Itav Limited, a registered company, was registered on 02 Mar 2006. 9429034318898 is the business number it was issued. This company has been run by 3 directors: Paul Ivory - an active director whose contract began on 02 Mar 2006,
Cliff Thorogood - an inactive director whose contract began on 02 Mar 2006 and was terminated on 05 Jul 2016,
Steven Glen Wallace - an inactive director whose contract began on 01 Apr 2009 and was terminated on 04 Nov 2014.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Daffodil Street, Titirangi, Auckland, 0604 (types include: physical, registered).
Itav Limited had been using 438A Rosebank Road, Avondale, Auckland as their registered address up to 01 Jul 2020.
A single entity owns all company shares (exactly 15000 shares) - Ivory, Paul - located at 0604, Daffodil Street, Titirangi, Auckland.
Previous addresses
Address #1: 438a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 06 Apr 2018 to 01 Jul 2020
Address #2: 114 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 31 Jul 2017 to 06 Apr 2018
Address #3: 4d Charrann Place, Avondale, Auckland, 1026 New Zealand
Physical address used from 09 Oct 2015 to 31 Jul 2017
Address #4: 4d Charran Place, Avondale, Auckland, 1026 New Zealand
Registered address used from 09 Oct 2015 to 31 Jul 2017
Address #5: 1 Saunders Place, Avondale New Zealand
Registered & physical address used from 30 Jul 2009 to 09 Oct 2015
Address #6: 2/5 Cunard St, New Lynn, Auckland
Registered & physical address used from 20 Jul 2007 to 30 Jul 2009
Address #7: 169, Manukau Rd, Newmarket, Auckland
Physical & registered address used from 03 Oct 2006 to 20 Jul 2007
Address #8: 96, Atkinson Rd, Titirangi, Auckland
Registered & physical address used from 02 Mar 2006 to 03 Oct 2006
Basic Financial info
Total number of Shares: 15000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Ivory, Paul |
Daffodil Street Titirangi, Auckland 0604 New Zealand |
02 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Steven Glen |
Avondale Auckland |
11 Dec 2009 - 04 Nov 2014 |
Individual | Thorogood, Cliff |
Armagh Road Blockhouse Bay / Auckland 0600 New Zealand |
02 Mar 2006 - 21 Jul 2017 |
Paul Ivory - Director
Appointment date: 02 Mar 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Jun 2014
Cliff Thorogood - Director (Inactive)
Appointment date: 02 Mar 2006
Termination date: 05 Jul 2016
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 24 Jun 2014
Steven Glen Wallace - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 04 Nov 2014
Address: Avondale, Auckland,
Address used since 01 Apr 2009
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