General information
Itools Ideas Limited
Type: NZ Limited Company (Ltd)9429037146245
New Zealand Business Number
1067441
Company Number
Registered
Company Status
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description
Itools Ideas Limited (New Zealand Business Number 9429037146245) was started on 29 Sep 2000. 5 addresess are currently in use by the company: 2D/23, Dundonald Street, Auckland, 1021 (type: registered, physical). Suite 3, 96 New North Road, Eden Terrace, Auckland had been their physical address, up to 13 May 2021. Itools Ideas Limited used more aliases, namely: Itoolsonline Limited from 29 Sep 2000 to 02 May 2001. 815000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 100000 shares (12.27% of shares), namely:
Stephanie Margaret Campbell., Linton Ross Campbell. (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 25.64% of all shares (209000 shares); it includes
Bulman, Chris (an individual) - located at Kingsland, Auckland. Moving on to the third group of shareholders, share allotment (9000 shares, 1.1%) belongs to 1 entity, namely:
Archer, Michelle, located at Kingsland, Auckland (an individual). "Telecommunications services n.e.c." (ANZSIC J580910) is the category the ABS issued to Itools Ideas Limited. Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2d Basque Central, 23 Dundonald Street, Eden Terrace, Auckland, 1021 | Postal & office & delivery | 05 May 2021 |
| 2d/23, Dundonald Street, Auckland, 1021 | Registered & physical & service | 13 May 2021 |
Contact info
64 9 8892543
Phone (Phone)
contact@itoolsonline.com
Email
www.itoolsonline.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Bulman
Kingsland, Auckland, 1021
Address used since 01 May 2013 |
Director | 29 Sep 2000 - current |
|
Jan Fischer
Mt Albert, Auckland,
Address used since 29 Sep 2000 |
Director | 29 Sep 2000 - 01 Dec 2007 |
Addresses
Principal place of activity
| 399 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 | Physical & registered | 13 Apr 2017 - 13 May 2021 |
| 399 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 09 May 2013 - 13 Apr 2017 |
| 2a Wagener Place, St Lukes, Auckland | Registered & physical | 05 Nov 2008 - 09 May 2013 |
| 224a Dominion Road, Mt Eden, Auckland | Physical | 25 Nov 2004 - 05 Nov 2008 |
| 224a Dominion Road, Mt Eden, Auckland | Registered | 25 Nov 2004 - 25 Nov 2004 |
| 224a Symonds Street, Mt Eden, Auckland | Registered | 25 Nov 2004 - 05 Nov 2008 |
| 86a Symonds Street, Auckland | Registered | 06 Nov 2003 - 25 Nov 2004 |
| 86a Symonds Street, Grafton, Auckland | Physical | 06 Nov 2003 - 25 Nov 2004 |
| 36 Landscape Road, Mt Eden, Auckland | Registered & physical | 29 Sep 2000 - 06 Nov 2003 |
Financial Data
Financial info
815000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephanie Margaret Campbell., Linton Ross Campbell. Individual |
Epsom Auckland 1051 |
26 Feb 2013 - current |
Shares Allocation #2 Number of Shares: 209000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulman, Chris Individual |
Kingsland Auckland 1021 |
29 Sep 2000 - current |
Shares Allocation #3 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Michelle Individual |
Kingsland Auckland 1021 |
30 Oct 2003 - current |
Shares Allocation #4 Number of Shares: 216000
| Shareholder Name | Address | Period |
|---|---|---|
|
C.bulman M.archer D.bulman Other (Other) |
Kingsland Auckland 1021 |
30 Oct 2003 - current |
Shares Allocation #5 Number of Shares: 216000
| Shareholder Name | Address | Period |
|---|---|---|
|
M.archer C.bulman D.bulman Other (Other) |
Kingsland Auckland 1021 |
30 Oct 2003 - current |
Shares Allocation #6 Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark And Linda Simon Other (Other) |
Birkenhead Auckland 0626 |
16 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
W.hall Other |
18 Nov 2004 - 12 Feb 2014 | |
|
Gmk Consulting Limited Shareholder NZBN: 9429037622923 Company Number: 952813 Entity |
30 Oct 2003 - 27 Jun 2010 | |
|
Itools Ideas Limited Shareholder NZBN: 9429037146245 Company Number: 1067441 Entity |
Dundonald Street Auckland 1021 |
28 May 2019 - 01 Jun 2023 |
|
J.fischer D.fischer L.campbell Other |
20 Dec 2007 - 16 Feb 2010 | |
|
B.hemi Other |
Remuera Auckland |
13 Apr 2005 - 10 Sep 2019 |
|
Delft Trustee Company Limited Shareholder NZBN: 9429032595154 Company Number: 2165530 Entity |
16 Feb 2010 - 26 Feb 2013 | |
|
Trust, Kingfischer Individual |
Mt Albert Auckland |
30 Oct 2003 - 20 Dec 2007 |
|
Gmk Consulting Limited Shareholder NZBN: 9429037622923 Company Number: 952813 Entity |
18 Nov 2004 - 18 Nov 2004 | |
|
King Fischer Trust Other |
20 Dec 2007 - 20 Dec 2007 | |
|
Delft Trustee Company Limited Shareholder NZBN: 9429032595154 Company Number: 2165530 Entity |
16 Feb 2010 - 26 Feb 2013 | |
|
Gmk Consulting Limited Shareholder NZBN: 9429037622923 Company Number: 952813 Entity |
18 Nov 2004 - 18 Nov 2004 | |
|
Null - King Fischer Trust Other |
20 Dec 2007 - 20 Dec 2007 | |
|
Null - J.fischer D.fischer L.campbell Other |
20 Dec 2007 - 16 Feb 2010 | |
|
Null - W.hall Other |
18 Nov 2004 - 12 Feb 2014 | |
|
Gmk Consulting Limited Shareholder NZBN: 9429037622923 Company Number: 952813 Entity |
30 Oct 2003 - 27 Jun 2010 | |
|
B.hemi Other |
Remuera Auckland |
13 Apr 2005 - 10 Sep 2019 |
|
Fischer, Jan Individual |
Mt Albert Auckland |
13 Apr 2005 - 13 Apr 2005 |
Location
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