I4 Limited, a removed company, was started on 15 Feb 2008. 9429032932355 is the NZBN it was issued. The company has been managed by 6 directors: Brodie Wilson - an active director whose contract began on 23 Jul 2009,
Justin Downs - an active director whose contract began on 19 Aug 2020,
Kevin Winston Nalder - an active director whose contract began on 15 Sep 2022,
Kevin Nalder - an inactive director whose contract began on 15 Feb 2008 and was terminated on 29 Mar 2021,
Justin Downs - an inactive director whose contract began on 23 Jul 2009 and was terminated on 25 Jun 2020.
Updated on 17 Aug 2023, BizDb's database contains detailed information about 1 address: 223 Taupahi Road, Turangi, Turangi, 3334 (type: registered, physical).
I4 Limited had been using 31 Angelus Avenue, Richmond, Richmond as their physical address up until 09 Nov 2020.
Other names used by the company, as we identified at BizDb, included: from 15 Feb 2008 to 14 Nov 2019 they were called Kyoto Solutionz Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 6000 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (20%). Finally there is the 3rd share allocation (2000 shares 20%) made up of 1 entity.
Previous addresses
Address: 31 Angelus Avenue, Richmond, Richmond, 7020 New Zealand
Physical address used from 26 Jun 2015 to 09 Nov 2020
Address: 31 Angelus Avenue, Richmond, Richmond, 7020 New Zealand
Registered address used from 22 Jun 2015 to 09 Nov 2020
Address: 52 Waller Street, Murchison, Murchison, 7007 New Zealand
Registered address used from 13 May 2011 to 22 Jun 2015
Address: 52 Waller Street, Murchison, Murchison, 7007 New Zealand
Physical address used from 13 May 2011 to 26 Jun 2015
Address: Unit 1102, 156 Willis Street, Wellington New Zealand
Physical & registered address used from 30 Jul 2009 to 13 May 2011
Address: Level 6, 85 The Terrace, Wellington
Registered & physical address used from 15 Feb 2008 to 30 Jul 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Director | Nalder, Kevin Winston |
Richmond Richmond 7020 New Zealand |
23 Sep 2022 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Wilson, Brodie |
Karori Wellington 6012 New Zealand |
23 Jul 2009 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Downs, Justin |
Inglewood Western Australia 6052 Australia |
19 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nalder, Kevin |
Richmond 7020 Richmond 7020 New Zealand |
15 Feb 2008 - 30 Oct 2020 |
Individual | Nalder, Kevin |
Richmond Richmond 7020 New Zealand |
15 Feb 2008 - 30 Oct 2020 |
Individual | Nalder, Kevin |
Richmond 7020 Richmond 7020 New Zealand |
15 Feb 2008 - 30 Oct 2020 |
Individual | Downs, Justin |
Marton Marton 4710 New Zealand |
23 Jul 2009 - 25 Jun 2020 |
Individual | Taylor, Robert |
Sandringham Auckland 1025 New Zealand |
23 Jul 2009 - 05 Nov 2019 |
Brodie Wilson - Director
Appointment date: 23 Jul 2009
Address: Karori, Wellington, 6012 New Zealand
Address used since 20 Mar 2020
Address: Karori, Wellingon 6005, 6005 New Zealand
Address used since 05 Jul 2016
Justin Downs - Director
Appointment date: 19 Aug 2020
Address: Inglewood, Western Australia, 6052 Australia
Address used since 01 Oct 2022
Address: Turangi, Turangi, 3334 New Zealand
Address used since 12 Mar 2021
Address: 12 Johnston Street, Wellington, 6011 New Zealand
Address used since 19 Aug 2020
Kevin Winston Nalder - Director
Appointment date: 15 Sep 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 15 Sep 2022
Kevin Nalder - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 29 Mar 2021
Address: Richmond, Richmond, 7020 New Zealand
Address used since 05 Jul 2016
Justin Downs - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 25 Jun 2020
Address: Marton, Marton, 4710 New Zealand
Address used since 05 Jul 2016
Robert Taylor - Director (Inactive)
Appointment date: 23 Jul 2009
Termination date: 05 Nov 2019
Address: Sandringham, Auckland 1025, 1025 New Zealand
Address used since 05 Jul 2016
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