Ikemu Limited was registered on 05 Dec 2011 and issued an NZ business number of 9429030861275. The registered LTD company has been run by 3 directors: Yuta Iguchi - an active director whose contract started on 05 Dec 2011,
Tony Walden - an active director whose contract started on 05 Dec 2011,
Tania Mcrae - an inactive director whose contract started on 09 Apr 2015 and was terminated on 13 Mar 2018.
As stated in BizDb's database (last updated on 28 Mar 2024), this company registered 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: physical, service).
Up until 21 Mar 2018, Ikemu Limited had been using 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 1144202 shares are allocated to 11 groups (13 shareholders in total). As far as the first group is concerned, 13094 shares are held by 1 entity, namely:
Nas Management Limited (an entity) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 2.06 per cent shares (exactly 23569 shares) and includes
Parsec Kabushiki Kaisya - located at 3-15-9 Jingumae Shibuya-Ku, Tokyo.
The 3rd share allotment (26188 shares, 2.29%) belongs to 2 entities, namely:
Grieve, Rebecca Lee, located at Albany, Auckland (an individual),
Grieve, John Anderson, located at Albany, Auckland (an individual). Ikemu Limited is categorised as "Internet advertising service" (business classification M694040).
Principal place of activity
44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 May 2012 to 21 Mar 2018
Address: 13 Tole Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 05 Dec 2011 to 18 May 2012
Basic Financial info
Total number of Shares: 1144202
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13094 | |||
| Entity (NZ Limited Company) | Nas Management Limited Shareholder NZBN: 9429041359853 |
Rosedale Auckland 0632 New Zealand |
13 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 23569 | |||
| Other (Other) | Parsec Kabushiki Kaisya |
3-15-9 Jingumae Shibuya-ku Tokyo Japan |
04 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 26188 | |||
| Individual | Grieve, Rebecca Lee |
Albany Auckland 0632 New Zealand |
13 Mar 2018 - |
| Individual | Grieve, John Anderson |
Albany Auckland 0632 New Zealand |
13 Mar 2018 - |
| Shares Allocation #4 Number of Shares: 310514 | |||
| Director | Walden, Tony |
Remuera Auckland 1050 New Zealand |
19 May 2015 - |
| Shares Allocation #5 Number of Shares: 248617 | |||
| Individual | Mcrae, Tania |
Herne Bay Auckland 1011 New Zealand |
19 May 2015 - |
| Shares Allocation #6 Number of Shares: 104752 | |||
| Individual | Dashwood, David | 15 Mar 2016 - | |
| Shares Allocation #7 Number of Shares: 81183 | |||
| Other (Other) | T & T Corporation |
3-15-9 Jingumae Shibuya-ku Tokyo Japan |
04 Jun 2019 - |
| Shares Allocation #8 Number of Shares: 297003 | |||
| Director | Iguchi, Yuta |
6-7-15 Minami Aoyama, Minato-ku Tokyo 107-0062 Japan |
19 May 2015 - |
| Shares Allocation #9 Number of Shares: 13094 | |||
| Individual | Owen, Catherine |
Rd 1 Taupo 3377 New Zealand |
15 Mar 2017 - |
| Individual | Owen, Simon |
Rd 1 Taupo 3377 New Zealand |
15 Mar 2017 - |
| Shares Allocation #10 Number of Shares: 13094 | |||
| Individual | Iguchi, Kaoru |
Te Atatu Peninsula Auckland 0610 New Zealand |
15 Mar 2017 - |
| Shares Allocation #11 Number of Shares: 13094 | |||
| Individual | Foster, Rory |
Remuera Auckland 1050 New Zealand |
13 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tejima, Masao |
Minato-ku Tokyo 107-0052 Japan |
15 Mar 2017 - 04 Jun 2019 |
| Entity | Lydc Limited Shareholder NZBN: 9429030866119 Company Number: 3674315 |
05 Dec 2011 - 22 Jan 2013 | |
| Entity | Innovinc Limited Shareholder NZBN: 9429031121606 Company Number: 3369891 |
05 Dec 2011 - 19 May 2015 | |
| Entity | Lydc Limited Shareholder NZBN: 9429030866119 Company Number: 3674315 |
05 Dec 2011 - 22 Jan 2013 | |
| Entity | Ikemu Limited Shareholder NZBN: 9429030861275 Company Number: 3677371 |
22 Jan 2013 - 06 Mar 2013 | |
| Entity | Ikemu Limited Shareholder NZBN: 9429030861275 Company Number: 3677371 |
22 Jan 2013 - 06 Mar 2013 | |
| Other | T&t No. 1 Investment Partnership |
Minato-ku Tokyo 107-0052 Japan |
27 Nov 2015 - 04 Jun 2019 |
| Entity | Innovinc Limited Shareholder NZBN: 9429031121606 Company Number: 3369891 |
05 Dec 2011 - 19 May 2015 |
Yuta Iguchi - Director
Appointment date: 05 Dec 2011
Address: 6-7-15 Minami Aoyama, Minato-ku, Tokyo 107-0062, Japan
Address used since 10 Apr 2015
Tony Walden - Director
Appointment date: 05 Dec 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2013
Tania Mcrae - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 13 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Apr 2015
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