International Telematics Holdings Limited

International Telematics Holdings Limited was started on 25 Jul 2005 and issued a number of 9429034634400. The registered LTD company has been run by 12 directors: Margaret Warrington - an active director whose contract started on 13 May 2022,
Konrad Stempniak - an active director whose contract started on 17 Mar 2023,
Andrew Davies - an inactive director whose contract started on 19 Aug 2022 and was terminated on 17 Mar 2023,
Tony Warwood - an inactive director whose contract started on 30 Nov 2021 and was terminated on 19 Aug 2022,
Alexander George Ball - an inactive director whose contract started on 30 Nov 2021 and was terminated on 13 May 2022.
According to our database (last updated on 10 Mar 2024), this company registered 1 address: Po Box 305 394, Takapuna, Auckland, 0757 (category: postal, delivery).
Up to 22 May 2020, International Telematics Holdings Limited had been using Level 4, 8 Nugent Street, Grafton, Auckland as their registered address.
BizDb identified previous aliases for this company: from 25 Jul 2005 to 15 May 2007 they were named Advancemobile Holdings Limited.
A total of 172616938 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 172616938 shares are held by 1 entity, namely:
Coretex Limited (an entity) located at Albany, Auckland postcode 0632. International Telematics Holdings Limited is classified as "Software development service nec" (business classification M700050).

Other active addresses

Address #4: 260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand

Delivery address used from 13 May 2022

Principal place of activity

73 Remuera Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: Level 4, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand

Registered address used from 18 Jun 2018 to 22 May 2020

Address #2: Level 2 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 21 Sep 2015 to 22 May 2020

Address #3: Level 2 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 21 Sep 2015 to 18 Jun 2018

Address #4: 1st Floor 326 Church Street, Penrose, Auckland 1642 New Zealand

Registered & physical address used from 13 Aug 2009 to 21 Sep 2015

Address #5: 3a, 125 The Strand, Parnell, Auckland

Physical & registered address used from 02 Apr 2007 to 13 Aug 2009

Address #6: Level 4, 10 Vulcan Lane, Auckland

Registered & physical address used from 09 Oct 2006 to 02 Apr 2007

Address #7: Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 25 Jul 2005 to 09 Oct 2006

Previous Shareholders

Ultimate Holding Company

Margaret Warrington - Director

Appointment date: 13 May 2022

Konrad Stempniak - Director

Appointment date: 17 Mar 2023

ASIC Name: Eroad Australia Pty Ltd

Andrew Davies - Director (Inactive)

Appointment date: 19 Aug 2022

Termination date: 17 Mar 2023

Tony Warwood - Director (Inactive)

Appointment date: 30 Nov 2021

Termination date: 19 Aug 2022

Alexander George Ball - Director (Inactive)

Appointment date: 30 Nov 2021

Termination date: 13 May 2022

Donna Larelle Marris - Director (Inactive)

Appointment date: 04 Dec 2013

Termination date: 30 Nov 2021

Craig M. - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 23 Mar 2016

Dean M. - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 23 Mar 2016

Guy C. - Director (Inactive)

Appointment date: 04 Dec 2013

Termination date: 23 Mar 2016

Emmet John Hobbs - Director (Inactive)

Appointment date: 04 Dec 2013

Termination date: 16 Oct 2015

John Ernest Marris - Director (Inactive)

Appointment date: 31 Jul 2008

Termination date: 27 Jan 2014

Andrew Murray Mcpherson - Director (Inactive)

Appointment date: 25 Jul 2005

Termination date: 31 Jul 2008