Ideegeo Group Limited was started on 03 Jun 2008 and issued an NZ business number of 9429032746846. This registered LTD company has been run by 10 directors: Katrina Jenny Roetteler - an active director whose contract started on 17 May 2023,
William G. - an active director whose contract started on 09 Nov 2023,
David Albert Mcclure Ashmore - an inactive director whose contract started on 06 Aug 2019 and was terminated on 09 Nov 2023,
Donald B. - an inactive director whose contract started on 06 Aug 2019 and was terminated on 15 Mar 2023,
Benjamin Peter Crawford - an inactive director whose contract started on 06 Aug 2019 and was terminated on 12 Dec 2022.
According to our database (updated on 20 Apr 2024), this company registered 2 addresses: 167B Vivian Street, Te Aro, Wellington, 6011 (office address),
L4, 152 Fanshawe Street, Auckland, 1010 (registered address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address),
L4, 152 Fanshawe Street, Auckland, 1010 (service address) among others.
Up to 15 Jul 2020, Ideegeo Group Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Centralnic Nz Limited (an entity) located at Auckland postcode 1010.
Principal place of activity
167b Vivian Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 21 Nov 2019 to 15 Jul 2020
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 11 May 2018 to 21 Nov 2019
Address #3: 167b Vivian Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 05 Jul 2013 to 11 May 2018
Address #4: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 01 Jun 2011 to 05 Jul 2013
Address #5: Level 14 / 49 Boulcott Street, Wellington New Zealand
Physical & registered address used from 01 Apr 2009 to 01 Jun 2011
Address #6: Unit 607 / 29 Brandon Street, Wellington
Physical & registered address used from 26 Sep 2008 to 01 Apr 2009
Address #7: 57 High Street, Island Bay, Wellington, New Zealand
Physical & registered address used from 03 Jun 2008 to 26 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Centralnic Nz Limited Shareholder NZBN: 9429042096061 |
Auckland 1010 New Zealand |
09 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Geniusnet Limited Shareholder NZBN: 9429036577934 Company Number: 1196840 |
Ngaio Wellington 6035 New Zealand |
03 Jun 2008 - 09 Aug 2019 |
| Individual | Reitnauer, Timo |
Waikanae 5036 New Zealand |
17 Oct 2008 - 09 Aug 2019 |
| Individual | Holton, William Travis |
Gau-algesheim Germany |
03 Jun 2008 - 03 Oct 2011 |
| Individual | Micanovic, Katarina |
Munich Germany |
03 Jun 2008 - 12 Mar 2010 |
| Entity | Kitty From Outer Space Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 |
03 Jun 2008 - 09 Aug 2019 | |
| Other | Hexonet Gmbh | 09 Jan 2017 - 10 Jun 2019 | |
| Entity | Geniusnet Limited Shareholder NZBN: 9429036577934 Company Number: 1196840 |
Carterton Carterton 5713 New Zealand |
03 Jun 2008 - 09 Aug 2019 |
| Entity | Kitty From Outer Space Limited Shareholder NZBN: 9429033227498 Company Number: 1969003 |
Nelson Nelson 7010 New Zealand |
03 Jun 2008 - 09 Aug 2019 |
Ultimate Holding Company
Katrina Jenny Roetteler - Director
Appointment date: 17 May 2023
ASIC Name: Domain Directors Pty Ltd
Address: South Brisbane, Qld, 4101 Australia
Address used since 17 May 2023
William G. - Director
Appointment date: 09 Nov 2023
David Albert Mcclure Ashmore - Director (Inactive)
Appointment date: 06 Aug 2019
Termination date: 09 Nov 2023
ASIC Name: Domain Directors Pty Ltd
Address: Surrey Hills, Victoria, 3127 Australia
Address used since 06 Aug 2019
Address: Mordialloc, Vic, 3195 Australia
Donald B. - Director (Inactive)
Appointment date: 06 Aug 2019
Termination date: 15 Mar 2023
Benjamin Peter Crawford - Director (Inactive)
Appointment date: 06 Aug 2019
Termination date: 12 Dec 2022
Address: The Address Downtown Residences, Dubai, United Arab Emirates
Address used since 22 Feb 2022
Address: Old Town, Dubai United Arab Emirates
Address used since 06 Aug 2019
Lorenz Gschwendtner - Director (Inactive)
Appointment date: 03 Jun 2008
Termination date: 06 Aug 2019
Address: Rd2, Nelson, 7072 New Zealand
Address used since 15 Oct 2015
Edward Noel Paul Spence - Director (Inactive)
Appointment date: 20 Sep 2008
Termination date: 06 Aug 2019
Address: Carterton, Carterton, 5713 New Zealand
Address used since 03 Nov 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 May 2013
Timo Reitnauer - Director (Inactive)
Appointment date: 12 Jul 2011
Termination date: 06 Aug 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Jul 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 Dec 2016
Leonie Gordon - Director (Inactive)
Appointment date: 06 Nov 2017
Termination date: 06 Aug 2019
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 06 Nov 2017
Manuela Vetters - Director (Inactive)
Appointment date: 06 Nov 2017
Termination date: 06 Aug 2019
Address: Rd 2, St Arnaud, 7072 New Zealand
Address used since 06 Nov 2017
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