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It Professionals Group Limited

Type: NZ Limited Company (Ltd)
9429034948071
NZBN
1601214
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
9 Carroll Place
Owhata
Rotorua 3010
New Zealand
Service & physical address used since 05 May 2022
9 Carroll Place
Owhata
Rotorua 3010
New Zealand
Registered address used since 18 May 2022

It Professionals Group Limited, a registered company, was incorporated on 04 Mar 2005. 9429034948071 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been managed by 3 directors: Gregory Keith Gillespie - an active director whose contract started on 04 Mar 2005,
Ronald John Douglas - an inactive director whose contract started on 04 Mar 2005 and was terminated on 31 Mar 2011,
Joel Russell Schluter - an inactive director whose contract started on 20 Jun 2008 and was terminated on 31 Mar 2011.
Updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Carroll Place, Owhata, Rotorua, 3010 (category: registered, physical).
It Professionals Group Limited had been using 170A East Coast Road, Forrest Hill, Auckland as their physical address up until 05 May 2022.
One entity owns all company shares (exactly 1000 shares) - Gillespie, Gregory Keith - located at 3010, Forrest Hill, Auckland.

Addresses

Principal place of activity

170a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand


Previous addresses

Address #1: 170a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 11 Apr 2014 to 05 May 2022

Address #2: 170a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 11 Apr 2014 to 18 May 2022

Address #3: 22 Castor Bay Road, Castor Bay, North Shore City, 0620 New Zealand

Registered & physical address used from 02 Jun 2010 to 11 Apr 2014

Address #4: 3 Newport Place, Forrest Hill, North Shore City

Physical & registered address used from 04 Mar 2005 to 02 Jun 2010

Contact info
64 274 997507
Phone
greg.gillespie@itprofessionals.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gillespie, Gregory Keith Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Ronald John Papatoetoe West
South Auckland

New Zealand
Individual Schluter, Joel Russell Rd4 Dairy Flat

New Zealand
Directors

Gregory Keith Gillespie - Director

Appointment date: 04 Mar 2005

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 27 Apr 2022

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Apr 2017


Ronald John Douglas - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 31 Mar 2011

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 26 May 2010


Joel Russell Schluter - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 31 Mar 2011

Address: Rd 4, Albany, 0794 New Zealand

Address used since 26 May 2010

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