Itav Wellington Limited (New Zealand Business Number 9429031551878) was incorporated on 04 May 2010. 4 addresses are currently in use by the company: 54 Daffodil Street, Titirangi, Auckland, 0604 (type: physical, registered). 4D Charann Place, Avondale, Auckland had been their physical address, up to 18 Jul 2017. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Itav Limited (an entity) located at Titirangi, Auckland postcode 0604. Our data was updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
54 Daffodil Street, Titirangi, Auckland | Other (Address for Records) & records (Address for Records) | 04 May 2010 |
54 Daffodil Street, Titirangi, Auckland, 0604 | Physical & registered & service | 18 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Paul Francis Ivory
Titirangi, Auckland, 0604
Address used since 24 Jun 2014 |
Director | 04 May 2010 - current |
Clifford Karl Thorogood
Blockhouse Bay, Auckland, 0600
Address used since 24 Jun 2014 |
Director | 04 May 2010 - 05 Jul 2016 |
Jonathan Craig Hill
Brooklyn, Wellington, 6021
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 07 May 2015 |
Steven Glen Wallace
Avondale, Auckland,
Address used since 04 May 2010 |
Director | 04 May 2010 - 04 Nov 2014 |
Previous address | Type | Period |
---|---|---|
4d Charann Place, Avondale, Auckland, 1026 | Physical & registered | 09 Oct 2015 - 18 Jul 2017 |
1 Saunders Place, Avondale, Auckland, 1026 | Registered & physical | 17 Jul 2015 - 09 Oct 2015 |
Suite 1, 22 Saunders Place, Avondale, Auckland, 1026 | Physical & registered | 16 Jul 2015 - 17 Jul 2015 |
Level 1 202 Thorndon Quay, Thorndon, Wellington, 6011 | Registered & physical | 03 Jul 2013 - 16 Jul 2015 |
95 Molesworth Street (level2), Thorndon, Wellington | Physical & registered | 04 May 2010 - 03 Jul 2013 |
Shareholder Name | Address | Period |
---|---|---|
Itav Limited Shareholder NZBN: 9429034318898 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
04 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hill, Jonathan Craig Individual |
Brooklyn Wellington 6021 |
17 Apr 2011 - 07 May 2015 |
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