Identifi Limited was launched on 27 Feb 2015 and issued a number of 9429041628058. This registered LTD company has been managed by 1 director, named Peter Frank Dallimore - an active director whose contract started on 27 Feb 2015.
According to BizDb's database (updated on 01 Apr 2024), the company uses 1 address: Level 4, 4 Graham St, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 17 Aug 2017, Identifi Limited had been using 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dallimore, Carol-Anne Denisse (an individual) located at Milford, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Dallimore, Peter Frank - located at Milford, Auckland.
The next share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Dallimore, Peter Frank, located at Milford, Auckland (a director),
Dallimore, Carol-Anne Denisse, located at Milford, Auckland (an individual). Identifi Limited was classified as "Employment placement service (candidates and contractors)" (ANZSIC N721130).
Previous address
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2015 to 17 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dallimore, Carol-anne Denisse |
Milford Auckland 0620 New Zealand |
27 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dallimore, Peter Frank |
Milford Auckland 0620 New Zealand |
27 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Director | Dallimore, Peter Frank |
Milford Auckland 0620 New Zealand |
27 Feb 2015 - |
| Individual | Dallimore, Carol-anne Denisse |
Milford Auckland 0620 New Zealand |
27 Feb 2015 - |
Peter Frank Dallimore - Director
Appointment date: 27 Feb 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Aug 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Feb 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 31 Jul 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2019
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