Idigify Limited, a registered company, was launched on 19 May 2016. 9429042343714 is the NZBN it was issued. "Internet advertising service" (business classification M694040) is how the company is classified. The company has been managed by 4 directors: Nicholas Keong Han Tiang - an active director whose contract began on 19 May 2016,
Jervis Jing Cheng Koo - an active director whose contract began on 03 Mar 2017,
Timothy Shiang Jon Naik - an active director whose contract began on 14 Jun 2019,
David Vishvakalan Wonne Bottinga - an inactive director whose contract began on 19 May 2016 and was terminated on 03 Mar 2017.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 41 Whenuapai Drive, Whenuapai, Auckland, 0618 (types include: registered, physical).
Idigify Limited had been using 33B Lowtherhurst Road, Massey, Auckland as their physical address up until 09 Apr 2021.
More names for the company, as we established at BizDb, included: from 10 May 2016 to 13 Mar 2017 they were called Thinktrain Solutions Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33 per cent). Lastly there is the next share allotment (100 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
41 Whenuapai Drive, Whenuapai, Auckland, 0618 New Zealand
Previous addresses
Address: 33b Lowtherhurst Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 06 Apr 2020 to 09 Apr 2021
Address: 9b Woodhall Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 May 2016 to 06 Apr 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Koo, Jervis Jing Cheng |
Freemans Bay Auckland 1011 New Zealand |
08 Mar 2017 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Tiang, Nicholas Keong Han |
Whenuapai Auckland 0618 New Zealand |
19 May 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Naik, Timothy Shiang Jon |
Whenuapai Auckland 0618 New Zealand |
17 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Koo, Jervis Jing Cheng |
Epsom Auckland 1023 New Zealand |
07 Mar 2017 - 08 Mar 2017 |
Director | David Vishvakalan Wonne Bottinga |
Massey Auckland 0614 New Zealand |
19 May 2016 - 07 Mar 2017 |
Individual | Bottinga, David Vishvakalan Wonne |
Massey Auckland 0614 New Zealand |
19 May 2016 - 07 Mar 2017 |
Nicholas Keong Han Tiang - Director
Appointment date: 19 May 2016
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Feb 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 27 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 May 2016
Jervis Jing Cheng Koo - Director
Appointment date: 03 Mar 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Feb 2022
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 30 Mar 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 27 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Mar 2017
Timothy Shiang Jon Naik - Director
Appointment date: 14 Jun 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Jan 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 14 Jun 2019
David Vishvakalan Wonne Bottinga - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 03 Mar 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 19 May 2016
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