General information

It Security Consulting Limited

Type: NZ Limited Company (Ltd)
9429036232932
New Zealand Business Number
1258175
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
64 4 2346010
Phone (Phone)
weyersfamily@hotmail.com
Email
weyersfamily@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
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
Shares Allocation #2 Number of Shares: 40
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
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Weyers, Sune
Individual
Whitby
Porirua
5024
16 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Erasmus, Salomon Johan
Individual
Whitby
13 Dec 2002 - 16 Mar 2015
Location
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