General information
It Solutions Limited
Type: NZ Limited Company (Ltd)9429038398193
New Zealand Business Number
702948
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
It Solutions Limited (issued an NZBN of 9429038398193) was started on 23 Nov 1995. 4 addresses are in use by the company: 17 Ferryhill Road, Epsom, Auckland, 1023 (type: office, delivery). 17 Ferryhill Road, Epsom, Auckland had been their registered address, until 09 Aug 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
Jze Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to It Solutions Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Ferryhill Road, Epsom, Auckland, 1023 | Registered & physical & service | 09 Aug 2013 |
| 17 Ferryhill Road, Epsom, Auckland, 1023 | Office & delivery | 05 Aug 2019 |
Contact info
64 21 924877
Phone (Phone)
joe@itsolutions.co.nz
Email
www.itsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Franz Joseph Hoonhout
Epsom, Auckland, 1023
Address used since 23 Nov 1995 |
Director | 23 Nov 1995 - current |
|
Robyn Hoonhout
Epsom, Auckland, 1023
Address used since 23 Dec 1997 |
Director | 23 Dec 1997 - current |
|
Jacqueline Maryke Van Der Nagel
Onehunga, Auckland,
Address used since 23 Nov 1995 |
Director | 23 Nov 1995 - 15 Aug 1997 |
Addresses
Principal place of activity
| 17 Ferryhill Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 17 Ferryhill Road, Epsom, Auckland | Registered | 25 Jul 2002 - 09 Aug 2013 |
| 17 Ferryhill Road, Epsom, Auckland 1003 | Physical | 25 Jul 2002 - 09 Aug 2013 |
| 17 Ferryhill Road, Epsom, Auckland | Physical | 14 Aug 2001 - 25 Jul 2002 |
| 48 Grey Street, Onehunga, Auckland | Physical | 14 Aug 2001 - 14 Aug 2001 |
| 48 Grey Street, Onehunga, Auckland | Registered | 14 Aug 2001 - 25 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
17 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoonhout, Robyn Leigh Individual |
Unit 6, 2 Claude Road Epsom, Auckland 1023 |
23 Nov 1995 - 17 Nov 2021 |
|
Hoonhout, Franz Joseph Individual |
Unit 6, 2 Claude Road Epsom, Auckland 1023 |
23 Nov 1995 - 17 Nov 2021 |
|
Hoonhout, Robyn Leigh Individual |
Epsom Auckland |
23 Nov 1995 - 17 Nov 2021 |
|
Hoonhout, Franz Joseph Individual |
Epsom Auckland |
23 Nov 1995 - 17 Nov 2021 |
|
Hoonhout, Robyn Leigh Individual |
Unit 6, 2 Claude Road Epsom, Auckland 1023 |
23 Nov 1995 - 17 Nov 2021 |
|
Hoonhout, Robyn Leigh Individual |
Unit 6, 2 Claude Road Epsom, Auckland 1023 |
23 Nov 1995 - 17 Nov 2021 |
|
Hoonhout, Franz Joseph Individual |
Unit 6, 2 Claude Road Epsom, Auckland 1023 |
23 Nov 1995 - 17 Nov 2021 |
|
Hoonhout, Franz Joseph Individual |
Unit 6, 2 Claude Road Epsom, Auckland 1023 |
23 Nov 1995 - 17 Nov 2021 |
Location
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|
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|
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|
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|
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