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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ellett, Ernie |
Rd 1 Kaukapakapa 0871 New Zealand |
29 Nov 2004 - |
Individual | Ellett, Catherine |
Rd 1 Kaukapakapa 0871 New Zealand |
29 Nov 2004 - |
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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