Ideal Holdings Limited was started on 27 May 2010 and issued an NZ business number of 9429031518079. The registered LTD company has been supervised by 1 director, named Edwina Annette Van Lieshout - an active director whose contract began on 27 May 2010.
As stated in our database (last updated on 03 May 2024), this company uses 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (category: registered, physical).
Up to 07 Oct 2022, Ideal Holdings Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
BizDb found old names used by this company: from 29 Aug 2018 to 12 Sep 2019 they were called Ideal Truck Services Limited, from 27 May 2010 to 29 Aug 2018 they were called Ideal Services Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Van Lieshout, Anthony Joseph (an individual) located at Rd 2, Pukekohe postcode 2677,
Van Lieshout, Edwina Annette (an individual) located at Rd 2, Pukekohe 2677.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hickford, Gregory Stuart - located at Rd 2, Pukekohe.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Van Lieshout, Edwina Annette, located at Rd 2, Pukekohe 2677 (an individual). Ideal Holdings Limited is categorised as "." (business classification C249900).
Previous addresses
Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand
Registered & physical address used from 08 Dec 2020 to 07 Oct 2022
Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 10 Aug 2011 to 08 Dec 2020
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered & physical address used from 27 May 2010 to 10 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Van Lieshout, Anthony Joseph |
Rd 2 Pukekohe 2677 New Zealand |
03 Feb 2014 - |
| Individual | Van Lieshout, Edwina Annette |
Rd 2 Pukekohe 2677 New Zealand |
27 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hickford, Gregory Stuart |
Rd 2 Pukekohe 2677 New Zealand |
21 Feb 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Van Lieshout, Edwina Annette |
Rd 2 Pukekohe 2677 New Zealand |
27 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
27 May 2010 - 03 Feb 2014 | |
| Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
27 May 2010 - 03 Feb 2014 |
Edwina Annette Van Lieshout - Director
Appointment date: 27 May 2010
Address: Rd 2, Pukekohe 2677, 2677 New Zealand
Address used since 31 Aug 2015
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