Itb Services Limited
Type: NZ Limited Company (Ltd)Itb Services Limited (issued an NZ business number of 9429033300085) was incorporated on 21 Jun 2007. 2 addresses are in use by the company: 172 Mangapiko Valley Road, Waiterimu, 3784 (type: registered, physical). 39 Streamfields Way, Bombay had been their registered address, up until 28 Apr 2022. Itb Services Limited used more names, namely: Itb Transport Limited from 21 Jun 2007 to 08 Mar 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Mcleod, Clyde Angus (a director) located at Waiterimu postcode 3784. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Mcleod, Heather Joy (an individual) - located at Waiterimu. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Service & physical | 18 May 2018 |
| 172 Mangapiko Valley Road, Waiterimu, 3784 | Registered | 28 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clyde Angus Mcleod
Waiterimu, 3784
Address used since 10 Mar 2021
Pukekohe, Pukekohe, 2120
Address used since 01 Feb 2017
Pukekohe, Pukekohe, 2120
Address used since 05 Mar 2018 |
Director | 01 Apr 2013 - current |
|
Raewyn Amelia Louise Mckenzie
Pukekohe, Auckland, 2120
Address used since 03 Apr 2013 |
Director | 16 Oct 2008 - 01 Oct 2013 |
|
Whitney Mcleod
Pukekohe, Auckland, 2120
Address used since 03 Apr 2013 |
Director | 07 May 2009 - 01 Oct 2013 |
|
Heather Joy Mcleod
Bombay,
Address used since 29 Jan 2008 |
Director | 21 Jun 2007 - 07 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Registered | 18 May 2018 - 28 Apr 2022 |
| 251 Beaver Road, Rd 2, Pokeno, 2472 | Registered & physical | 13 Apr 2011 - 18 May 2018 |
| 164 Manukau Road, Pukekohe | Registered & physical | 11 May 2010 - 13 Apr 2011 |
| 805 Paparata Road, Rd1, Bombay, Auckland | Registered & physical | 24 Jun 2009 - 11 May 2010 |
| C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland | Registered & physical | 15 Sep 2008 - 24 Jun 2009 |
| C/-kueglers Limited, 1/181 Great South Road, Takanini | Physical & registered | 21 Jun 2007 - 15 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Clyde Angus Director |
Waiterimu 3784 |
01 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Heather Joy Individual |
Waiterimu 3784 |
01 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 Company Number: 1214135 Entity |
21 Jun 2007 - 17 Jun 2009 | |
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 Entity |
17 Jun 2010 - 07 Sep 2015 | |
|
Mcleod, Whitney Individual |
Rd4 Tuakau |
17 Jun 2010 - 07 Sep 2015 |
|
Insight Legal Trustee Company Limited Shareholder NZBN: 9429034932759 Company Number: 1603914 Entity |
17 Jun 2010 - 07 Sep 2015 | |
|
Mckenzie, Raewyn Amelia Louise Individual |
R.d.4 Tuakau |
17 Jun 2009 - 07 Sep 2015 |
|
Mcleod, Heather Joy Individual |
Bombay |
21 Jun 2007 - 28 Feb 2008 |
|
Mcleod, Clyde Angus Individual |
Bombay |
21 Jun 2007 - 29 Jan 2008 |
|
Kueglers Trustee Company Limited Shareholder NZBN: 9429036475636 Company Number: 1214135 Entity |
21 Jun 2007 - 17 Jun 2009 |
 |
Blundell Concrete Products Limited 39 Streamfields Way |
|
Andrew Brown Builders Limited 39 Streamfields Way |
|
Streamfield Investments Limited 39 Streamfields Way |
|
Waikaretu Wall Limited 39 Streamfields Way |
|
H2 Holdings Limited 39 Streamfields Way |
|
Silver Fern Racing Limited 39 Streamfields Way |