location
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