Shortcuts

Idigify Limited

Type: NZ Limited Company (Ltd)
9429042343714
NZBN
5993917
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
41 Whenuapai Drive
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 09 Apr 2021

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.

Addresses

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

Contact info
64 27 3667855
Phone
timothynaik@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Koo, Jervis Jing Cheng Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Tiang, Nicholas Keong Han Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Naik, Timothy Shiang Jon Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koo, Jervis Jing Cheng Epsom
Auckland
1023
New Zealand
Director David Vishvakalan Wonne Bottinga Massey
Auckland
0614
New Zealand
Individual Bottinga, David Vishvakalan Wonne Massey
Auckland
0614
New Zealand
Directors

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

Nearby companies

Rocket Kids Avondale Limited
27 Inverary Avenue

Param Limited
192b Gillies Avenue

Thara Limited
192b Gillies Avenue

Avilash Singh Trustee Company Limited
1 Woodhall Road

Ajesh Singh Trustee Company Limited
1 Woodhall Road

Raa Management Company Limited
1 Woodhall Road

Similar companies

Cj Group Limited
325a Manukau Road,

Eva Creative Limited
3/64 Great South Road

Op Design And Marketing Limited
10b Rangiatea Road

Point Marketing Limited
C/- Virginia Gomes & Associates

Truly And Madly Limited
95a Ranfurly Road

Tweq'd Limited
Level 3, 6 Kingdon Street