It4Tradies Limited, a registered company, was registered on 08 Dec 1995. 9429038385247 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been supervised by 4 directors: Marcel De Witte - an active director whose contract started on 16 Oct 1996,
Richard Alywn Baddock - an inactive director whose contract started on 15 Jan 1996 and was terminated on 17 Oct 1996,
Stuart Hamilton Cairns - an inactive director whose contract started on 15 Jan 1996 and was terminated on 17 Oct 1996,
Gloria Ann Rennie - an inactive director whose contract started on 08 Dec 1995 and was terminated on 15 Jan 1996.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 1 address: 2/6 Saratoga Ave, Ponsonby, Auckland, 1011 (types include: registered, service).
It4Tradies Limited had been using 2/65 Sarsfield Street, Herne Bay, Auckland as their registered address until 05 Apr 2011.
Previous names for this company, as we found at BizDb, included: from 22 Mar 2006 to 31 Oct 2014 they were named Anvil Jewellery Limited, from 29 Aug 1996 to 22 Mar 2006 they were named Anvil Jewellery (1996) Limited and from 08 Dec 1995 to 29 Aug 1996 they were named Merlin Developments Limited.
One entity owns all company shares (exactly 100 shares) - Dewitte, Marcel - located at 1011, Ponsonby, Auckland.
Previous addresses
Address #1: 2/65 Sarsfield Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 01 Apr 2011 to 05 Apr 2011
Address #2: 6 Boston Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 18 Jul 2007 to 01 Apr 2011
Address #3: Level 4 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 11 Dec 1996 to 18 Jul 2007
Address #4: G A Hamilton, Level 4, 60 Parnell Road, Parnell, Auckland
Physical address used from 11 Dec 1996 to 18 Jul 2007
Address #5: Level 4 Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 11 Dec 1996 to 11 Dec 1996
Address #6: 12th Floor, 92-96 Albert Street, Auckland
Registered & physical address used from 10 Feb 1996 to 11 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dewitte, Marcel |
Ponsonby Auckland 1011 New Zealand |
08 Dec 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Goldmark Jewellery Limited Shareholder NZBN: 9429039901477 Company Number: 255718 |
08 Dec 1995 - 16 Mar 2006 | |
Entity | Goldmark Jewellery Limited Shareholder NZBN: 9429039901477 Company Number: 255718 |
08 Dec 1995 - 16 Mar 2006 |
Marcel De Witte - Director
Appointment date: 16 Oct 1996
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Mar 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Mar 2010
Richard Alywn Baddock - Director (Inactive)
Appointment date: 15 Jan 1996
Termination date: 17 Oct 1996
Address: Ponsonby, Auckland,
Address used since 15 Jan 1996
Stuart Hamilton Cairns - Director (Inactive)
Appointment date: 15 Jan 1996
Termination date: 17 Oct 1996
Address: Remuera, Auckland,
Address used since 15 Jan 1996
Gloria Ann Rennie - Director (Inactive)
Appointment date: 08 Dec 1995
Termination date: 15 Jan 1996
Address: St Heliers, Auckland,
Address used since 08 Dec 1995
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