I-tech Consulting Limited
Type: NZ Limited Company (Ltd)I-Tech Consulting Limited (issued an NZ business number of 9429037623524) was registered on 21 Apr 1999. 4 addresses are currently in use by the company: 21B Te Aute Road, Havelock North, Havelock North, 4130 (type: registered, service). 26 Highland Road, Mount Albert, Auckland had been their physical address, until 15 Jan 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Honey, Stephanie (an individual) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 13% of all shares (13 shares); it includes
Pfenninger, Michael Heinz (an individual) - located at Wetzikon, Zurich. The 3rd group of shareholders, share allocation (12 shares, 12%) belongs to 1 entity, namely:
Pfenninger, Lissa Mary, located at Wetzikon, Zurich (an individual). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to I-Tech Consulting Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brookvale Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 15 Jan 2019 |
| 21b Te Aute Road, Havelock North, Havelock North, 4130 | Registered & service | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lissa Mary Pfenninger
Mount Albert, Auckland, 1025
Address used since 02 Nov 2012
Wetzikon, 8623
Address used since 03 Oct 2017 |
Director | 21 Apr 1999 - current |
|
Michael Heinz Pfenninger
Wetzikon, 8623
Address used since 01 Oct 2015 |
Director | 21 Apr 1999 - current |
|
Stephanie Honey
Havelock North, Havelock North, 4130
Address used since 15 Oct 2023
Mount Albert, Auckland, 1025
Address used since 03 Oct 2017
Mount Albert, Auckland, 1025
Address used since 13 Apr 2013 |
Director | 19 Feb 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 26 Highland Road, Mount Albert, Auckland, 1025 | Physical & registered | 12 Nov 2012 - 15 Jan 2019 |
| 50, Carlton St, Hillsborough, Auckland | Registered & physical | 09 Mar 2009 - 12 Nov 2012 |
| 707 Dominion Road, Mt Eden, Auckland | Registered & physical | 09 Oct 2005 - 09 Mar 2009 |
| I-tech Consulting Ltd, 366, Huia Rd, Laingholm, Auckland | Registered & physical | 01 Nov 2004 - 09 Oct 2005 |
| The Offices Of Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Rd, Napier | Registered | 27 Oct 2000 - 01 Nov 2004 |
| The Offices Of Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Rd, Napier | Physical | 27 Oct 2000 - 27 Oct 2000 |
| Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Rd, Napier | Physical | 27 Oct 2000 - 01 Nov 2004 |
| The Offices Of Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Rd, Napier | Registered | 12 Apr 2000 - 27 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey, Stephanie Individual |
Mount Albert Auckland 1025 |
13 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfenninger, Michael Heinz Individual |
Wetzikon Zurich 8623 |
21 Apr 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pfenninger, Lissa Mary Individual |
Wetzikon Zurich 8623 |
21 Apr 1999 - current |
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