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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gillespie, Gregory Keith |
Forrest Hill Auckland 0620 New Zealand |
04 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Douglas, Ronald John |
Papatoetoe West South Auckland New Zealand |
04 Mar 2005 - 26 Apr 2018 |
Individual | Schluter, Joel Russell |
Rd4 Dairy Flat New Zealand |
20 Jun 2008 - 26 Apr 2018 |
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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