IDEFIGO GROUP LIMITED
IDEFIGO GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032747874, and its current status with New Zealand Companies Office is active. The company was incorporated on 5 June 2008 and lists its registered address as Tokoroa, New Zealand. 1 shareholder is on record for IDEFIGO GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of IDEFIGO GROUP LIMITED
One shareholder is currently on record for IDEFIGO GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is iDefigo Group Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| iDefigo Group Limited | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of IDEFIGO GROUP LIMITED
Three of the 5 officer records shown for IDEFIGO GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Robert WATTIE (appointed 2009-03-01), Scott GILMOUR (appointed 2012-10-17) and Robert NEIL (appointed 2014-09-25) all serve as Director. The remaining 2 records shown (Robert NEILL and Jacqueline EDWARDS) are former appointments that have since been resigned. Management authority at IDEFIGO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of IDEFIGO GROUP LIMITED
IDEFIGO GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- MI5 LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
IDEFIGO GROUP LIMITED
New Zealand
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Frequently Asked Questions
Who owns IDEFIGO GROUP LIMITED?
One shareholder is currently on record for IDEFIGO GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is iDefigo Group Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IDEFIGO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IDEFIGO GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IDEFIGO GROUP LIMITED have on record?
1 shareholder is shown on record for IDEFIGO GROUP LIMITED.
What is IDEFIGO GROUP LIMITED's company registration number?
IDEFIGO GROUP LIMITED's registration number is 9429032747874, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is IDEFIGO GROUP LIMITED still an active company?
IDEFIGO GROUP LIMITED's status on New Zealand Companies Office is listed as active.
When was IDEFIGO GROUP LIMITED incorporated?
IDEFIGO GROUP LIMITED was incorporated on 5 June 2008, according to New Zealand Companies Office.
What is IDEFIGO GROUP LIMITED's registered address?
The registered address on file for IDEFIGO GROUP LIMITED is Tokoroa, New Zealand.
What legal structure is IDEFIGO GROUP LIMITED registered as?
IDEFIGO GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of IDEFIGO GROUP LIMITED?
Three of the 5 officer records shown for IDEFIGO GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Robert WATTIE (appointed 2009-03-01), Scott GILMOUR (appointed 2012-10-17) and Robert NEIL (appointed 2014-09-25) all serve as Director. The remaining 2 records shown (Robert NEILL and Jacqueline EDWARDS) are former appointments that have since been resigned. Management authority at IDEFIGO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IDEFIGO GROUP LIMITED have a parent company or subsidiaries?
IDEFIGO GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to IDEFIGO GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to IDEFIGO GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IDEFIGO GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like IDEFIGO GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.