Idf Development Limited was incorporated on 13 Sep 1995 and issued an NZBN of 9429038441417. The registered LTD company has been supervised by 2 directors: Rodney David Haines - an active director whose contract began on 10 Nov 1995,
Aynsley Mary Fischer - an inactive director whose contract began on 13 Sep 1995 and was terminated on 10 Nov 1995.
As stated in our information (last updated on 27 Feb 2024), this company registered 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, service).
Up to 30 Apr 2015, Idf Development Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
BizDb identified previous names used by this company: from 13 Sep 1995 to 25 Nov 2019 they were called It Ding Fat Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Waitoto Developments Limited (an entity) located at Whenuapai, Auckland, Null.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Sep 2014 to 30 Apr 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 04 Jan 2012 to 02 Sep 2014
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 04 Jan 2012 to 30 Apr 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 15 Jan 2004 to 04 Jan 2012
Address: Level 2, Ecom House, 3 Ferncroft Street, Grafton
Physical & registered address used from 02 Sep 2002 to 15 Jan 2004
Address: Level 2, Toshiba House, 3 Ferncroft Street, Grafton
Registered & physical address used from 13 Sep 1995 to 02 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Waitoto Developments Limited Shareholder NZBN: 9429039670366 |
Whenuapai Auckland Null New Zealand |
06 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yee, Kenneth Ming |
Pakuranga Auckland New Zealand |
20 Nov 2003 - 06 Oct 2010 |
| Individual | Goodall, Keith Norman |
Ecom House 3 Ferncroft Street, Grafton, Auckland |
20 Nov 2003 - 20 Nov 2003 |
| Individual | Yee, Kenneth Ming |
Pakuranga Auckland New Zealand |
20 Nov 2003 - 06 Oct 2010 |
Ultimate Holding Company
Rodney David Haines - Director
Appointment date: 10 Nov 1995
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 31 Aug 2011
Aynsley Mary Fischer - Director (Inactive)
Appointment date: 13 Sep 1995
Termination date: 10 Nov 1995
Address: Epsom, Auckland,
Address used since 13 Sep 1995
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