It & Business Consulting Limited
Type: NZ Limited Company (Ltd)It & Business Consulting Limited (issued an NZ business identifier of 9429039085832) was launched on 22 Jul 1991. 3 addresses are in use by the company: 59 Epsom Ave, Epsom, Auckland 1023 (type: other, registered). 4 Wallingford Street, Grey Lynn, Auckland had been their physical address, up until 27 May 2010. It & Business Consulting Limited used more aliases, namely: Business Consulting Limited from 10 May 2002 to 16 Apr 2003, Broad Technology Limited (25 May 1995 to 10 May 2002) and Roadrunner Systems Nz Limited (07 Jul 1994 - 25 May 1995). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ruha, Sam Hamana Tiakiwai (a director) located at Epsom, Auckland postcode 1023. "Service to finance and investment nec" (ANZSIC K641945) is the classification the ABS issued to It & Business Consulting Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Epsom Ave, Epsom, Auckland 1023 | Other (Address For Share Register) | 27 May 2010 |
| 59 Epsom Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 27 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland, 1023
Address used since 01 Jul 2015 |
Director | 22 Jul 1991 - current |
|
Sam Tiakiwai Ruha
Epsom, Auckland, 1023
Address used since 01 Jul 2015 |
Director | 22 Jul 1991 - current |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Edward Hamilton Ruha
Port Moresby - Town, Papua New Guinea,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 01 Jul 2002 |
|
Denise Rangi Ruha
Kermadec Street, Port Moresby, Papa New Guinea,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 01 Apr 2002 |
|
Shelley Maree Ruha
Grey Lynn, Auckland,
Address used since 22 Jul 1991 |
Director | 22 Jul 1991 - 03 Apr 2000 |
| Previous address | Type | Period |
|---|---|---|
| 4 Wallingford Street, Grey Lynn, Auckland | Physical | 01 Jul 1997 - 27 May 2010 |
| 19a Pompallier Tce, Ponsonby, Auckland | Registered | 30 Nov 1994 - 27 May 2010 |
| 1 Alberton Avnue, Mt Albert, Auckland | Registered | 28 Jan 1994 - 30 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruha, Sam Hamana Tiakiwai Director |
Epsom Auckland 1023 |
27 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruha, Sam Tiakiwai Individual |
Grey Lynn Auckland |
11 Mar 2004 - 27 Jun 2010 |
|
Analey Investments Limited Shareholder NZBN: 9429049004724 Company Number: 8160221 Entity |
14 May 2021 - 27 Jul 2022 | |
|
Analey Investments Limited Shareholder NZBN: 9429049004724 Company Number: 8160221 Entity |
Epsom Auckland 1023 |
14 May 2021 - 27 Jul 2022 |
|
Ruha, Sam Hamana Tiakiwai Individual |
59 Epsom Ave Epsom, Auckland 1023 |
16 Apr 2007 - 14 May 2021 |
|
Ruha, Denise Rangi Individual |
Str, Port Moresby, Papa New Guinea |
11 Mar 2004 - 11 Mar 2004 |
|
Ruha, Shelley Maree Individual |
Grey Lynn Auckland |
11 Mar 2004 - 11 Mar 2004 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Analey Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8160221 |
| Country of origin | NZ |
| Address |
59 Epsom Avenue Epsom Auckland 1023 |
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