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New Zealand It Limited

Type: NZ Limited Company (Ltd)
9429037521721
NZBN
972044
Company Number
Registered
Company Status
Current address
44 Dakota Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 12 Apr 2012

New Zealand It Limited, a registered company, was started on 02 Aug 1999. 9429037521721 is the NZ business identifier it was issued. This company has been run by 3 directors: Mark James Vrankovich - an active director whose contract began on 02 Aug 1999,
Kathryn Anne Vrankovich - an inactive director whose contract began on 29 Jun 2001 and was terminated on 25 Apr 2007,
Michael Bruce Tantrum - an inactive director whose contract began on 02 Aug 1999 and was terminated on 29 Jun 2001.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 44 Dakota Avenue, Beach Haven, Auckland, 0626 (types include: registered, physical).
New Zealand It Limited had been using C/-Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland as their registered address up to 12 Apr 2012.
A single entity owns all company shares (exactly 100 shares) - Sterling Gold Limited - located at 0626, New Lynn, Auckland.

Addresses

Previous addresses

Address: C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 26 Jan 2007 to 12 Apr 2012

Address: C/-armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 19 Apr 2005 to 26 Jan 2007

Address: Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 07 May 2003 to 19 Apr 2005

Address: 39 Bremner Avenue, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 07 May 2003

Address: 39 Bremner Avenue, Mt Roskill, Auckland

Physical address used from 02 Aug 1999 to 07 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sterling Gold Limited
Shareholder NZBN: 9429037572754
New Lynn
Auckland
0600
New Zealand

Ultimate Holding Company

08 Apr 2016
Effective Date
Sterling Gold Limited
Name
Ltd
Type
962196
Ultimate Holding Company Number
NZ
Country of origin
75 Stamford Park Road
Mt Roskill New Zealand
Address
Directors

Mark James Vrankovich - Director

Appointment date: 02 Aug 1999

Address: Cbd, Auckland, 1010 New Zealand

Address used since 17 Jul 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 16 Mar 2010


Kathryn Anne Vrankovich - Director (Inactive)

Appointment date: 29 Jun 2001

Termination date: 25 Apr 2007

Address: Hillsborough, Auckland,

Address used since 30 Apr 2003


Michael Bruce Tantrum - Director (Inactive)

Appointment date: 02 Aug 1999

Termination date: 29 Jun 2001

Address: Waikowhai, Auckland,

Address used since 02 Aug 1999

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