General information
International Telematics Holdings Limited
Type: NZ Limited Company (Ltd)9429034634400
New Zealand Business Number
1669934
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
International Telematics Holdings Limited (issued an NZ business identifier of 9429034634400) was launched on 25 Jul 2005. 6 addresess are in use by the company: Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 (type: registered, service). 73 Remuera Road, Remuera, Auckland had been their registered address, up to 23 Apr 2024. International Telematics Holdings Limited used other names, namely: Advancemobile Holdings Limited from 25 Jul 2005 to 15 May 2007. 172616938 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 172616938 shares (100% of shares), namely:
Coretex Limited (an entity) located at Albany, Auckland postcode 0632. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to International Telematics Holdings Limited. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73 Remuera Road, Remuera, Auckland, 1050 | Office | 14 May 2020 |
| 73 Remuera Road, Remuera, Auckland, 1050 | Physical | 22 May 2020 |
| Po Box 305 394, Takapuna, Auckland, 0757 | Postal | 13 May 2022 |
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Delivery | 13 May 2022 |
Contact info
64 21 2412239
Phone (Phone)
64 09 3797211
Phone (Phone)
tracey.herman@coretex.com
Email
legal@eroad.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Konrad Stempniak
Dolans Bay, Nsw, 2229
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Ksenija Chobanovich
Beach Haven, Auckland, 0626
Address used since 21 Feb 2025 |
Director | 21 Feb 2025 - current |
|
Margaret Warrington
Albany, Auckland, 0632
Address used since 31 Aug 2022
Narrow Neck, Auckland, 0622
Address used since 13 May 2022 |
Director | 13 May 2022 - 21 Feb 2025 |
|
Andrew Davies
Campbells Bay, Auckland, 0630
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - 17 Mar 2023 |
|
Tony Warwood
Rd 2, Helensville, 0875
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 19 Aug 2022 |
|
Alexander George Ball
Saint Johns, Auckland, 1072
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - 13 May 2022 |
|
Donna Larelle Marris
Remuera, Auckland, 1050
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 30 Nov 2021 |
|
Craig Wayne Marris
Apt 22b, New York, NY 10028
Address used since 17 May 2011 |
Director | 22 Jul 2008 - 23 Mar 2016 |
|
Dean Warren Marris
Highlands Ranch, Colorado, 8751
Address used since 14 Jun 2014 |
Director | 31 Jul 2008 - 23 Mar 2016 |
|
Guy Lewis Colglazier
West Simsbury, CT 06092
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 23 Mar 2016 |
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 16 Oct 2015 |
|
John Ernest Marris
Blenheim, 7272
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 27 Jan 2014 |
|
Andrew Murray Mcpherson
Kohimarama, Auckland,
Address used since 25 Jul 2005 |
Director | 25 Jul 2005 - 31 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Delivery | 13 May 2022 |
| 260 Oteha Valley Road, Albany, Auckland, 0632 | Office | 12 Apr 2024 |
| Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 | Registered & service | 23 Apr 2024 |
Principal place of activity
| 73 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 73 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 22 May 2020 - 23 Apr 2024 |
| Level 4, 8 Nugent Street, Grafton, Auckland, 1023 | Registered | 18 Jun 2018 - 22 May 2020 |
| Level 2 135 Broadway, Newmarket, Auckland, 1023 | Physical | 21 Sep 2015 - 22 May 2020 |
| Level 2 135 Broadway, Newmarket, Auckland, 1023 | Registered | 21 Sep 2015 - 18 Jun 2018 |
| 1st Floor 326 Church Street, Penrose, Auckland 1642 | Registered & physical | 13 Aug 2009 - 21 Sep 2015 |
| 3a, 125 The Strand, Parnell, Auckland | Physical & registered | 02 Apr 2007 - 13 Aug 2009 |
| Level 4, 10 Vulcan Lane, Auckland | Registered & physical | 09 Oct 2006 - 02 Apr 2007 |
| Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 25 Jul 2005 - 09 Oct 2006 |
Financial Data
Financial info
172616938
Total number of Shares
April
Annual return filing month
March
Financial report filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 172616938
| Shareholder Name | Address | Period |
|---|---|---|
|
Coretex Limited Shareholder NZBN: 9429041618851 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Marris Trustees Limited Shareholder NZBN: 9429035380153 Company Number: 1515966 Entity |
07 Apr 2008 - 02 Oct 2015 | |
|
J E & A L Marris Trustees Limited Shareholder NZBN: 9429035109013 Company Number: 1570725 Entity |
02 Oct 2006 - 26 Nov 2015 | |
|
Sandakan Enterprises Limited Shareholder NZBN: 9429039810168 Company Number: 283429 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Ressa, Gene Individual |
Chattaroy WA 9903 |
22 Mar 2012 - 26 Nov 2015 |
|
Phoenix Palms Trust Limited Shareholder NZBN: 9429035627142 Company Number: 1467173 Entity |
07 Apr 2008 - 26 Nov 2015 | |
|
Nordic Regrigeration C.t. Sec Other |
22 Mar 2012 - 26 Nov 2015 | |
|
Mcintosh, Donald Hamish Individual |
Albany Heights Auckland 0632 |
31 Mar 2015 - 26 Nov 2015 |
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Wellington Diocesan Board Of Trustees Other |
31 Mar 2015 - 26 Nov 2015 | |
|
Sdr Telematics Llc Other |
22 Mar 2012 - 26 Nov 2015 | |
|
Sarfati, John Licco Individual |
Karori Wellington 6012 |
30 Mar 2015 - 26 Nov 2015 |
|
Lanoha Equities Llc Other |
07 Oct 2015 - 26 Nov 2015 | |
|
Myronowicz, Mark Individual |
Altadena CA 91001 |
22 Mar 2012 - 26 Nov 2015 |
|
Matsis, Anna Individual |
Seatoun Wellington 6022 |
31 Mar 2015 - 26 Nov 2015 |
|
Hunter, J Dave Individual |
Denver Colorado CO 80203 |
06 Oct 2015 - 26 Nov 2015 |
|
Lanoha, David Individual |
Parker CO 80134 |
22 Mar 2012 - 07 Oct 2015 |
|
Liddell, Graeme Individual |
Khandallah Wellington 6035 |
30 Mar 2015 - 26 Nov 2015 |
|
Thomson, Graeme Individual |
Rd 5 Palmerston North 4475 |
30 Mar 2015 - 26 Nov 2015 |
|
Norris, Gary Wilson Individual |
St Heliers Auckland 1071 |
30 Mar 2015 - 26 Nov 2015 |
|
Coughlin, Judith Wynne Individual |
Orewa Orewa 0931 |
30 Mar 2015 - 26 Nov 2015 |
|
Martel, Ben Individual |
Orakei Auckland |
29 May 2010 - 26 Nov 2015 |
|
Hautana Investments Limited Shareholder NZBN: 9429036822713 Company Number: 1152771 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Hawkins, Richard Individual |
Troy IL 62294 |
22 Mar 2012 - 26 Nov 2015 |
|
Coombes, Andrew Nicholas Individual |
Albany Heights Auckland 0632 |
31 Mar 2015 - 26 Nov 2015 |
|
Cp Company Other |
22 Mar 2012 - 26 Nov 2015 | |
|
Biss, Philippa Vida Individual |
Otaki Otaki 5512 |
30 Mar 2015 - 26 Nov 2015 |
|
O'donnell, Paul Edwin Individual |
Witherlea Blenheim 7201 |
30 Mar 2015 - 02 Sep 2015 |
|
Lanoha, Andrew Individual |
Denver CO 80203 |
22 Mar 2012 - 07 Oct 2015 |
|
Blyth, Don Individual |
Waitakere 0781 |
17 May 2011 - 02 Oct 2015 |
|
Lee, Nixon Individual |
West Footscray Victoria VIC 3012 |
06 Oct 2015 - 26 Nov 2015 |
|
Ewart, Charles Edward Individual |
Onehunga Auckland |
07 Apr 2008 - 26 Nov 2015 |
|
Coughlin, William Noel Individual |
Orewa Orewa 0931 |
30 Mar 2015 - 26 Nov 2015 |
|
Campbell, Glenn John Individual |
Wadestown Wellington 6012 |
30 Mar 2015 - 26 Nov 2015 |
|
Harris, Kristina Jane Individual |
Northland Wellington 6012 |
31 Mar 2015 - 26 Nov 2015 |
|
Sutherland, Andrew Individual |
Remuera Auckland |
29 May 2010 - 11 Nov 2013 |
|
Matsis, Phillip Peter Individual |
Seatoun Wellington 6022 |
31 Mar 2015 - 26 Nov 2015 |
|
Broadbent, Matthew John Individual |
New York NY 10033 |
30 Mar 2015 - 26 Nov 2015 |
|
Plimmer & Co Capital Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Leigh, Alan Individual |
Kohimarama Auckland |
07 Apr 2008 - 07 Apr 2008 |
|
Mcintosh, Marilyn Joy Individual |
Albany Heights Auckland 0632 |
31 Mar 2015 - 26 Nov 2015 |
|
Hay, Brendan Individual |
Bayview Auckland 0629 |
06 Oct 2015 - 26 Nov 2015 |
|
Plimmer & Co Capital Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Dean Marris Trustees Limited Shareholder NZBN: 9429035380153 Company Number: 1515966 Entity |
07 Apr 2008 - 02 Oct 2015 | |
|
Craig Marris Trustees Limited Shareholder NZBN: 9429035182382 Company Number: 1556207 Entity |
07 Apr 2008 - 02 Oct 2015 | |
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Mollet, Richard Individual |
Meadowbank Auckland 1072 |
06 Oct 2015 - 26 Nov 2015 |
|
Colglazier, Guy Individual |
West Simsbury CT 06092 |
22 Mar 2012 - 26 Nov 2015 |
|
Brown, Stephen Lindsay John Individual |
Sandringham Auckland 1025 |
30 Mar 2015 - 26 Nov 2015 |
|
Rowe, Bernard Geoffrey Individual |
Blenheim Blenheim 7201 |
30 Mar 2015 - 02 Sep 2015 |
|
Carrier Transicold Of Utah Inc Other |
22 Mar 2012 - 26 Nov 2015 | |
|
Compton, Christine Individual |
Rd 5 Palmerston North 4475 |
30 Mar 2015 - 26 Nov 2015 |
|
Reefer Sales And Service (toronto) Inc. Other |
06 Oct 2015 - 26 Nov 2015 | |
|
Penizotto, John Individual |
Liverpool New York NY 13088 |
17 May 2011 - 26 Nov 2015 |
|
Daniell, Derek Montgomery Individual |
Rd 6 Masterton 5886 |
30 Mar 2015 - 26 Nov 2015 |
|
Norris, Helen Louise Individual |
St Heliers Auckland 1071 |
30 Mar 2015 - 26 Nov 2015 |
|
Hautana Investments Limited Shareholder NZBN: 9429036822713 Company Number: 1152771 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Bardsley, Andrew Individual |
Boulcott Lower Hutt 5010 |
02 Oct 2015 - 26 Nov 2015 |
|
Patterson, Roger Leslie Individual |
Thorndon Wellington 6011 |
30 Mar 2015 - 26 Nov 2015 |
|
Ganshaw, Trevor Individual |
Greenwich, Ct 06831-3352 CT 06831 |
17 May 2011 - 11 Nov 2013 |
|
Keach, David Individual |
Clayton MO 63105 |
22 Mar 2012 - 26 Nov 2015 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Jacob, John Edward Individual |
Northland Wellington 6012 |
31 Mar 2015 - 26 Nov 2015 |
|
J E & A L Marris Trustees Limited Shareholder NZBN: 9429035109013 Company Number: 1570725 Entity |
02 Oct 2006 - 26 Nov 2015 | |
|
Sandakan Enterprises Limited Shareholder NZBN: 9429039810168 Company Number: 283429 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Robertson, Graeme Bruce Individual |
Northwood Christchurch 8051 |
30 Mar 2015 - 26 Nov 2015 |
|
Craig Marris Trustees Limited Shareholder NZBN: 9429035182382 Company Number: 1556207 Entity |
07 Apr 2008 - 02 Oct 2015 | |
|
Null - Carrier Transicold Of Utah Inc Other |
22 Mar 2012 - 26 Nov 2015 | |
|
Null - Cp Company Other |
22 Mar 2012 - 26 Nov 2015 | |
|
Null - Gateway Industrial Power Inc Other |
22 Mar 2012 - 26 Nov 2015 | |
|
Null - Lanoha Equities Llc Other |
07 Oct 2015 - 26 Nov 2015 | |
|
Null - Nordic Regrigeration C.t. Sec Other |
22 Mar 2012 - 26 Nov 2015 | |
|
Null - Reefer Sales And Service (toronto) Inc. Other |
06 Oct 2015 - 26 Nov 2015 | |
|
Null - Sdr Telematics Llc Other |
22 Mar 2012 - 26 Nov 2015 | |
|
Null - Sdr Ventures Inc. Other |
06 Oct 2015 - 26 Nov 2015 | |
|
Null - Wellington Diocesan Board Of Trustees Other |
31 Mar 2015 - 26 Nov 2015 | |
|
Motukawa Investments Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Jasmin, Carl Individual |
Longmeadow MA 01106 |
22 Mar 2012 - 26 Nov 2015 |
|
Gateway Industrial Power Inc Other |
22 Mar 2012 - 26 Nov 2015 | |
|
Casey, Joe Individual |
Milford CT 06461 |
22 Mar 2012 - 26 Nov 2015 |
|
Pethig, Elizabeth Mary Grace Individual |
Khandallah Wellington 6035 |
31 Mar 2015 - 26 Nov 2015 |
|
Phoenix Palms Trust Limited Shareholder NZBN: 9429035627142 Company Number: 1467173 Entity |
07 Apr 2008 - 26 Nov 2015 | |
|
Sdr Ventures Inc. Other |
06 Oct 2015 - 26 Nov 2015 | |
|
Marris, Alison Lillian Individual |
Blenheim 7272 |
29 May 2010 - 02 Sep 2015 |
|
Mcpherson, Pauline Ann Individual |
Kohimarama Auckland |
07 Apr 2008 - 07 Apr 2008 |
|
Mcpherson, Andrew Murray Individual |
Kohimarama Auckland |
07 Apr 2008 - 07 Apr 2008 |
|
Motukawa Investments Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 Entity |
30 Mar 2015 - 26 Nov 2015 | |
|
Mcpherson, Andrew Murray Individual |
Kohimarama Auckland |
25 Jul 2005 - 02 Feb 2007 |
|
Marris, Jane Individual |
Remuera Auckland |
29 May 2010 - 02 Oct 2015 |
|
Bardsley, Jacqui Individual |
Boulcott Lower Hutt 5010 |
30 Mar 2015 - 02 Oct 2015 |
|
Blackwell, David Individual |
Fort Worth Texas TX76140 |
06 Oct 2015 - 26 Nov 2015 |
Ultimate Holding Company
| Effective Date | 29 Nov 2021 |
| Name | Eroad Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1036814 |
| Country of origin | NZ |
| Address |
73 Remuera Road Remuera Auckland 1050 |
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