Idtec Pty Limited

Idtec Pty Limited was started on 02 Jul 2003 and issued a New Zealand Business Number of 9429035915102. This registered LTD company has been managed by 4 directors: Martin William Davis - an active director whose contract started on 01 May 2013,
Hayden Geoff Burnett - an active director whose contract started on 01 May 2013,
Geoffrey William Burnett - an inactive director whose contract started on 02 Jul 2003 and was terminated on 20 Aug 2012,
Michael William Turner - an inactive director whose contract started on 02 Jul 2003 and was terminated on 29 May 2012.
According to our data (updated on 22 Apr 2024), the company uses 1 address: Ground Floor, Suite 2, 27 Gillies Ave, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 17 Jun 2015, Idtec Pty Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
BizDb found former names for the company: from 02 Jul 2003 to 28 Mar 2006 they were called Idt Holdings Limited.
A total of 100000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 65000 shares are held by 2 entities, namely:
Ayres, Warwick Richard (an individual) located at 71 Symonds Street, Auckland,
Burnett, Hayden (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30000 shares) and includes
Davis Nominees Limited - located at Mangawhai Heads, Mangawhai.
The 3rd share allocation (5000 shares, 5%) belongs to 2 entities, namely:
Ayres, Warwick Richard, located at 71 Symonds Street, Auckland (an individual),
Burnett, Hayden, located at Te Atatu Peninsula, Auckland (an individual).

Principal place of activity

C/- Lock & Partners Ltd,, 1st Level, Hobson St, Auckland, 1010 New Zealand

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 17 Jun 2015

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 02 Jul 2003 to 31 Oct 2014

Previous Shareholders

Martin William Davis - Director

Appointment date: 01 May 2013

Hayden Geoff Burnett - Director

Appointment date: 01 May 2013

Geoffrey William Burnett - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 20 Aug 2012

Michael William Turner - Director (Inactive)

Appointment date: 02 Jul 2003

Termination date: 29 May 2012