General information
It Professionals Group Limited
Type: NZ Limited Company (Ltd)9429034948071
New Zealand Business Number
1601214
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
It Professionals Group Limited (NZBN 9429034948071) was incorporated on 04 Mar 2005. 2 addresses are currently in use by the company: 9 Carroll Place, Owhata, Rotorua, 3010 (type: registered, physical). 170A East Coast Road, Forrest Hill, Auckland had been their physical address, up to 05 May 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gillespie, Gregory Keith (an individual) located at Forrest Hill, Auckland postcode 0620. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued It Professionals Group Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Carroll Place, Owhata, Rotorua, 3010 | Service & physical | 05 May 2022 |
| 9 Carroll Place, Owhata, Rotorua, 3010 | Registered | 18 May 2022 |
Contact info
64 274 997507
Phone (Phone)
greg.gillespie@itprofessionals.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Keith Gillespie
Owhata, Rotorua, 3010
Address used since 27 Apr 2022
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2017 |
Director | 04 Mar 2005 - current |
|
Ronald John Douglas
Papatoetoe, Manukau, 2025
Address used since 26 May 2010 |
Director | 04 Mar 2005 - 31 Mar 2011 |
|
Joel Russell Schluter
Rd 4, Albany, 0794
Address used since 26 May 2010 |
Director | 20 Jun 2008 - 31 Mar 2011 |
Addresses
Principal place of activity
| 170a East Coast Road , Forrest Hill , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 170a East Coast Road, Forrest Hill, Auckland, 0620 | Physical | 11 Apr 2014 - 05 May 2022 |
| 170a East Coast Road, Forrest Hill, Auckland, 0620 | Registered | 11 Apr 2014 - 18 May 2022 |
| 22 Castor Bay Road, Castor Bay, North Shore City, 0620 | Registered & physical | 02 Jun 2010 - 11 Apr 2014 |
| 3 Newport Place, Forrest Hill, North Shore City | Physical & registered | 04 Mar 2005 - 02 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Gregory Keith Individual |
Forrest Hill Auckland 0620 |
04 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Ronald John Individual |
Papatoetoe West South Auckland |
04 Mar 2005 - 26 Apr 2018 |
|
Schluter, Joel Russell Individual |
Rd4 Dairy Flat |
20 Jun 2008 - 26 Apr 2018 |
Location
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