Idea Services Limited, a registered company, was registered on 27 Feb 2001. 9429037016166 is the business number it was issued. This company has been run by 21 directors: Suzanne Kay Win - an active director whose contract started on 31 Oct 2019,
Susanne Kay Win - an active director whose contract started on 31 Oct 2019,
Anthony John Shaw - an active director whose contract started on 31 Oct 2019,
Barbara Joan Rocco - an active director whose contract started on 31 Oct 2019,
Cherie Mcconville - an active director whose contract started on 11 Jun 2021.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Idea Services Limited had been using 15Th Floor, 57 Willis Street, Willbank House, Wellington as their registered address up to 10 Aug 2016.
Previous names for the company, as we found at BizDb, included: from 27 Feb 2001 to 22 Mar 2004 they were named Ihc Services Limited.
One entity owns all company shares (exactly 10 shares) - Ihc New Zealand Incorporated - located at 6011, Level 2, 50 Customhouse Quay, Wellington Central.
Previous address
Address: 15th Floor, 57 Willis Street, Willbank House, Wellington, 6011 New Zealand
Registered & physical address used from 27 Feb 2001 to 10 Aug 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Ihc New Zealand Incorporated |
Level 2, 50 Customhouse Quay Wellington Central 6011 New Zealand |
27 Feb 2001 - |
Ultimate Holding Company
Suzanne Kay Win - Director
Appointment date: 31 Oct 2019
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 31 Oct 2019
Susanne Kay Win - Director
Appointment date: 31 Oct 2019
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 04 Apr 2024
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 31 Oct 2019
Anthony John Shaw - Director
Appointment date: 31 Oct 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 14 Mar 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 31 Oct 2019
Barbara Joan Rocco - Director
Appointment date: 31 Oct 2019
Address: Picton, Picton, 7220 New Zealand
Address used since 31 Oct 2019
Cherie Mcconville - Director
Appointment date: 11 Jun 2021
Address: Glenleith, Dunedin, 9010 New Zealand
Address used since 11 Jun 2021
Vicki Owen - Director
Appointment date: 11 Jun 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 11 Jun 2021
Jean O'callaghan - Director
Appointment date: 26 Aug 2021
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 26 Aug 2021
Lynne Marie Lane - Director
Appointment date: 24 Aug 2023
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Aug 2023
Lynne Marie Lane - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 21 Jan 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 31 Oct 2019
Andrew Hardwick Evans - Director (Inactive)
Appointment date: 22 Oct 2020
Termination date: 20 Aug 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2020
Ralph Vincent Jones - Director (Inactive)
Appointment date: 14 Aug 2002
Termination date: 07 Dec 2020
Address: Wellington, 6021 New Zealand
Address used since 26 Nov 2015
Neil Alexander Taylor - Director (Inactive)
Appointment date: 07 Dec 2017
Termination date: 03 Dec 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Dec 2017
Pauline Alice Winter - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 22 Oct 2020
Address: Tauranga, 3110 New Zealand
Address used since 31 Oct 2019
Michael Francis Quigg - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 31 Mar 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 Oct 2019
Shelley Aileen Payne - Director (Inactive)
Appointment date: 01 May 2003
Termination date: 07 Sep 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 22 Feb 2010
Donald Hewitt Thompson - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 13 Sep 2017
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 26 Nov 2015
Lynne Margaret Renouf - Director (Inactive)
Appointment date: 20 Feb 2006
Termination date: 12 Jul 2010
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 20 Feb 2006
John Holdsworth - Director (Inactive)
Appointment date: 27 Feb 2001
Termination date: 16 Nov 2006
Address: Wellington,
Address used since 27 Feb 2001
Anthony John Shaw - Director (Inactive)
Appointment date: 27 Feb 2001
Termination date: 20 Feb 2006
Address: Timaru,
Address used since 27 Feb 2001
Barbara Rocco - Director (Inactive)
Appointment date: 27 Feb 2001
Termination date: 03 Dec 2002
Address: Picton,
Address used since 27 Feb 2001
Jan Elizabeth Dowland - Director (Inactive)
Appointment date: 27 Feb 2001
Termination date: 19 Jul 2002
Address: Khandallah, Wellington,
Address used since 27 Feb 2001
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