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It Solutions Limited

Type: NZ Limited Company (Ltd)
9429038398193
NZBN
702948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
17 Ferryhill Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Aug 2013
17 Ferryhill Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 05 Aug 2019

It Solutions Limited, a registered company, was registered on 23 Nov 1995. 9429038398193 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been run by 3 directors: Franz Joseph Hoonhout - an active director whose contract began on 23 Nov 1995,
Robyn Hoonhout - an active director whose contract began on 23 Dec 1997,
Jacqueline Maryke Van Der Nagel - an inactive director whose contract began on 23 Nov 1995 and was terminated on 15 Aug 1997.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Ferryhill Road, Epsom, Auckland, 1023 (type: office, delivery).
It Solutions Limited had been using 17 Ferryhill Road, Epsom, Auckland as their registered address up to 09 Aug 2013.
One entity owns all company shares (exactly 80 shares) - Jze Trustee Company Limited - located at 1023, Epsom, Auckland.

Addresses

Principal place of activity

17 Ferryhill Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 17 Ferryhill Road, Epsom, Auckland New Zealand

Registered address used from 25 Jul 2002 to 09 Aug 2013

Address #2: 17 Ferryhill Road, Epsom, Auckland 1003 New Zealand

Physical address used from 25 Jul 2002 to 09 Aug 2013

Address #3: 17 Ferryhill Road, Epsom, Auckland

Physical address used from 14 Aug 2001 to 25 Jul 2002

Address #4: 48 Grey Street, Onehunga, Auckland

Physical address used from 14 Aug 2001 to 14 Aug 2001

Address #5: 48 Grey Street, Onehunga, Auckland

Registered address used from 14 Aug 2001 to 25 Jul 2002

Contact info
64 21 924877
07 Aug 2018 Phone
joe@itsolutions.co.nz
Email
www.itsolutions.co.nz
07 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 80
Entity (NZ Limited Company) Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoonhout, Robyn Leigh Unit 6, 2 Claude Road
Epsom, Auckland
1023
New Zealand
Individual Hoonhout, Franz Joseph Unit 6, 2 Claude Road
Epsom, Auckland
1023
New Zealand
Individual Hoonhout, Robyn Leigh Epsom
Auckland
Individual Hoonhout, Franz Joseph Epsom
Auckland
Individual Hoonhout, Robyn Leigh Unit 6, 2 Claude Road
Epsom, Auckland
1023
New Zealand
Individual Hoonhout, Robyn Leigh Unit 6, 2 Claude Road
Epsom, Auckland
1023
New Zealand
Individual Hoonhout, Franz Joseph Unit 6, 2 Claude Road
Epsom, Auckland
1023
New Zealand
Individual Hoonhout, Franz Joseph Unit 6, 2 Claude Road
Epsom, Auckland
1023
New Zealand
Directors

Franz Joseph Hoonhout - Director

Appointment date: 23 Nov 1995

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Nov 1995


Robyn Hoonhout - Director

Appointment date: 23 Dec 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Dec 1997


Jacqueline Maryke Van Der Nagel - Director (Inactive)

Appointment date: 23 Nov 1995

Termination date: 15 Aug 1997

Address: Onehunga, Auckland,

Address used since 23 Nov 1995

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