General information
'this Is It' Limited
Type: NZ Limited Company (Ltd)9429039363893
New Zealand Business Number
422184
Company Number
Registered
Company Status
'This Is It' Limited (issued an NZBN of 9429039363893) was started on 02 May 1990. 7 addresess are in use by the company: 2002/ 6 Lorne Street, Auckland Central, Auckland, 1010 (type: registered, physical). 2002/6 Lorne Street, Auckland Central, Auckland 1010 had been their registered address, up to 11 Apr 2011. 100 shares are issued 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:
Scheffmann, Dorthe (an individual) located at Auckland Central, Auckland 1010. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Tole Street, Ponsonby, Auckland | Other (Address for Records) & records (Address for Records) | 14 Jun 2004 |
| 2002/6 Lorne Street, Auckland Central, Auckland 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Apr 2010 |
| 2002/ 6 Lorne Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dorthe Scheffmann
Auckland Central, Auckland, 1010
Address used since 08 Apr 2016 |
Director | 02 May 1990 - current |
|
Gregor Nicholas
Herne Bay, Auckland,
Address used since 02 May 1990 |
Director | 02 May 1990 - 15 May 2003 |
|
Susan Inge Davis
Herne Bay, Auckland,
Address used since 02 May 1990 |
Director | 02 May 1990 - 15 May 2003 |
|
Stuart Dryburgh
Auckland 1,
Address used since 02 May 1990 |
Director | 02 May 1990 - 30 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2002/6 Lorne Street, Auckland Central, Auckland 1010 | Registered | 14 Apr 2010 - 11 Apr 2011 |
| 2002/6 Lorne Street, Auckland Central, Auckland | Physical | 14 Apr 2010 - 11 Apr 2011 |
| 13 Tole Street, Ponsonby, Auckland | Registered & physical | 28 Apr 2003 - 14 Apr 2010 |
| 2nd Floor, Lister Building,, 9 Victoria Street East,, Auckland | Physical | 20 Sep 2000 - 20 Sep 2000 |
| 20 Picton Street, Ponsonby, Auckland | Physical | 20 Sep 2000 - 28 Apr 2003 |
| 2nd Floor, Lister Building,, 9 Victoria Street East,, Auckland | Registered | 30 Apr 1999 - 28 Apr 2003 |
| 20 Picton St, Auckland 1 | Registered | 14 Aug 1992 - 30 Apr 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scheffmann, Dorthe Individual |
Auckland Central Auckland 1010 |
02 May 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Susan Inge Individual |
Herne Bay Auckland |
14 Jun 2004 - 14 Jun 2004 |
|
Nicholas, Gregor Individual |
Herne Bay Auckland |
14 Jun 2004 - 14 Jun 2004 |
Location
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