Install It Limited was launched on 22 Apr 2004 and issued a New Zealand Business Number of 9429035469230. This registered LTD company has been supervised by 2 directors: David Parry - an active director whose contract began on 22 Apr 2004,
Gerald Parry - an inactive director whose contract began on 22 Apr 2004 and was terminated on 01 Mar 2011.
As stated in BizDb's data (updated on 18 Apr 2024), the company filed 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (category: physical, registered).
Until 05 Apr 2022, Install It Limited had been using 49 John Street, Whangarei, Whangarei as their registered address.
BizDb identified old names used by the company: from 22 Apr 2004 to 08 Jun 2010 they were called Northland Builders Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
D T Parry Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Parry, Tracey Anne (an individual) located at Kamo, Whangarei postcode 0112,
Parry, David (an individual) located at Kamo, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Parry, David - located at Kamo, Whangarei.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Parry, Tracey Anne, located at Kamo, Whangarei (an individual). Install It Limited has been categorised as "Television antennae installing" (ANZSIC E323250).
Principal place of activity
13 Domain Road, Onerahi, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 02 Jun 2017 to 05 Apr 2022
Address #2: 4 Wentworth Place, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 13 Apr 2016 to 02 Jun 2017
Address #3: 27a Anzac Road, Morningside, Whangarei, 0110 New Zealand
Physical address used from 15 Mar 2013 to 13 Apr 2016
Address #4: 335 Western Hills Drive, Avenues, Whangarei, 0110 New Zealand
Physical address used from 02 Apr 2012 to 15 Mar 2013
Address #5: 13, Domain Rd, Onerahi, Whangarei New Zealand
Physical address used from 22 Apr 2004 to 02 Apr 2012
Address #6: 13 Domain Road, Onerahi, Whangarei, 0110 New Zealand
Registered address used from 22 Apr 2004 to 13 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | D T Parry Trustees Limited Shareholder NZBN: 9429048755276 |
15 Porowini Avenue Whangarei 0110 New Zealand |
16 Nov 2020 - |
Individual | Parry, Tracey Anne |
Kamo Whangarei 0112 New Zealand |
14 Sep 2017 - |
Individual | Parry, David |
Kamo Whangarei 0112 New Zealand |
22 Apr 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parry, David |
Kamo Whangarei 0112 New Zealand |
22 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parry, Tracey Anne |
Kamo Whangarei 0112 New Zealand |
14 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thorburn, Tracey |
Morningside Whangarei 0110 New Zealand |
29 Jul 2015 - 14 Sep 2017 |
Individual | Parry, Gerald |
Onerahi Whangarei, Nz |
22 Apr 2004 - 01 Mar 2011 |
David Parry - Director
Appointment date: 22 Apr 2004
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 01 Jul 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Nov 2015
Gerald Parry - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 01 Mar 2011
Address: Onerahi, Whangarei, Nz, 0110 New Zealand
Address used since 22 Apr 2004
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