Ideal Energy Holdings Limited, a registered company, was started on 23 Apr 2012. 9429030696709 is the NZ business number it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company is classified. The company has been supervised by 3 directors: Owen Jennings - an active director whose contract started on 23 Apr 2012,
John Third - an active director whose contract started on 23 Apr 2012,
Mervyn Warbrick - an active director whose contract started on 01 Jul 2020.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 132A Old Wairoa Road, Papakura, Papakura, 2110 (types include: registered, physical).
Ideal Energy Holdings Limited had been using 17A Hillcrest Grove, Manurewa, Auckland as their physical address until 12 Jun 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 334 shares (33.4 per cent). Finally we have the third share allocation (333 shares 33.3 per cent) made up of 1 entity.
Principal place of activity
132a Old Wairoa Road, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address: 17a Hillcrest Grove, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 19 Jun 2017 to 12 Jun 2018
Address: 62 Ridgemeount Rise, Mangere Bridge, 2022 New Zealand
Physical & registered address used from 23 Apr 2012 to 19 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Warbrick, Mervyn |
Auckland 1072 New Zealand |
01 Jul 2020 - |
Shares Allocation #2 Number of Shares: 334 | |||
Director | Third, John |
Bulls Bulls 4818 New Zealand |
23 Apr 2012 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Jennings, Owen |
Papakura Auckland 2110 New Zealand |
23 Apr 2012 - |
Owen Jennings - Director
Appointment date: 23 Apr 2012
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Jun 2018
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 23 Apr 2012
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 10 Jun 2017
John Third - Director
Appointment date: 23 Apr 2012
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 26 May 2014
Mervyn Warbrick - Director
Appointment date: 01 Jul 2020
Address: Auckland, 1072 New Zealand
Address used since 09 Jun 2021
Address: Auckland, 1072 New Zealand
Address used since 01 Jul 2020
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