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It Security Consulting Limited

Type: NZ Limited Company (Ltd)
9429036232932
NZBN
1258175
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
82 Samwell Drive
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 01 May 2014
82 Samwell Drive
Whitby
Porirua 5024
New Zealand
Office & delivery & postal address used since 02 Apr 2019

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.

Addresses

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

Contact info
64 4 2346010
02 Apr 2019 Phone
weyersfamily@hotmail.com
21 Apr 2020 Email
weyersfamily@hotmail.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Weyers, Paul Andre Whitby
Porirua
5024
New Zealand
Individual Weyers, Susanna Carolina Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Weyers, Paul Andre Whitby
Porirua
5024
New Zealand
Individual Weyers, Susanna Carolina Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Weyers, Sune Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erasmus, Salomon Johan Whitby
Directors

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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