Its Intelligent Tracking Solutions Limited
Type: NZ Limited Company (Ltd)Its Intelligent Tracking Solutions Limited (issued an NZ business number of 9429037290740) was incorporated on 05 Apr 2000. 2 addresses are in use by the company: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 2 / 2 Kingsland Terrace, Kingsland, Auckland had been their physical address, until 24 Nov 2011. Its Intelligent Tracking Solutions Limited used other aliases, namely: Toad Security Limited from 05 Apr 2000 to 29 Jan 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Boxhill, Victoria (an individual) located at Okaihau postcode 0475. "GPS data recording and analysis service" (ANZSIC J592135) is the category the ABS issued Its Intelligent Tracking Solutions Limited. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 24 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Boxhill
Okaihau, 0475
Address used since 11 Oct 2016 |
Director | 01 Feb 2015 - current |
|
Andrew Roy Wallington
Albany, Auckland, 0632
Address used since 01 Aug 2015 |
Director | 05 Apr 2000 - 09 Sep 2016 |
| Victoria Street , West , Auckland , 1142 |
| Previous address | Type | Period |
|---|---|---|
| 2 / 2 Kingsland Terrace, Kingsland, Auckland | Physical & registered | 25 Nov 2008 - 24 Nov 2011 |
| Chartered Accountants,, 15 Mercari Way,, Albany | Registered & physical | 22 Feb 2008 - 25 Nov 2008 |
| 204 Archers Road, Glenfield, Auckland | Registered & physical | 22 Jul 2002 - 22 Feb 2008 |
| 7 Maxine Place, St Heliers, Auckland | Physical | 06 Apr 2000 - 22 Jul 2002 |
| 7 Maxine Place, St Heliers, Auckland | Registered | 05 Apr 2000 - 22 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boxhill, Victoria Individual |
Okaihau 0475 |
02 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warlocks Limited (in Liq) Shareholder NZBN: 9429037639662 Company Number: 949885 Entity |
05 Apr 2000 - 27 Jun 2010 | |
|
Wallington, Andrew Individual |
Te Atatu Peninsula Auckland 0610 |
18 Nov 2008 - 13 Sep 2016 |
|
Warlocks Limited (in Liq) Shareholder NZBN: 9429037639662 Company Number: 949885 Entity |
05 Apr 2000 - 27 Jun 2010 |
 |
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |
|
Peninsula Law Limited 631 Te Atatu Road |
|
Stop Tags Limited Anz Centre Level 34/23 Albert Street |
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Satnavnz Limited 2-4 Sultan Street |
|
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Asset Gps Trackers Limited 1f Clark Road |
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Ping Gps Limited 43 Carlyle Street |
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