Shortcuts

Idonea Investments Limited

Type: NZ Limited Company (Ltd)
9429038661990
NZBN
635607
Company Number
Registered
Company Status
Current address
450c Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 25 Jul 2013
450c Remuera Road
Remuera
Auckland 1050
New Zealand
Office address used since 04 Jul 2019
1 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 04 Jul 2019

Idonea Investments Limited, a registered company, was started on 24 Jun 1994. 9429038661990 is the NZBN it was issued. This company has been managed by 3 directors: Mark Mckearney - an active director whose contract started on 03 Jan 2011,
James Mckearney - an active director whose contract started on 03 Feb 2011,
John Mckearney - an inactive director whose contract started on 24 Jun 1994 and was terminated on 21 May 2013.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 450C Remuera Road, Remuera, Auckland, 1050 (category: office, delivery).
Idonea Investments Limited had been using 11/160 Broadway, Newmarket, Auckland as their registered address up until 25 Jul 2013.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group includes 5000 shares (50%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 28189, Remuera, Auckland, 1541 New Zealand

Postal address used from 04 Jul 2019

Principal place of activity

450c Remuera Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 11/160 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Feb 2011 to 25 Jul 2013

Address #2: 13c Omahu Road, Remuera, Auckland New Zealand

Physical address used from 15 Jul 1998 to 11 Feb 2011

Address #3: 13c Omahu Road, Remuera, Auckland New Zealand

Registered address used from 26 Jun 1997 to 11 Feb 2011

Contact info
64 21 0342399
04 Jul 2019 Phone
mark@jomac.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Mckearney, James Remuera
Auckland
1050
New Zealand
Individual Mckearney, Josephine Ann Remuera
Auckland
1050
New Zealand
Director Mckearney, Mark Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mckearney, Josephine Ann Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckearney, John Remuera
Auckland
1050
New Zealand
Individual Gibson, Donald Mckenzie Remuera
Individual Gibson, Donald Mckenzie Remuera
Individual Gibson, Donald Mckenzie Remuera
Directors

Mark Mckearney - Director

Appointment date: 03 Jan 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2013


James Mckearney - Director

Appointment date: 03 Feb 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2013


John Mckearney - Director (Inactive)

Appointment date: 24 Jun 1994

Termination date: 21 May 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Jul 2011

Nearby companies

North West Frontier Limited
450c Remuera Road

Brigham Creek Business Park Limited
450c Remuera Road

Jomac Property Limited
450c Remuera Road

Connell Place Limited
450c Remuera Road

500 Ti Rakau Limited
450c Remuera Road

Vital Skin Limited
450 Remuera Road