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Mi5 Limited

Type: NZ Limited Company (Ltd)
9429031146654
NZBN
3347531
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771250
Industry classification code
Surveillance System Monitoring Service
Industry classification description
Current address
Suite 2, 18 Anzac Street
Takapuna
Auckland 0622
New Zealand
Other address (Address for Records) used since 03 May 2014
Po Box 911306
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 29 Nov 2019
C/o Deloitte
80 Queen Street
Auckland 1010
New Zealand
Delivery & office address used since 29 Nov 2019

Mi5 Limited was started on 26 Apr 2011 and issued an NZBN of 9429031146654. The registered LTD company has been run by 3 directors: Robert W. - an active director whose contract began on 26 Apr 2011,
Nicholas Peter Mooyman - an active director whose contract began on 26 Apr 2011,
Helen W. - an active director whose contract began on 26 Apr 2011.
According to our information (last updated on 03 Mar 2024), this company uses 5 addresess: Po Box 27, Tokoroa, 3444 (postal address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address),
80 Queen Street, Auckland Central, Auckland, 1010 (registered address),
80 Queen Street, Auckland Central, Auckland, 1010 (service address) among others.
Up until 09 Dec 2019, Mi5 Limited had been using Suite 2, 18 Anzac Street, Takapuna, Auckland as their physical address.
BizDb identified past names for this company: from 05 Apr 2011 to 02 Dec 2011 they were called Hsn Group Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Idefigo Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Mi5 Limited is categorised as "Surveillance system monitoring service" (ANZSIC O771250).

Addresses

Other active addresses

Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered & service address used from 09 Dec 2019

Address #5: Po Box 27, Tokoroa, 3444 New Zealand

Postal address used from 05 Dec 2023

Principal place of activity

C/o Deloitte, 80 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 18 Nov 2014 to 09 Dec 2019

Address #2: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 12 May 2014 to 18 Nov 2014

Address #3: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 12 May 2014 to 09 Dec 2019

Address #4: Level 22, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jan 2013 to 12 May 2014

Address #5: 5 Houhere Close, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Dec 2012 to 21 Jan 2013

Address #6: 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 12 Jun 2012 to 13 Dec 2012

Address #7: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered address used from 12 Mar 2012 to 13 Dec 2012

Address #8: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 12 Mar 2012 to 12 Jun 2012

Address #9: Flat 43, 21 Armoy Drive, East Tamaki, Manukau, 2016 New Zealand

Physical & registered address used from 26 Apr 2011 to 12 Mar 2012

Contact info
64 9 3774309
27 Nov 2018 Phone
accounts@idefigo.com
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@idefigo.com
27 Nov 2018 Email
www.idefigo.com
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Idefigo Group Limited
Shareholder NZBN: 9429032747874
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mooyman, Nicholas Peter Riccarton
Christchurch
8041
New Zealand
Director Wattie, Helen Margaret Waterview
Auckland
1026
New Zealand
Director Wattie, Robert Scott Waterview
Auckland
1026
New Zealand

Ultimate Holding Company

27 Jun 2018
Effective Date
Idefigo Group Limited
Name
Private Company
Type
10481126
Ultimate Holding Company Number
GB
Country of origin
Directors

Robert W. - Director

Appointment date: 26 Apr 2011


Nicholas Peter Mooyman - Director

Appointment date: 26 Apr 2011

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 07 Oct 2019

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 26 Apr 2011


Helen W. - Director

Appointment date: 26 Apr 2011

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