General information

Identifi Limited

Type: NZ Limited Company (Ltd)
9429041628058
New Zealand Business Number
5613808
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Identifi Limited (issued an NZ business identifier of 9429041628058) was launched on 27 Feb 2015. 2 addresses are currently in use by the company: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (type: registered, physical). 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 17 Aug 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Dallimore, Carol-Anne Denisse (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Dallimore, Peter Frank (a director) - located at Milford, Auckland. The next group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Dallimore, Peter Frank, located at Milford, Auckland (a director),
Dallimore, Carol-Anne Denisse, located at Milford, Auckland (an individual). "Employment placement service (candidates and contractors)" (business classification N721130) is the category the Australian Bureau of Statistics issued Identifi Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
Level 4, 4 Graham St, Auckland Central, Auckland, 1010 Registered & physical & service 17 Aug 2017
Directors
Name and Address Role Period
Peter Frank Dallimore
Milford, Auckland, 0620
Address used since 04 Aug 2020
Takapuna, Auckland, 0622
Address used since 27 Feb 2015
Northcote, Auckland, 0627
Address used since 31 Jul 2018
Milford, Auckland, 0620
Address used since 01 Aug 2019
Director 27 Feb 2015 - current
Addresses
Previous address Type Period
120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 27 Feb 2015 - 17 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dallimore, Carol-anne Denisse
Individual
Milford
Auckland
0620
27 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dallimore, Peter Frank
Director
Milford
Auckland
0620
27 Feb 2015 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Dallimore, Peter Frank
Director
Milford
Auckland
0620
27 Feb 2015 - current
Dallimore, Carol-anne Denisse
Individual
Milford
Auckland
0620
27 Feb 2015 - current
Location
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