Origin I.t. Limited (issued an NZ business number of 9429037270919) was registered on 04 May 2000. 2 addresses are in use by the company: 58 College Hill, Ponsonby, Auckland (type: physical, registered). C/-Webster&Co Limited, 58 College Hill, Ponsonby, Auckland had been their physical address, until 24 Apr 2007. Origin I.t. Limited used more aliases, namely: Origin Business Solutions Limited from 04 May 2000 to 25 Sep 2007. 302 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 302 shares (100% of shares), namely:
Origin I.t. Holdings Limited (an entity) located at Freemans Bay, Auckland, Null postcode 1011. The Businesscheck data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
58 College Hill, Ponsonby, Auckland | Physical & registered & service | 24 Apr 2007 |
Name and Address | Role | Period |
---|---|---|
Michael Benjamin Russell
Grey Lynn, Auckland, 1021
Address used since 30 May 2012 |
Director | 04 May 2000 - current |
Stuart Alexander
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 02 Sep 2019 |
Karl Edward Justin Gaines
Albany, Auckland,
Address used since 18 Jul 2008 |
Director | 04 May 2000 - 30 May 2012 |
Alishia Anne Gaines
Schnapper Rock, Auckland, 0632
Address used since 09 May 2012 |
Director | 17 Dec 2004 - 30 May 2012 |
Previous address | Type | Period |
---|---|---|
C/-webster&co Limited, 58 College Hill, Ponsonby, Auckland | Physical & registered | 23 Apr 2007 - 24 Apr 2007 |
Webster & Company Ltd, 1a John Street, Herne Bay, Auckland | Registered | 21 Jul 2003 - 23 Apr 2007 |
1a John Street, Herne Bay, Auckland | Physical | 21 Jul 2003 - 23 Apr 2007 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered | 18 Jul 2001 - 21 Jul 2003 |
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 05 May 2000 - 21 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Origin I.t. Holdings Limited Shareholder NZBN: 9429030672222 Entity (NZ Limited Company) |
Freemans Bay Auckland Null 1011 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gaines, Karl Edward Justin Individual |
Albany North Shore City |
18 Jul 2008 - 30 May 2012 |
Mcdermott, Peter Dale Individual |
Tairua |
04 May 2000 - 26 Jul 2005 |
Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 Entity |
18 Jul 2008 - 30 May 2012 | |
Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 Entity |
18 Jul 2008 - 30 May 2012 | |
Gaines, Karl Edward Justin Individual |
Albany Auckland |
04 May 2000 - 30 May 2012 |
Russell, Michael Benjamin Individual |
Grey Lynn Auckland 1021 |
04 May 2000 - 30 May 2012 |
Gaines, Alishia Anne Individual |
Schnapper Rock Auckland 0632 |
04 May 2000 - 30 May 2012 |
Gaines, Karl Edward Justin Individual |
Albany Auckland |
04 May 2000 - 30 May 2012 |
Gaines, Alishia Anne Individual |
Albany North Shore City |
18 Jul 2008 - 30 May 2012 |
Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 Entity |
18 Jul 2008 - 30 May 2012 | |
Russell, Michael Benjamin Individual |
Grey Lynn Auckland 1021 |
18 Jul 2008 - 30 May 2012 |
Russell, Michael Benjamin Individual |
Grey Lynn Auckland 1021 |
26 Jul 2005 - 30 May 2012 |
Mattinson, John Individual |
Waitakere Auckland |
26 Jul 2005 - 30 May 2012 |
Climo, Glen Robin Individual |
Waiatarua |
04 May 2000 - 08 Jul 2004 |
Mattinson, Alishia Anne Individual |
Te Atatu South Auckland |
04 May 2000 - 08 Jul 2004 |
Mattinson, John Individual |
Albany North Shore City |
18 Jul 2008 - 30 May 2012 |
Gaines, Alishia Anne Individual |
Albany Auckland |
26 Jul 2005 - 30 May 2012 |
Williams, Tere Hugh Individual |
Massey Auckland |
04 May 2000 - 03 Jul 2006 |
Gaines, Karl Edward Justin Individual |
Albany Auckland |
26 Jul 2005 - 30 May 2012 |
Russell, Frances Dale Individual |
Glen Eden Auckland |
04 May 2000 - 26 Jul 2005 |
Effective Date | 21 Jul 1991 |
Name | Origin I.t. Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3817756 |
Country of origin | NZ |
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