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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 80 | |||
Entity (NZ Limited Company) | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 |
Epsom Auckland 1023 New Zealand |
17 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoonhout, Robyn Leigh |
Unit 6, 2 Claude Road Epsom, Auckland 1023 New Zealand |
23 Nov 1995 - 17 Nov 2021 |
Individual | Hoonhout, Franz Joseph |
Unit 6, 2 Claude Road Epsom, Auckland 1023 New Zealand |
23 Nov 1995 - 17 Nov 2021 |
Individual | Hoonhout, Robyn Leigh |
Epsom Auckland |
23 Nov 1995 - 17 Nov 2021 |
Individual | Hoonhout, Franz Joseph |
Epsom Auckland |
23 Nov 1995 - 17 Nov 2021 |
Individual | Hoonhout, Robyn Leigh |
Unit 6, 2 Claude Road Epsom, Auckland 1023 New Zealand |
23 Nov 1995 - 17 Nov 2021 |
Individual | Hoonhout, Robyn Leigh |
Unit 6, 2 Claude Road Epsom, Auckland 1023 New Zealand |
23 Nov 1995 - 17 Nov 2021 |
Individual | Hoonhout, Franz Joseph |
Unit 6, 2 Claude Road Epsom, Auckland 1023 New Zealand |
23 Nov 1995 - 17 Nov 2021 |
Individual | Hoonhout, Franz Joseph |
Unit 6, 2 Claude Road Epsom, Auckland 1023 New Zealand |
23 Nov 1995 - 17 Nov 2021 |
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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