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Ideal Energy Holdings Limited

Type: NZ Limited Company (Ltd)
9429030696709
NZBN
3791178
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692540
Industry classification code
Scientific Or Technical Service Nec
Industry classification description
Current address
132a Old Wairoa Road
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 12 Jun 2018

Ideal Energy Holdings Limited, a registered company, was started on 23 Apr 2012. 9429030696709 is the NZ business number it was issued. "Scientific or technical service nec" (ANZSIC M692540) is how the company is classified. The company has been supervised by 3 directors: Owen Jennings - an active director whose contract started on 23 Apr 2012,
John Third - an active director whose contract started on 23 Apr 2012,
Mervyn Warbrick - an active director whose contract started on 01 Jul 2020.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 132A Old Wairoa Road, Papakura, Papakura, 2110 (types include: registered, physical).
Ideal Energy Holdings Limited had been using 17A Hillcrest Grove, Manurewa, Auckland as their physical address until 12 Jun 2018.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 334 shares (33.4 per cent). Finally we have the third share allocation (333 shares 33.3 per cent) made up of 1 entity.

Addresses

Principal place of activity

132a Old Wairoa Road, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address: 17a Hillcrest Grove, Manurewa, Auckland, 2102 New Zealand

Physical & registered address used from 19 Jun 2017 to 12 Jun 2018

Address: 62 Ridgemeount Rise, Mangere Bridge, 2022 New Zealand

Physical & registered address used from 23 Apr 2012 to 19 Jun 2017

Contact info
64 27 4424933
Phone
ojenn@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Warbrick, Mervyn Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 334
Director Third, John Bulls
Bulls
4818
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Jennings, Owen Papakura
Auckland
2110
New Zealand
Directors

Owen Jennings - Director

Appointment date: 23 Apr 2012

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Jun 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 23 Apr 2012

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 10 Jun 2017


John Third - Director

Appointment date: 23 Apr 2012

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 26 May 2014


Mervyn Warbrick - Director

Appointment date: 01 Jul 2020

Address: Auckland, 1072 New Zealand

Address used since 09 Jun 2021

Address: Auckland, 1072 New Zealand

Address used since 01 Jul 2020

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