Idefigo Group Limited

Idefigo Group Limited was incorporated on 05 Jun 2008 and issued a New Zealand Business Number of 9429032747874. The registered LTD company has been run by 8 directors: Helen W. - an active director whose contract began on 05 Jun 2008,
Robert W. - an active director whose contract began on 01 Mar 2009,
Scott Gilmour - an active director whose contract began on 17 Oct 2012,
Jacqueline E. - an inactive director whose contract began on 01 Aug 2016 and was terminated on 15 May 2019,
Kenneth S. - an inactive director whose contract began on 01 Aug 2016 and was terminated on 31 Aug 2017.
According to our data (last updated on 01 Apr 2024), this company uses 6 addresess: Browns Bay, Auckland, 0630 (office address),
Po Box 27, Tokoroa, 3444 (postal address),
80 Queen Street, Auckland Central, Auckland, 1010 (office address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 05 Jul 2019, Idefigo Group Limited had been using Suite 2, 18 Anzac Street, Takapuna, Auckland as their registered address.
BizDb found old names used by this company: from 02 Dec 2011 to 03 Dec 2013 they were called Hsn Group Limited, from 05 Jun 2008 to 02 Dec 2011 they were called Mi5 Limited.
A total of 5835119 shares are allocated to 1 group (1 sole shareholder). Idefigo Group Limited has been categorised as "Surveillance system monitoring service" (ANZSIC O771250).

Other active addresses

Address #4: Po Box 27, Tokoroa, 3444 New Zealand

Postal address used from 04 Jul 2023

Address #5: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 04 Jul 2023

Principal place of activity

Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 07 May 2014 to 05 Jul 2019

Address #2: Level 22 Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Jan 2013 to 07 May 2014

Address #3: 5 Houhere Close, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 14 Dec 2012 to 21 Jan 2013

Address #4: 5a Houhere Close, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Dec 2012 to 14 Dec 2012

Address #5: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2011 to 13 Dec 2012

Address #6: 26 Waterview Downs, Waterview, Auckland 1026 New Zealand

Registered & physical address used from 19 May 2010 to 15 Jul 2011

Address #7: 68 Major Aitken Drive, Cashmere, Christchurch 8022

Registered & physical address used from 12 Mar 2009 to 19 May 2010

Address #8: Level 4, 183 Hereford Street, Christchurch 8011

Registered & physical address used from 12 Aug 2008 to 12 Mar 2009

Address #9: 68 Major Aitken Drive, Cashmere, Christchurch 8022

Registered & physical address used from 05 Jun 2008 to 12 Aug 2008

Previous Shareholders

Ultimate Holding Company

Helen W. - Director

Appointment date: 05 Jun 2008

Robert W. - Director

Appointment date: 01 Mar 2009

Scott Gilmour - Director

Appointment date: 17 Oct 2012

Jacqueline E. - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 15 May 2019

Kenneth S. - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 31 Aug 2017

Nicholas Peter Mooyman - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 01 Aug 2016

Robert N. - Director (Inactive)

Appointment date: 25 Sep 2014

Termination date: 22 Apr 2016

Eric Hamilton - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 17 Oct 2013