General information
It Sorted Limited
Type: NZ Limited Company (Ltd)9429031822428
New Zealand Business Number
2346234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description
It Sorted Limited (issued an NZBN of 9429031822428) was registered on 21 Oct 2009. 7 addresess are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, shareregister). 11A Wynyard Street, Devonport, Auckland had been their registered address, until 02 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Macgibbon, Stuart James (a director) located at Mt Annan, Nsw postcode 2567. "Computer maintenance service - including peripherals" (ANZSIC S942210) is the classification the Australian Bureau of Statistics issued to It Sorted Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland 0624 | Other (Address For Share Register) | 22 Apr 2010 |
| Singleton Mercer, Chartered Accountants, Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Shareregister & other (Address For Share Register) | 25 Aug 2020 |
| Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 | Physical & service & registered | 02 Sep 2020 |
| Singleton Mercer, Chartered Accountants, 33 Clarence Street, Devonport, Auckland, 0624 | Shareregister | 04 Nov 2023 |
Contact info
64 027 4876783
Phone (Phone)
stuartm@itsorted.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart James Macgibbon
Mt Annan, Nsw, 2567
Address used since 10 May 2011 |
Director | 21 Oct 2009 - current |
|
Adrian Charlies Munt
Torbay, Auckland, 0630
Address used since 18 Jun 2015 |
Director | 18 Jun 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Singleton Mercer, Chartered Accountants, 33 Clarence Street, Devonport, Auckland, 0624 | Shareregister | 04 Nov 2023 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered | 13 Nov 2023 |
Principal place of activity
| Suite 2, 10 Victoria Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 29 Apr 2010 - 02 Sep 2020 |
| Apt 214, 121 Customs Street West, Auckland Central, Auckland 1010 | Registered & physical | 21 Oct 2009 - 29 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgibbon, Stuart James Director |
Mt Annan Nsw 2567 |
08 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null |
30 May 2011 - 08 Nov 2019 |
|
Macgibbon, Stuart James Individual |
121 Customs Street West Auckland Central, Auckland 1010 |
21 Oct 2009 - 30 May 2011 |
|
Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 Entity |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz Null |
30 May 2011 - 08 Nov 2019 |
Location
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