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It-sos Limited

Type: NZ Limited Company (Ltd)
9429035068549
NZBN
1579272
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
235 Ireland Road
Rd 1
Kaukapakapa 0871
New Zealand
Physical & registered & service address used since 03 Sep 2014

It-Sos Limited, a registered company, was started on 29 Nov 2004. 9429035068549 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. This company has been managed by 3 directors: Ernest Ellett - an active director whose contract began on 29 Nov 2004,
Catherine Jean Ellett - an inactive director whose contract began on 29 Nov 2004 and was terminated on 24 Nov 2015,
Catherine Ellett - an inactive director whose contract began on 29 Nov 2004 and was terminated on 07 Nov 2011.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 235 Ireland Road, Rd 1, Kaukapakapa, 0871 (types include: physical, registered).
It-Sos Limited had been using 328 Wright Road, Rd 2, Albany as their physical address up until 03 Sep 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ellett, Ernie (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Ellett, Catherine (an individual) located at Rd 1, Kaukapakapa postcode 0871.

Addresses

Principal place of activity

235 Ireland Road, Rd 1, Kaukapakapa, 0871 New Zealand


Previous addresses

Address: 328 Wright Road, Rd 2, Albany, 0792 New Zealand

Physical & registered address used from 09 Nov 2012 to 03 Sep 2014

Address: 328 Wright Rd, Albany, Auckland, 0792 New Zealand

Physical & registered address used from 15 Nov 2011 to 09 Nov 2012

Address: 328 Wright Rd, Albany, Auckland New Zealand

Physical & registered address used from 29 Nov 2004 to 15 Nov 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ellett, Ernie Rd 1
Kaukapakapa
0871
New Zealand
Individual Ellett, Catherine Rd 1
Kaukapakapa
0871
New Zealand
Directors

Ernest Ellett - Director

Appointment date: 29 Nov 2004

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 26 Aug 2014


Catherine Jean Ellett - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 24 Nov 2015

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 26 Aug 2014


Catherine Ellett - Director (Inactive)

Appointment date: 29 Nov 2004

Termination date: 07 Nov 2011

Address: Albany, Auckland,

Address used since 29 Nov 2004

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