Idefigo Software Limited, a registered company, was incorporated on 28 Apr 2011. 9429031117746 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. This company has been run by 3 directors: Nicholas Peter Mooyman - an active director whose contract started on 28 Apr 2011,
Robert W. - an active director whose contract started on 28 Apr 2011,
Helen W. - an active director whose contract started on 28 Apr 2011.
Updated on 26 Sep 2021, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 80 Queen Street, Auckland, 1010 (registered address),
80 Queen Street, Auckland, 1010 (physical address),
Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 (other address).
Idefigo Software Limited had been using Suite 2, 18 Anzac Street, Takapuna, Auckland as their physical address up until 05 Mar 2020.
Other names used by the company, as we identified at BizDb, included: from 27 Apr 2011 to 03 Dec 2013 they were named Idefigo Limited.
A single entity controls all company shares (exactly 100 shares) - Idefigo Group Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 07 May 2014 to 05 Mar 2020
Address #2: 188 Quay Street, Level 32, Auckland, 1010 New Zealand
Registered & physical 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 06 Aug 2012 to 21 Jan 2013
Address #4: Flat 43, 21 Armoy Drive, East Tamaki, Manukau, 2016 New Zealand
Registered & physical address used from 28 Apr 2011 to 06 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Idefigo Group Limited Shareholder NZBN: 9429032747874 |
Auckland Central Auckland 1010 New Zealand |
06 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mi5 Limited Shareholder NZBN: 9429031146654 Company Number: 3347531 |
28 Apr 2011 - 06 Dec 2011 | |
| Entity | Mi5 Limited Shareholder NZBN: 9429031146654 Company Number: 3347531 |
28 Apr 2011 - 06 Dec 2011 |
Ultimate Holding Company
Nicholas Peter Mooyman - Director
Appointment date: 28 Apr 2011
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 28 Apr 2011
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 07 Oct 2019
Robert W. - Director
Appointment date: 28 Apr 2011
Helen W. - Director
Appointment date: 28 Apr 2011
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