General information

Ithica (nz) Limited

Type: NZ Limited Company (Ltd)
9429033067124
New Zealand Business Number
2027294
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Ithica (Nz) Limited (issued an NZ business identifier of 9429033067124) was launched on 26 Oct 2007. 7 addresess are currently in use by the company: 116 Ru Collin Road, Rd 4, Hastings, 4174 (type: delivery, postal). 912 Waimarama Road, Rd 12, Havelock North had been their registered address, up until 13 Dec 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 80 shares (80% of shares), namely:
Carpenter, Jillian Cecilia (a director) located at R.d. 4, Hastings postcode 4174,
Carpenter, Garth Valentine (an individual) located at R.d. 4, Hastings postcode 4174. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Carpenter, Jillian Cecilia (a director) - located at R.d. 4, Hastings. Our information was updated on 23 Apr 2024.

Current address Type Used since
116 Ru Collin Road, Rd 4, Hastings, 4174 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Dec 2012
116 Ru Collin Road, Rd 4, Hastings, 4174 Registered & physical & service 13 Dec 2012
116 Ru Collin Road, Rd 4, Hastings, 4174 Delivery & postal & office 10 Apr 2019
Contact info
64 027 5550349
Phone (Phone)
gvthec@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Garth Valentine Carpenter
Rd 4, Hastings, 4174
Address used since 05 Dec 2012
Director 26 Oct 2007 - current
Jillian Cecilia Carpenter
Rd 4, Hastings, 4174
Address used since 05 Dec 2012
Director 26 Oct 2007 - current
Addresses
Principal place of activity
116 Ru Collin Road , Rd 4 , Hastings , 4174
Previous address Type Period
912 Waimarama Road, Rd 12, Havelock North Registered & physical 20 Dec 2007 - 13 Dec 2012
12 Sunset Street, Taupo Registered & physical 26 Oct 2007 - 20 Dec 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Carpenter, Jillian Cecilia
Director
R.d. 4
Hastings
4174
29 Apr 2016 - current
Carpenter, Garth Valentine
Individual
R.d. 4
Hastings
4174
26 Oct 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Carpenter, Jillian Cecilia
Director
R.d. 4
Hastings
4174
29 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Abraham, Steven
Individual
Flaxmere
Hastings
4120
28 Apr 2021 - 28 Apr 2021
Mcclaughry, Jillian Cecilia
Individual
Rd 12
Havelock North
26 Oct 2007 - 13 Dec 2007
Location
Companies nearby
Top Stock International Limited
116 Ru Collin Road
Stm (new Zealand) Limited
111 Ru Collin Road
Mca Consulting Limited
78 Ru Collin Road
Gleneagles Properties Limited
77 Ru Collin Road
Woodham Roofing Specialists Limited
77 Ru Collin Road
Guerin Farms Limited
1 Ngatarawa Road