General information
Idf Development Limited
Type: NZ Limited Company (Ltd)9429038441417
New Zealand Business Number
688908
Company Number
Registered
Company Status
Idf Development Limited (issued an NZBN of 9429038441417) was started on 13 Sep 1995. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 30 Apr 2015. Idf Development Limited used more aliases, namely: It Ding Fat Limited from 13 Sep 1995 to 25 Nov 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Waitoto Developments Limited (an entity) located at Whenuapai, Auckland, Null. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & service & registered | 30 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney David Haines
Whenuapai, Auckland, 0814
Address used since 31 Aug 2011 |
Director | 10 Nov 1995 - current |
|
Aynsley Mary Fischer
Epsom, Auckland,
Address used since 13 Sep 1995 |
Director | 13 Sep 1995 - 10 Nov 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 02 Sep 2014 - 30 Apr 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 04 Jan 2012 - 02 Sep 2014 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical | 04 Jan 2012 - 30 Apr 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 15 Jan 2004 - 04 Jan 2012 |
| Level 2, Ecom House, 3 Ferncroft Street, Grafton | Physical & registered | 02 Sep 2002 - 15 Jan 2004 |
| Level 2, Toshiba House, 3 Ferncroft Street, Grafton | Registered & physical | 13 Sep 1995 - 02 Sep 2002 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitoto Developments Limited Shareholder NZBN: 9429039670366 Entity (NZ Limited Company) |
Whenuapai Auckland Null |
06 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Kenneth Ming Individual |
Pakuranga Auckland |
20 Nov 2003 - 06 Oct 2010 |
|
Goodall, Keith Norman Individual |
Ecom House 3 Ferncroft Street, Grafton, Auckland |
20 Nov 2003 - 20 Nov 2003 |
|
Yee, Kenneth Ming Individual |
Pakuranga Auckland |
20 Nov 2003 - 06 Oct 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waitoto Developments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 325278 |
| Country of origin | NZ |
Location
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