Identification Technology Limited
Type: NZ Limited Company (Ltd)Identification Technology Limited (issued an NZBN of 9429038027918) was incorporated on 07 Aug 1997. 2 addresses are in use by the company: 395 Davis Road, Rd 1, Cust, 7471 (type: physical, registered). 65 Waterloo Road, Hutt Central, Lower Hutt had been their physical address, until 19 Feb 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Simpson, Carolyn Meryl (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Simpson, Wayne Brian (an individual) - located at Te Aro, Wellington. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Simpson, Wayne Brian, located at Te Aro, Wellington (an individual),
Simpson, Carolyn Meryl, located at Te Aro, Wellington (an individual). Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 395 Davis Road, Rd 1, Cust, 7471 | Physical & registered & service | 19 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Brian Simpson
Te Aro, Wellington, 6011
Address used since 29 Mar 2016 |
Director | 07 Aug 1997 - current |
|
Carolyn Meryl Simpson
Te Aro, Wellington, 6011
Address used since 29 Mar 2016 |
Director | 07 Aug 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Physical & registered | 03 May 2013 - 19 Feb 2019 |
| Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 | Registered & physical | 06 Apr 2011 - 03 May 2013 |
| Level 1, 65 Waterloo Road, Lower Hutt | Physical & registered | 21 Oct 2009 - 06 Apr 2011 |
| C/- Graeme Wright & Associates Ltd, Lindale, Main Road North, Paraparaumu | Physical | 11 Apr 2002 - 21 Oct 2009 |
| C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered | 19 Mar 2002 - 21 Oct 2009 |
| C/- Brian Byers & Co Ltd, Lindale, Main Road North, Paraparaumu | Physical | 20 Mar 2001 - 11 Apr 2002 |
| Same As Above | Physical | 20 Mar 2001 - 20 Mar 2001 |
| 15 Eatwell Avenue, Paraparaumu Beach | Registered | 19 Mar 2001 - 19 Mar 2002 |
| 317 Manly Street, Paraparaumu | Registered | 11 Apr 2000 - 19 Mar 2001 |
| 46 Olive Terrace, Paraparaumu Beach | Registered | 31 Mar 2000 - 11 Apr 2000 |
| 46 Olive Terrace, Paraparaumu Beach | Physical | 31 Mar 2000 - 20 Mar 2001 |
| 317 Manly Street, Paraparaumu | Physical & registered | 07 May 1999 - 31 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Carolyn Meryl Individual |
Te Aro Wellington 6011 |
14 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Wayne Brian Individual |
Te Aro Wellington 6011 |
14 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Wayne Brian Individual |
Te Aro Wellington 6011 |
14 Apr 2004 - current |
|
Simpson, Carolyn Meryl Individual |
Te Aro Wellington 6011 |
14 Apr 2004 - current |
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