It Security Consulting Limited, a registered company, was launched on 13 Dec 2002. 9429036232932 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Paul Andre Weyers - an active director whose contract began on 13 Dec 2002,
Susanna Carolina Weyers - an active director whose contract began on 01 Apr 2008.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 82 Samwell Drive, Whitby, Porirua, 5024 (category: office, delivery).
It Security Consulting Limited had been using 82 Samwell Drive, Whitby, Porirua, 5024 as their registered address up until 01 May 2014.
Past names used by the company, as we established at BizDb, included: from 08 Apr 2008 to 18 Mar 2015 they were called Ecoute Limited, from 13 Dec 2002 to 08 Apr 2008 they were called Sigma Process Solutions Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 40 shares (40 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 40 shares (40 per cent). Lastly the third share allocation (20 shares 20 per cent) made up of 1 entity.
Principal place of activity
82 Samwell Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 82 Samwell Drive, Whitby, Porirua, 5024 New Zealand
Registered address used from 24 Mar 2010 to 01 May 2014
Address #2: 82 Samwell Drive, Whitby
Registered address used from 13 Dec 2002 to 24 Mar 2010
Address #3: 82 Samwell Drive, Whitby New Zealand
Physical address used from 13 Dec 2002 to 01 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Weyers, Paul Andre |
Whitby Porirua 5024 New Zealand |
13 Dec 2002 - |
Individual | Weyers, Susanna Carolina |
Whitby Porirua 5024 New Zealand |
03 Apr 2008 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Weyers, Paul Andre |
Whitby Porirua 5024 New Zealand |
13 Dec 2002 - |
Individual | Weyers, Susanna Carolina |
Whitby Porirua 5024 New Zealand |
03 Apr 2008 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Weyers, Sune |
Whitby Porirua 5024 New Zealand |
16 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erasmus, Salomon Johan |
Whitby |
13 Dec 2002 - 16 Mar 2015 |
Paul Andre Weyers - Director
Appointment date: 13 Dec 2002
Address: Whitby, Porirua, 5024 New Zealand
Address used since 24 Apr 2017
Susanna Carolina Weyers - Director
Appointment date: 01 Apr 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 17 Mar 2010
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