General information

I T No1 Limited

Type: NZ Limited Company (Ltd)
9429035740773
New Zealand Business Number
1411048
Company Number
Registered
Company Status

I T No1 Limited (issued a business number of 9429035740773) was registered on 30 Sep 2003. 2 addresses are in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, registered). 15 Norfolk Street, Whangarei had been their physical address, up to 09 Jun 2011. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Jurlina, Rebecca Louise (an individual) located at Rd 1, Whangarei postcode 0185. When considering the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
Subritzky, Dean John (a director) - located at Ruakaka, Ruakaka. The third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Hurrell, Fraser John, located at Tutukaka, Whangarei (a director). Our database was updated on 12 Apr 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Physical & registered & service 09 Jun 2011
Directors
Name and Address Role Period
Fraser John Hurrell
Tutukaka, Whangarei, 0173
Address used since 23 Nov 2021
Whangarei, 0173
Address used since 20 May 2013
Director 20 May 2013 - current
Dean John Subritzky
Ruakaka, Ruakaka, 0116
Address used since 31 Mar 2016
Director 20 May 2013 - current
Rebecca Louise Jurlina
Rd 1, Kamo, 0185
Address used since 23 May 2017
Director 20 May 2013 - current
Rebecca Louise Brennan
Rd 1, Kamo, 0185
Address used since 23 May 2017
Director 20 May 2013 - current
David John Espiner
Whangarei,
Address used since 30 Sep 2003
Director 30 Sep 2003 - 18 Jun 2013
Addresses
Previous address Type Period
15 Norfolk Street, Whangarei Physical & registered 16 Sep 2005 - 09 Jun 2011
Cnr Norfolk & Grey Streets, Whangarei Physical & registered 30 Sep 2003 - 16 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Jurlina, Rebecca Louise
Individual
Rd 1
Whangarei
0185
22 Nov 2021 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
Subritzky, Dean John
Director
Ruakaka
Ruakaka
0116
26 Jun 2013 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Hurrell, Fraser John
Director
Tutukaka
Whangarei
0173
26 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Espiner, David John
Individual
Whau Valley
Whangarei
0112
30 Sep 2003 - 26 Jun 2013
Brennan, Rebecca Louise
Director
Rd 1
Kamo
0185
26 Jun 2013 - 22 Nov 2021
Location
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