General information
It Partners Limited
Type: NZ Limited Company (Ltd)9429037309909
New Zealand Business Number
1025684
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
It Partners Limited (issued an NZ business identifier of 9429037309909) was started on 29 Mar 2000. 7 addresess are currently in use by the company: Level 2, 469 Grey Street, Hamilton, 31216 (type: registered, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up until 26 Sep 2023. It Partners Limited used more aliases, namely: Bdo Information Systems Limited from 29 Mar 2000 to 22 Feb 2001. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Londongreen Limited (an entity) located at 469 Grey Street, Hamilton postcode 3216. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to It Partners Limited. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical | 01 Nov 2013 |
| Po Box 9361, Hamilton, 3240 | Postal | 16 Jun 2021 |
| Level 2 South Bloc Building, 19 Knox Street, Hamilton, 3204 | Delivery | 16 Jun 2021 |
| Level 2, South Bloc, 19 Knox Street, Hamilton, 3200 | Office | 03 Jun 2022 |
Contact info
64 7 9572650
Phone (Phone)
accounts@itpartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@itpartners.co.nz
Email
itpartners.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Manuel Da Silva
Papamoa Beach, Papamoa, 3118
Address used since 30 Nov 2020
1 London Street, Hamilton, 3240
Address used since 01 May 2014
Flagstaff, Hamilton, 3210
Address used since 22 Jun 2018 |
Director | 29 Mar 2000 - current |
|
Andrew Dean Johnson
Chartwell, Hamilton, 3210
Address used since 01 Sep 2022
Huntington, Hamilton, 3210
Address used since 04 Jun 2020
Hamilton, 3210
Address used since 10 Feb 2016 |
Director | 29 Mar 2000 - current |
|
Garth Langley Biggs
7-11 Emily Place, Auckland,
Address used since 05 Nov 2008 |
Director | 10 Oct 2008 - 03 Sep 2015 |
|
Gordon Mckenzie Campbell
Tamahere, Rd3, Hamilton,
Address used since 25 May 2006 |
Director | 25 May 2006 - 02 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, South Bloc, 19 Knox Street, Hamilton, 3200 | Office | 03 Jun 2022 |
| Level 2, Panama East, 469 Grey Street, Hamilton, 3216 | Office | 19 Jun 2023 |
| Level 2 Panama East, 469 Grey Street, Hamilton, 3216 | Delivery | 19 Jun 2023 |
| Level 2, 469 Grey Street, Hamilton, 31216 | Registered & service | 26 Sep 2023 |
Principal place of activity
| Level 2, South Bloc , 19 Knox Street , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & service | 01 Nov 2013 - 26 Sep 2023 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 19 Nov 2009 - 01 Nov 2013 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered & physical | 22 May 2009 - 19 Nov 2009 |
| Deloitte, Fonterra House, 80 London St, Hamilton | Physical & registered | 06 May 2004 - 22 May 2009 |
| Anchor House, 80 London Street, Hamilton | Physical | 07 May 2001 - 06 May 2004 |
| Bdo House, Cnr Anglesea & Rostrevor Sts, Hamilton | Physical | 07 May 2001 - 07 May 2001 |
| Bdo House, Cnr Anglesea & Rostrevor Sts, Hamilton | Registered | 07 May 2001 - 06 May 2004 |
| Bdo House, Cnr Anglesea & Rostrevor Sts, Hamilton | Registered | 12 Apr 2000 - 07 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Londongreen Limited Shareholder NZBN: 9429030833739 Entity (NZ Limited Company) |
469 Grey Street Hamilton 3216 |
11 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Andrew Dean Individual |
Hamilton |
03 May 2004 - 27 Apr 2005 |
|
Da Silva, Carlos Manuel Individual |
Hamilton |
03 May 2004 - 27 Apr 2005 |
|
Johnson, Andrew Dean Individual |
Hamilton |
29 Mar 2000 - 11 Apr 2012 |
|
Andrew Johnson Business Trust Other |
03 May 2004 - 03 May 2004 | |
|
Andrew Johnson Business Trust Other |
23 Feb 2009 - 11 Apr 2012 | |
|
Null - Andrew Johnson Business Trust Other |
03 May 2004 - 03 May 2004 | |
|
Null - Andrew Johnson Business Trust Other |
23 Feb 2009 - 11 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Londongreen Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3698689 |
| Country of origin | NZ |
Location
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