It Security Consulting Limited (New Zealand Business Number 9429036232932) was started on 13 Dec 2002. 5 addresess are in use by the company: 82 Samwell Drive, Whitby, Porirua, 5024 (type: office, delivery). 82 Samwell Drive, Whitby, Porirua, 5024 had been their registered address, up to 01 May 2014. It Security Consulting Limited used other aliases, namely: Ecoute Limited from 08 Apr 2008 to 18 Mar 2015, Sigma Process Solutions Limited (13 Dec 2002 to 08 Apr 2008). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 40 shares (40% of shares), namely:
Weyers, Paul Andre (an individual) located at Whitby, Porirua postcode 5024,
Weyers, Susanna Carolina (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 2 shareholders hold 40% of all shares (40 shares); it includes
Weyers, Paul Andre (an individual) - located at Whitby, Porirua,
Weyers, Susanna Carolina (an individual) - located at Whitby, Porirua. Next there is the third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Weyers, Sune, located at Whitby, Porirua (an individual). Businesscheck's data was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
82 Samwell Drive, Whitby, Porirua, 5024 | Registered & physical & service | 01 May 2014 |
82 Samwell Drive, Whitby, Porirua, 5024 | Office & delivery & postal | 02 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Paul Andre Weyers
Whitby, Porirua, 5024
Address used since 24 Apr 2017 |
Director | 13 Dec 2002 - current |
Susanna Carolina Weyers
Whitby, Porirua, 5024
Address used since 17 Mar 2010 |
Director | 01 Apr 2008 - current |
82 Samwell Drive , Whitby , Porirua , 5024 |
Previous address | Type | Period |
---|---|---|
82 Samwell Drive, Whitby, Porirua, 5024 | Registered | 24 Mar 2010 - 01 May 2014 |
82 Samwell Drive, Whitby | Registered | 13 Dec 2002 - 24 Mar 2010 |
82 Samwell Drive, Whitby | Physical | 13 Dec 2002 - 01 May 2014 |
Shareholder Name | Address | Period |
---|---|---|
Weyers, Paul Andre Individual |
Whitby Porirua 5024 |
13 Dec 2002 - current |
Weyers, Susanna Carolina Individual |
Whitby Porirua 5024 |
03 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Weyers, Paul Andre Individual |
Whitby Porirua 5024 |
13 Dec 2002 - current |
Weyers, Susanna Carolina Individual |
Whitby Porirua 5024 |
03 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Weyers, Sune Individual |
Whitby Porirua 5024 |
16 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Erasmus, Salomon Johan Individual |
Whitby |
13 Dec 2002 - 16 Mar 2015 |
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