General information
Itnz Solutions Limited
Type: NZ Limited Company (Ltd)9429036036387
New Zealand Business Number
1291692
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Itnz Solutions Limited (issued a business number of 9429036036387) was registered on 07 May 2003. 9 addresess are in use by the company: Level 1, 120 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, service). Level 3, 111 Dixon St, Wellington had been their physical address, up until 13 Mar 2014. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Aiscorp Limited (an entity) located at Johnsonville, Wellington postcode 6037. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Itnz Solutions Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Hill Street, Thorndon, Wellington, 6011 | Physical & registered & service | 13 Mar 2014 |
| 22 Hill Street, Thorndon, Wellington, 6011 | Office & postal | 10 Feb 2020 |
| Level 1, 120 Johnsonville Road, Johnsonville, Wellington, 6037 | Postal & office & delivery | 03 Feb 2023 |
| Level 1, 120 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & service | 14 Feb 2023 |
Contact info
64 4 3812828
Phone (Phone)
accounts@itnz.solutions
Email (nzbn-reserved-invoice-email-address-purpose)
sales@itnz.co
Email
http://itnz-solutions.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darryn Michael Cooke
Waterloo, Lower Hutt, 5011
Address used since 30 Mar 2010 |
Director | 07 May 2003 - current |
|
Paul Clark Mcwhinnie
Maungaraki, Lower Hutt, 5010
Address used since 30 Mar 2010 |
Director | 01 Aug 2004 - current |
|
Elmar Alexander Gailitis
Aotea, Porirua, 5024
Address used since 31 May 2022
Aotea, Porirua, 5024
Address used since 31 May 2022 |
Director | 31 May 2022 - 01 Jul 2022 |
|
Clive Lyndon Sergent
Palmerston North, 4410
Address used since 01 Jan 2019
Takapuwahia, Porirua, 5022
Address used since 01 Feb 2015 |
Director | 01 Feb 2015 - 31 May 2022 |
|
Clive Lyndon Sergent
Titahi Bay, Wellington,
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 26 Feb 2015 |
|
Simon Nicholas Harrison
Tawa, Wellington, 5028
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 01 Jan 2012 |
|
Clive Lyndon Sergent
Titahi Bay, Wellington, 5022
Address used since 07 May 2003 |
Director | 07 May 2003 - 30 Mar 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 120 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & service | 14 Feb 2023 |
Principal place of activity
| 22 Hill Street , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 111 Dixon St, Wellington | Physical | 08 Apr 2010 - 13 Mar 2014 |
| Level 3, 111 Dixon Street, Wellington | Registered | 08 Apr 2010 - 13 Mar 2014 |
| L1, 14 Blair Street, Wellington | Physical | 23 Feb 2009 - 08 Apr 2010 |
| L1, 14 Blair Street, Wellington | Registered | 19 Feb 2008 - 08 Apr 2010 |
| Level 2, Presence House, 57-59 Courtenay Place, Wellington, New Zealand | Physical | 09 Mar 2006 - 23 Feb 2009 |
| Level 2, Presence House, 57-59 Courtenay Place, Wellington, New Zealand | Registered | 09 Mar 2006 - 19 Feb 2008 |
| 14 Mapplebeck Street, Titahi Bay, Wellington | Registered & physical | 07 May 2003 - 09 Mar 2006 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Aiscorp Limited Shareholder NZBN: 9429039627513 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
31 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcwhinnie, Paul Clark Individual |
Maungaraki Lower Hutt 5010 |
02 Mar 2006 - 31 May 2022 |
|
Dymond, Paula Maree Individual |
Tawa Wellington |
03 May 2006 - 02 Apr 2012 |
|
Gailitis, Elmar Alexander Individual |
Aotea Porirua 5024 |
31 May 2022 - 31 May 2022 |
|
Cooke, Darryn Michael Individual |
Waterloo Lower Hutt 5011 |
07 May 2003 - 31 May 2022 |
|
Sergent, Clive Lyndon Individual |
Palmerston North 4410 |
30 May 2022 - 31 May 2022 |
|
Sergent, Clive Lyndon Individual |
Palmerston North Palmerston North 4410 |
07 May 2003 - 25 May 2022 |
|
Mcwhinnie, Paul Clark Individual |
Maungaraki Lower Hutt, Wellington |
02 Mar 2006 - 31 May 2022 |
|
Harrison, Simon Nicholas Individual |
Tawa Wellington |
03 May 2006 - 02 Apr 2012 |
Location
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Wellington Catholic Homes Trust 22-30 Hill Street |
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|
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|
Transiii Co., Limited 14 Hill Street |
|
Saint Patricks Parish & Mckillop Trust Board 22-30 Hill Street (catholic Centre) |
|
Wellington Diocesan Maori Endowment Trust Board Diocesan Office |
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