General information
New Zealand It Limited
Type: NZ Limited Company (Ltd)9429037521721
New Zealand Business Number
972044
Company Number
Registered
Company Status
New Zealand It Limited (issued a business number of 9429037521721) was launched on 02 Aug 1999. 2 addresses are currently in use by the company: 44 Dakota Avenue, Beach Haven, Auckland, 0626 (type: registered, physical). C/-Lock & Partners Limited, Level 1, 171 Hobson Street, Auckland had been their registered address, up until 12 Apr 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sterling Gold Limited (an entity) located at New Lynn, Auckland postcode 0600. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Dakota Avenue, Beach Haven, Auckland, 0626 | Registered & physical & service | 12 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Vrankovich
Cbd, Auckland, 1010
Address used since 17 Jul 2019
Mount Roskill, Auckland, 1041
Address used since 16 Mar 2010 |
Director | 02 Aug 1999 - current |
|
Kathryn Anne Vrankovich
Hillsborough, Auckland,
Address used since 30 Apr 2003 |
Director | 29 Jun 2001 - 25 Apr 2007 |
|
Michael Bruce Tantrum
Waikowhai, Auckland,
Address used since 02 Aug 1999 |
Director | 02 Aug 1999 - 29 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lock & Partners Limited, Level 1, 171 Hobson Street, Auckland | Registered & physical | 26 Jan 2007 - 12 Apr 2012 |
| C/-armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland | Registered & physical | 19 Apr 2005 - 26 Jan 2007 |
| Armstrong Henderson Limited, Level 4, 135 Broadway, Newmarket, Auckland | Registered & physical | 07 May 2003 - 19 Apr 2005 |
| 39 Bremner Avenue, Mt Roskill, Auckland | Registered | 12 Apr 2000 - 07 May 2003 |
| 39 Bremner Avenue, Mt Roskill, Auckland | Physical | 02 Aug 1999 - 07 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterling Gold Limited Shareholder NZBN: 9429037572754 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
02 Aug 1999 - current |
Ultimate Holding Company
| Effective Date | 08 Apr 2016 |
| Name | Sterling Gold Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 962196 |
| Country of origin | NZ |
| Address |
75 Stamford Park Road Mt Roskill |
Location
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