General information

Information Technology Direct Limited

Type: NZ Limited Company (Ltd)
9429037352523
New Zealand Business Number
1017531
Company Number
Registered
Company Status

Information Technology Direct Limited (issued a business number of 9429037352523) was launched on 09 Mar 2000. 6 addresess are currently in use by the company: 207 Avenue Road E, Hastings, 4122 (type: registered, service). Preston Epplett & Co Ltd, 507 Eastbourne Street, Hastings had been their physical address, until 04 Dec 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Lowther, Karen Jan (an individual) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Tiffen, Gavin Paul (an individual) - located at Northcote, Auckland. Businesscheck's information was last updated on 24 Apr 2024.

Current address Type Used since
24 James Evans Drive, Northcote, Auckland Records & other (Address for Records) 18 Sep 2007
507 Eastbourne Street West, Hastings, 4122 Registered & physical & service 04 Dec 2013
207 Avenue Road E, Hastings, 4122 Registered & service 19 Jan 2024
Contact info
www.it-direct.co.nz
Website
Directors
Name and Address Role Period
Gavin Paul Tiffen
Northcote, Auckland, 0627
Address used since 18 Sep 2007
Director 09 Mar 2000 - current
Addresses
Previous address Type Period
Preston Epplett & Co Ltd, 507 Eastbourne Street, Hastings Physical & registered 12 Jan 2009 - 04 Dec 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 12 Jan 2009
Same As Registered Office Physical 14 Nov 2001 - 14 Nov 2001
Coffey Davidson Limited, 303 N Karamu Road, Hastings Physical 14 Nov 2001 - 01 Aug 2007
C/- Coffey Davidson Limited, 303 N Karamu Road, Hastings Registered 12 Apr 2000 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lowther, Karen Jan
Individual
Northcote
Auckland
0627
01 Oct 2007 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Tiffen, Gavin Paul
Individual
Northcote
Auckland
0627
09 Mar 2000 - current
Location
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