General information

Idx Holdings Limited

Type: NZ Limited Company (Ltd)
9429046001382
New Zealand Business Number
6251413
Company Number
Registered
Company Status
K624060 - K624060 Investment Operation - Own Account
Industry classification codes with description

Idx Holdings Limited (New Zealand Business Number 9429046001382) was incorporated on 09 Mar 2017. 1 address is in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 14 Apr 2020. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Evan Hallberg (a director) located at Half Moon Bay, Auckland postcode 2012,
Douglas Hallberg (an individual) located at Half Moon Bay, Auckland postcode 2012,
Angela Hallberg (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Kingdon Trustees Limited (an entity) - located at Newmarket, Auckland,
Gregory Jillings (a director) - located at Takapuna, Auckland,
Ruth Jillings (an individual) - located at Takapuna, Auckland. "K624060 Investment operation - own account" (business classification K624060) is the category the ABS issued Idx Holdings Limited. Our data was updated on 08 Nov 2020.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 14 Apr 2020
Directors
Name and Address Role Period
Gregory Peter Jillings
Takapuna, Auckland, 0622
Address used since 09 Mar 2017
Director 09 Mar 2017 - current
Evan Garth Hallberg
Half Moon Bay, Auckland, 2012
Address used since 13 Mar 2018
Rd 3, Drury, 2579
Address used since 09 Mar 2017
Director 09 Mar 2017 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 09 Mar 2017 - 14 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Evan Garth Hallberg
Director
Half Moon Bay
Auckland
2012
09 Mar 2017 - current
Douglas Murray Hallberg
Individual
Half Moon Bay
Auckland
2012
09 Mar 2017 - current
Angela Jane Hallberg
Individual
Half Moon Bay
Auckland
2012
09 Mar 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kingdon Trustees Limited
Shareholder NZBN: 9429034796146
Entity (NZ Limited Company)
Newmarket
Auckland
1023
09 Mar 2017 - current
Gregory Peter Jillings
Director
Takapuna
Auckland
0622
09 Mar 2017 - current
Ruth Louise Jillings
Individual
Takapuna
Auckland
0622
09 Mar 2017 - current
Location
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