General information

It123 Limited

Type: NZ Limited Company (Ltd)
9429031675031
New Zealand Business Number
2399575
Company Number
Registered
Company Status

It123 Limited (issued an NZ business number of 9429031675031) was incorporated on 24 Feb 2010. 1 address is in use by the company: 97 Matapihi Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 299 Cameron Road, Tauranga, Tauranga had been their physical address, until 26 Apr 2019. It123 Limited used more names, namely: Exocom Limited from 19 Sep 2016 to 30 Apr 2021, Ict Trust Limited (24 Feb 2010 to 19 Sep 2016). 4 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (50% of shares), namely:
Mauricio Galleguillos (an individual) located at Te Puke, Te Puke postcode 3119. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2 shares); it includes
Matthew Sargison (an individual) - located at Welcome Bay, Tauranga. The Businesscheck database was last updated on 15 Apr 2022.

Current address Type Used since
97 Matapihi Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 26 Apr 2019
Directors
Name and Address Role Period
Mauricio Galleguillos
Te Puke, Te Puke, 3119
Address used since 05 May 2015
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2019
Director 24 Feb 2010 - current
Matthew Paul Sargison
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Joel Hone
Te Puke, Te Puke, 3119
Address used since 04 May 2015
Director 26 Jan 2015 - 26 May 2017
Addresses
Previous address Type Period
299 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 23 Apr 2019 - 26 Apr 2019
6 Galway Place, Te Puke, Te Puke, 3119 Physical 13 Nov 2018 - 23 Apr 2019
8 Cameron Road, Te Puke, Te Puke, 3119 Physical 30 May 2017 - 13 Nov 2018
8a Cameron Road, Te Puke, Te Puke, 3119 Registered 13 May 2015 - 23 Apr 2019
8a Cameron Road, Te Puke, Te Puke, 3119 Physical 13 May 2015 - 30 May 2017
8 Cameron Road, Te Puke, 3119 Physical & registered 15 Sep 2011 - 13 May 2015
21 Beachmere Place, Papamoa, Tauranga Physical & registered 24 Feb 2010 - 15 Sep 2011
Financial Data
Financial info
4
Total number of Shares
May
Annual return filing month
26 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mauricio Galleguillos
Individual
Te Puke
Te Puke
3119
24 Feb 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Matthew Paul Sargison
Individual
Welcome Bay
Tauranga
3112
11 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Joel Hone
Individual
Te Puke
Te Puke
3119
02 Feb 2015 - 26 May 2017
Location
Companies nearby
Bop Hort Limited
14a Cameron Road
Cb And Lm Holdings Limited
21 Beatty Avenue
Building And Renovation Services Limited
13 Beatty Avenue
Te Puke Citizen's Club Incorporated
179-185 Jellicoe St
Te Puke Netball Centre Incorporated
Cnr Queen St & B Camron Road
Cavanagh Construction Limited
8 Belvedere Street