Shortcuts

Parrot Analytics Limited

Type: NZ Limited Company (Ltd)
9429031075473
NZBN
3405451
Company Number
Registered
Company Status
107072543
GST Number
107072543
GST Number
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
38 Burleigh Street
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Mar 2019
38 Burleigh Street
Grafton
Auckland 1023
New Zealand
Postal & office address used since 08 Apr 2019
38 Burleigh Street
Grafton
Auckland 1023
New Zealand
Delivery address used since 08 Mar 2021

Parrot Analytics Limited was registered on 01 Jun 2011 and issued a New Zealand Business Number of 9429031075473. The registered LTD company has been supervised by 9 directors: Wared Seger - an active director whose contract started on 01 Jun 2011,
Bruce T. - an active director whose contract started on 01 Jul 2016,
Adriana C. - an active director whose contract started on 19 Sep 2017,
Adam John Clark - an inactive director whose contract started on 30 Jul 2013 and was terminated on 07 Mar 2023,
David B. - an inactive director whose contract started on 14 Jul 2015 and was terminated on 31 May 2019.
According to BizDb's data (last updated on 07 Mar 2024), this company uses 1 address: Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 (category: postal, delivery).
Up to 13 Nov 2023, Parrot Analytics Limited had been using 20, Augustus Terrace, Auckland as their registered address.
BizDb identified more names for this company: from 30 May 2011 to 14 Mar 2013 they were called Ipsafe Limited.
A total of 7321008 shares are allotted to 41 groups (50 shareholders in total). As far as the first group is concerned, 35920 shares are held by 1 entity, namely:
Edgar Capital Private Limited (an entity) located at 265 Princes Street, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 1.96% shares (exactly 143678 shares) and includes
Evander Management Limited - located at Wellington Central, Wellington.
The 3rd share allocation (1239686 shares, 16.93%) belongs to 1 entity, namely:
Icehouse Ventures Nominees Limited, located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland (an entity). Parrot Analytics Limited is categorised as "Internet consultancy service" (business classification M700030).

Addresses

Other active addresses

Address #4: Suite 1, 20 Augustus Terrace, Auckland, 1052 New Zealand

Registered address used from 13 Nov 2023

Address #5: Suite 1, 20 Augustus Terrace, Auckland, 1052 New Zealand

Service address used from 20 Nov 2023

Address #6: Suite 1, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Office & delivery & postal address used from 31 Jan 2024

Principal place of activity

38 Burleigh Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: 20, Augustus Terrace, Auckland, 1052 New Zealand

Registered address used from 10 Nov 2023 to 13 Nov 2023

Address #2: 20, Augustus Terrace, Auckland, 1052 New Zealand

Service address used from 10 Nov 2023 to 20 Nov 2023

Address #3: 20, Augustus Terrace, Auckland, 1052 New Zealand

Registered & service address used from 26 Sep 2023 to 10 Nov 2023

Address #4: Level 9, 191 Queen St, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Sep 2018 to 07 Mar 2019

Address #5: Level 9, 191 Albert St, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Aug 2018 to 07 Sep 2018

Address #6: Level 13, 99 Albert St, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Dec 2016 to 16 Aug 2018

Address #7: Floor 14, 396 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Mar 2015 to 16 Dec 2016

Address #8: Level 2, The Textile Centre,, 117/125 St Georges Rd, Auckland, 1052 New Zealand

Registered & physical address used from 22 Feb 2012 to 12 Mar 2015

Address #9: 76 Main Rd, Kumeu, Auckland, 0810 New Zealand

Registered & physical address used from 28 Jun 2011 to 22 Feb 2012

Address #10: 18 Frenz Drive, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 01 Jun 2011 to 28 Jun 2011

Contact info
64 666 0274
08 Apr 2019 Phone
billing@parrotanalytics.com
08 Mar 2021 Email
billing@parrotanalytics.com
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.parrotanalytics.com
08 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 7321008

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35920
Entity (NZ Limited Company) Edgar Capital Private Limited
Shareholder NZBN: 9429031132503
265 Princes Street
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 143678
Entity (NZ Limited Company) Evander Management Limited
Shareholder NZBN: 9429039489586
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 1239686
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 249923
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 35538
Other (Other) Nzvc Lp Canterbury
8013
New Zealand
Shares Allocation #6 Number of Shares: 2090613
Entity (NZ Limited Company) Parrot Analytics Trustee Limited
Shareholder NZBN: 9429030100725
Parnell
Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 169873
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 221410
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #9 Number of Shares: 393991
Entity (NZ Limited Company) K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #10 Number of Shares: 48024
Entity (NZ Limited Company) Mishriki Holdings Limited
Shareholder NZBN: 9429034717073
Regus, Ground Floor
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 114030
Other (Other) Brisbane Angels Nominees Pty Ltd Brisbane City
Queensland 4000
Australia
Shares Allocation #12 Number of Shares: 233336
Entity (NZ Limited Company) Zino Growth Fund 1 Investment Nominee Limited
Shareholder NZBN: 9429046967831
Newmarket
Auckland
1023
New Zealand
Shares Allocation #13 Number of Shares: 36000
Entity (NZ Limited Company) Shortland Street Trust Limited
Shareholder NZBN: 9429036857661
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 43103
Entity (NZ Limited Company) Cappella Group Limited
Shareholder NZBN: 9429039861962
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 47962
Entity (NZ Limited Company) Lockhart Trustee Services No.29 Limited
Shareholder NZBN: 9429030157118
Epsom
Auckland
1023
New Zealand
Individual Gourdie, Trudie Ann Epsom
Auckland
1023
New Zealand
Individual Gourdie, Alan Colin Epsom
Auckland
1023
New Zealand
Shares Allocation #16 Number of Shares: 214064
Entity (NZ Limited Company) Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Tauranga
3110
New Zealand
Shares Allocation #17 Number of Shares: 289916
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 62628
Entity (NZ Limited Company) Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Tauranga
3110
New Zealand
Shares Allocation #19 Number of Shares: 28931
Individual Moxon, Sharon Lee Karori
Wellington
6012
New Zealand
Individual Moxon, Christopher John Karori
Wellington
6012
New Zealand
Entity (NZ Limited Company) Moxon Trustee Company Limited
Shareholder NZBN: 9429034267752
Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #20 Number of Shares: 104225
Individual Shahin, Adel Titirangi
Auckland
0604
New Zealand
Director Adel Shahin Titirangi
Auckland
0604
New Zealand
Shares Allocation #21 Number of Shares: 177115
Individual Riddell, Chris Milford
Auckland
0620
New Zealand
Shares Allocation #22 Number of Shares: 42500
Other (Other) Fca Capital Limited Tortola

British Virgin Islands
Shares Allocation #23 Number of Shares: 15000
Individual Waggett, Sara Louise Arrowtown
Otago 9302
New Zealand
Shares Allocation #24 Number of Shares: 20000
Individual Tuchman, Bruce Gerald White Plains
New York 10601
United States
Shares Allocation #25 Number of Shares: 23373
Individual Shaub, Joshua Bel Air
Los Angeles
California 90077
United States
Shares Allocation #26 Number of Shares: 26110
Other (Other) Pukeko Pictures Limited Partnership Miramar
Wellington
6022
New Zealand
Shares Allocation #27 Number of Shares: 30766
Individual Greally, Thomas Joseph Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #28 Number of Shares: 11565
Individual Massey, Edward Branton Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #29 Number of Shares: 28736
Other (Other) Jdh Investment Management Llc Texas
75093
United States
Shares Allocation #30 Number of Shares: 35919
Other (Other) 1979 Coral Ventures Llc Downtown Miami
Miami
Florida 33136
United States
Shares Allocation #31 Number of Shares: 43103
Other (Other) Mtwo Partners Lp Willow Bend Country
Plano
Texas 75093
United States
Shares Allocation #32 Number of Shares: 26110
Individual Baker, Rupert Sven Pauatahanui
Porirua
Wellington 5381
New Zealand
Individual Baker, Lara Pauatahanui
Porirua
Wellington 5381
New Zealand
Individual Turnbull, Mark Anthony Pauatahanui
Porirua
Wellington 5381
New Zealand
Shares Allocation #33 Number of Shares: 40000
Other (Other) Lutea (hong Kong) Limited As Trustees Of Isphkrf Gately Central

Hong Kong SAR China
Shares Allocation #34 Number of Shares: 68846
Other (Other) Lipners Partners Lp Delaware
19808
United States
Shares Allocation #35 Number of Shares: 170974
Other (Other) Minto Global Limited New Providence

Bahamas
Shares Allocation #36 Number of Shares: 276140
Individual Seger, Wared Henderson
Auckland
0612
New Zealand
Shares Allocation #37 Number of Shares: 273202
Entity (NZ Limited Company) Noted Investments Limited
Shareholder NZBN: 9429030621381
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #38 Number of Shares: 14100
Individual Bishop, Jean Westlake Village
California 91362
United States
Individual Bishop, David Westlake Village
California 91362
United States
Director David B. Westlake Village
California
91362
United States
Shares Allocation #39 Number of Shares: 15000
Individual Waggett, Timothy Mark Lycett North Turramurra
New South Wales 2074
Australia
Shares Allocation #40 Number of Shares: 35920
Other (Other) Vknp Llc River North
Chicago
Illinois 60654
United States
Shares Allocation #41 Number of Shares: 143678
Other (Other) Principal Trust Company Delaware
19805
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lockhart Trustee Services No.29 Limited
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Other Lutea (hong Kong) Limited As Trustees Of Isphkrf – Gately 1801-1802, Lkf29 29 Wyndham Street
Central

Hong Kong SAR China
Entity Lockhart Trustee Services No.29 Limited
Shareholder NZBN: 9429030157118
Company Number: 4525019
Epsom
Auckland
1051
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Individual Shaub, Joshua Los Angeles
California
90077
United States
Entity Edgar Capital Private Limited
Shareholder NZBN: 9429031132503
Company Number: 3359051
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Entity Cappella Investments Limited
Shareholder NZBN: 9429038491283
Company Number: 674047
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Clark, Adam John Greenlane
Auckland
1051
New Zealand
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
Individual Dam, Sergio Andres Van Brooklyn
Wellington
6021
New Zealand
Individual Thom, Murray Neville Kohimarama
Auckland
1071
New Zealand
Individual Gourdie, Alan Colin Epsom
Auckland
1023
New Zealand
Individual Moxon, Sharon Lee Karori
Wellington
6012
New Zealand
Individual Moxon, Sharon Lee Karori
Wellington
6012
New Zealand
Director Tuchman, Bruce Gerald White Plains
New York
10601
United States
Other Brisbane Angels Nominees Pty Limited Brisbane, Qld
4000
Australia
Entity Sil Unlisted Limited
Shareholder NZBN: 9429031132503
Company Number: 3359051
Entity Shortland Street Trust Limited
Shareholder NZBN: 9429036857661
Company Number: 1146478
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Auckland Central
Auckland
1010
New Zealand
Other Brisbane Angels Nominees Pty Limited Brisbane City
Queensland 4000
Australia
Individual Gourdie, Trudie Ann Epsom
Auckland
1023
New Zealand
Other Minto Global Limited Townhouses West Bay Street
New Providence

Bahamas
Individual Shaub, Joshua Los Angeles
California
90077
United States
Individual Riddell, Chris Avondale
Auckland
0600
New Zealand
Individual Gourdie, Alan Colin Epsom
Auckland
1023
New Zealand
Other Brisbane Angels Nominees Pty Ltd Acn 122 839 294 As Bare Trustee Brisbane City
Queensland 4000
Australia
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Entity Noted Investments Limited
Shareholder NZBN: 9429030621381
Company Number: 3889380
Ponsonby
Auckland
1011
New Zealand
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Entity Cappella Group Limited
Shareholder NZBN: 9429039861962
Company Number: 267621
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Clark, Adam John Greenlane
Auckland
1051
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Individual Greally, Thomas Joseph Mount Victoria
Wellington
6011
New Zealand
Individual Baker, Rupert Sven Rd 1
Porirua
5381
New Zealand
Individual Bishop, Jean Westlake Village
California
91362
United States
Individual Bishop, David Westlake Village
California
91362
United States
Other Nikaurimu Trustee Limited
Entity Zino Growth Fund 1 Investment Nominee Limited
Shareholder NZBN: 9429046967831
Company Number: 6982415
Entity Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Greenlane
Auckland
1051
New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington Central
Wellington
6011
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Other Brisbane Angels Nominees Pty Ltd
Other Shortland Street Trust Limited
Other K One W One (no 2) Limited
Other Ea Nominee Limited
Other Cappella Group Limited
Entity Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Greenlane
Auckland
1051
New Zealand
Other Mishriki Holdings Ltd
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Other Zino Growth Fund 1 Investment Nominee Limited
Other Sil Unlisted Limited
Other Sheaf Trustee Limited
Other Noted Investments Limited
Other Icehouse Ventures Nominees Limited
Other Icehouse Nominees Limited
Other Aspire Nz Seed Fund Limited
Other Angel Hq Nominee Limited
Entity Zino Growth Fund 1 Investment Nominee Limited
Shareholder NZBN: 9429046967831
Company Number: 6982415
Newmarket
Auckland
1023
New Zealand
Entity Sil Unlisted Limited
Shareholder NZBN: 9429031132503
Company Number: 3359051
265 Princes Street
Dunedin
9016
New Zealand
Entity Shortland Street Trust Limited
Shareholder NZBN: 9429036857661
Company Number: 1146478
Auckland Central
Auckland
1010
New Zealand
Entity Sheaf Trustee Limited
Shareholder NZBN: 9429030599734
Company Number: 3908158
Entity Noted Investments Limited
Shareholder NZBN: 9429030621381
Company Number: 3889380
Ponsonby
Auckland
1011
New Zealand
Entity Nikaurimu Trustee Limited
Shareholder NZBN: 9429030864115
Company Number: 3675731
Entity Lockhart Trustee Services No.29 Limited
Shareholder NZBN: 9429030157118
Company Number: 4525019
Epsom
Auckland
1051
New Zealand
Entity Lockhart Trustee Services No.29 Limited
Shareholder NZBN: 9429030157118
Company Number: 4525019
Epsom
Auckland
1051
New Zealand
Entity Lockhart Trustee Services No.29 Limited
Shareholder NZBN: 9429030157118
Company Number: 4525019
Epsom
Auckland
1023
New Zealand
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Auckland Central
Auckland
1010
New Zealand
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Auckland Central
Auckland
1010
New Zealand
Other Icehouse Nominees Limited
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Entity Cappella Group Limited
Shareholder NZBN: 9429039861962
Company Number: 267621
Auckland Central
Auckland
1010
New Zealand
Entity Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Wellington
6011
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Entity Luberon Investments Limited
Shareholder NZBN: 9429030151215
Company Number: 4532418
Greenlane
Auckland
1051
New Zealand
Other Nikaurimu Trustee Ltd
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Entity Cappella Investments Limited
Shareholder NZBN: 9429038491283
Company Number: 674047
Auckland
1010
New Zealand
Other Icehouse Ventures Nominees Limited Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Entity Arcangels Nominee Limited
Shareholder NZBN: 9429041036273
Company Number: 4853399
Parnell
Auckland
1052
New Zealand
Individual Moxon, Sharon Lee Karori
Wellington
6012
New Zealand
Individual Gourdie, Trudie Ann Epsom
Auckland
1023
New Zealand
Individual Gourdie, Trudie Ann Epsom
Auckland
1023
New Zealand
Individual Baker, Lara Rd 1
Porirua
5381
New Zealand
Individual Waggett, Sara Louise Arrowtown
Arrowtown
9302
New Zealand
Other Pukeko Pictures Limited Partnership 21 Camperdown Road, Miramar
Wellington
6022
New Zealand
Individual Turnbull, Mark Anthony Rd 1
Porirua
5381
New Zealand
Individual Moxon, Christopher John Karori
Wellington
6012
New Zealand
Director Clark, Adam John Greenlane
Auckland
1051
New Zealand
Other Fca Capital Limited Pasea Estate, Road Town
Tortola

British Virgin Islands
Individual Gourdie, Alan Colin Epsom
Auckland
1023
New Zealand
Individual Vercoe, Barry Tauranga
3110
New Zealand
Individual Thom, Murray Neville Kohimarama
Auckland
1071
New Zealand
Director Seger, Wared Henderson
Auckland
0612
New Zealand
Individual Waggett, Timothy Mark Lycett North Turramurra
Nsw
2074
Australia
Individual Greally, Thomas Joseph Mount Victoria
Wellington
6011
New Zealand
Other Principal Trust Company Wilmington
Delaware
19805
United States
Other Mtwo Partners Lp Plano, Texas
75093
United States
Other Lipners Partners L.p
Company Number: 3530117
Wilmington, De 19808
Delaware
19808
United States
Other Jdh Investment Management Llc Dallas, Texas
75093
United States
Individual Moxon, Christopher John Karori
Wellington
6012
New Zealand
Individual Moxon, Christopher John Karori
Wellington
6012
New Zealand
Other Brisbane Angels Nominees Pty Limited 10 Eagle Street
Brisbane, Qld
4001
Australia
Other 1979 Coral Ventures Llc Miami
Florida
33136
United States
Individual Gately, Paul Andrew Point Loma
288423
Singapore
Other Ea Fund 1 Limited Partnership 7 First Avenue
Tauranga
3140
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Directors

Wared Seger - Director

Appointment date: 01 Jun 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Jun 2011


Bruce T. - Director

Appointment date: 01 Jul 2016

Address: White Plains, New York, 10601 United States

Address used since 22 Feb 2017


Adriana C. - Director

Appointment date: 19 Sep 2017

Address: Miami Beach, 33139 United States

Address used since 19 Sep 2017


Adam John Clark - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 07 Mar 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 30 Jul 2013

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Aug 2019


David B. - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 31 May 2019

Address: Westlake Village, California, 91362 United States

Address used since 14 Jul 2015


Alan Colin Gourdie - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 23 May 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Apr 2013


Adel Shahin - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 30 Jul 2013

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jun 2011


Chris Riddell - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 26 Apr 2013

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Jun 2011


Duncan Ledwith - Director (Inactive)

Appointment date: 05 Jun 2012

Termination date: 21 Mar 2013

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Jun 2012

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

All Star Autos Limited
Level 5, 50 Anzac Avenue

Buyers Group Online Limited
Level 4, 17 Albert Street,

Coronet International Trade Limited
Level 20, 188 Quay Street

Hooli Limited
Level 6, 59 High Street

Jonah And Associates Limited
Level 33, 23-29 Albert Street

Sky Group Holding Limited
Level 9, 175 Queen Street