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General information

The Number One I.t. Group Limited

Type: NZ Limited Company (Ltd)
9429039707918
New Zealand Business Number
313982
Company Number
Registered
Company Status

The Number One I.t. Group Limited (NZBN 9429039707918) was registered on 17 Oct 1986. 4 addresses are in use by the company: Unit 204, 387 Tamaki Drive, Saint Heliers, Auckland, 1071 (type: registered, service). Level 8, Westpac Tower, 120 Albert Street, Auckland had been their physical address, up until 08 Sep 2010. The Number One I.t. Group Limited used more names, namely: The Number One Manufacturing Support Company Limited from 17 Oct 1986 to 30 Apr 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Macaulay, Peter John (an individual) located at Kohimarama, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Macaulay, Diana Barbara (an individual) - located at Kohimarama, Auckland. Our database was updated on 18 May 2025.

Current address Type Used since
10 Maheke Street, Saint Heliers, Auckland, 1071 Physical & registered & service 08 Sep 2010
Unit 204, 387 Tamaki Drive, Saint Heliers, Auckland, 1071 Registered & service 14 Feb 2024
Last updated:
Directors
Name and Address Role Period
Peter John Macaulay
Kohimarama, Auckland, 1071
Address used since 24 Feb 2004
Director 17 Oct 1986 - current
Diana Barbara Macaulay
Remuera, Auckland,
Address used since 17 Oct 1986
Director 17 Oct 1986 - 17 Feb 1998
Addresses
Previous address Type Period
Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 23 Feb 1998 - 08 Sep 2010
Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 25 Apr 1996 - 08 Sep 2010
3 Railway Street, Newmarket Registered 25 Apr 1996 - 25 Apr 1996
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macaulay, Peter John
Individual 		Kohimarama
Auckland
 24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Macaulay, Diana Barbara
Individual 		Kohimarama
Auckland
 24 Feb 2004 - current
Location
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