General information

Itl Technologies Limited

Type: NZ Limited Company (Ltd)

9429039726735

New Zealand Business Number

307827

Company Number

Registered

Company Status

Itl Technologies Limited (issued an NZBN of 9429039726735) was registered on 28 Jul 1986. 10 addresess are currently in use by the company: Po Box 5692, Victoria Street West, Auckland, 1141 (type: postal, invoice). Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up until 03 Aug 2020. Itl Technologies Limited used more names, namely: Independent Telecom Limited from 28 Jul 1986 to 17 May 2000. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 49 shares (49% of shares), namely:
Dorrington, David Victor Neville (a director) located at Epsom, Auckland postcode 1023,
Cheetham, Paul Clifford (a director) located at Murrays Bay, Auckland postcode 0630,
Cheetham, Helen Adrienne (a director) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cheetham, Paul Clifford (a director) - located at Murrays Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cheetham, Helen Adrienne, located at Murrays Bay, Auckland (a director). Businesscheck's data was last updated on 10 Apr 2024.

Current address	Type	Used since
Po Box 5692, Wellesley Street, Auckland, 1141	Invoice & postal	22 Jul 2019
41 Sale Street, Auckland Central, Auckland, 1010	Office & delivery	22 Jul 2019
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010	Physical & registered & service	03 Aug 2020
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010	Other (Address for Records) & records (Address for Records)	12 Jul 2022

Name	From	To
Itl Technologies Limited	unknown	unknown
Independent Telecom Limited	28 Jul 1986	17 May 2000

Last updated: 10 Apr 2024

Contact info

64 9 3095100

Phone (Phone)

jacqueL@itltechnologies.co.nz

www.itltechnologies.co.nz

Website

Directors

Name and Address	Role	Period
Paul Clifford Cheetham Murrays Bay, Auckland, 0630 Address used since 05 Jul 2016	Director	30 Apr 1990 - current
Helen Adrienne Cheetham Murrays Bay, Auckland, 0630 Address used since 05 Jul 2016	Director	07 Nov 2000 - current
Brett Allan Cheetham Birkenhead, Auckland, 0626 Address used since 24 Jul 2012	Director	30 Jul 2010 - current
David Victor Neville Dorrington Epsom, Auckland, 1023 Address used since 12 Aug 2011	Director	12 Aug 2011 - current
John Martin Heslop Northcote, Auckland, Address used since 16 Apr 1996	Director	16 Apr 1996 - 07 Nov 2000
Helen Adrienne Cheetham Island Bay, Birkenhead, Auckland, Address used since 30 Apr 1990	Director	30 Apr 1990 - 31 May 2000
Robert Blatchford Robertson Old Waipu Rod, Mangawhai, Address used since 01 Nov 1997	Director	01 Nov 1997 - 31 May 2000
Ron Keith Giles Milford, Auckland, Address used since 16 Apr 1996	Director	16 Apr 1996 - 01 Sep 1999

Addresses

Other active addresses

	Type	Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010	Other (Address for Records) & records (Address for Records)	12 Jul 2022
Po Box 5692, Victoria Street West, Auckland, 1141	Postal & invoice	18 Jul 2023

Principal place of activity

41 Sale Street , Auckland Central , Auckland , 1010

Previous address	Type	Period
Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland	Registered & physical	15 Jul 2002 - 03 Aug 2020
21 Pluto Place, Island Bay, Birkenhead, Auckland	Registered	06 Sep 2000 - 15 Jul 2002
21 Pluto Place, Island Bay, Birkenhead, Auckland	Physical	06 Sep 2000 - 06 Sep 2000
66 Wyndham St, Auckland	Physical	06 Sep 2000 - 15 Jul 2002

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

17 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 49

Shareholder Name	Address	Period
Dorrington, David Victor Neville Director	Epsom Auckland 1023	22 Jul 2019 - current
Cheetham, Paul Clifford Director	Murrays Bay Auckland 0630	01 Apr 2014 - current
Cheetham, Helen Adrienne Director	Murrays Bay Auckland 0630	01 Apr 2014 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Cheetham, Paul Clifford Director	Murrays Bay Auckland 0630	01 Apr 2014 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Cheetham, Helen Adrienne Director	Murrays Bay Auckland 0630	01 Apr 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Independent Telecom Emloyee Share Scheme Other		28 Jul 1986 - 05 Feb 2014
Independent Telecom Holdings Limited Shareholder NZBN: 9429038543869 Company Number: 662215 Entity		28 Jul 1986 - 31 Mar 2014
Carr, Jeremy Austin Individual	Auckland 1052	31 Mar 2014 - 22 Jul 2019
Null - Independent Telecom Emloyee Share Scheme Other		28 Jul 1986 - 05 Feb 2014
Independent Telecom Holdings Limited Shareholder NZBN: 9429038543869 Company Number: 662215 Entity		28 Jul 1986 - 31 Mar 2014
Cheetham, Paul Clifford Individual	Albany Auckland 1311	28 Jul 1986 - 05 Feb 2014

Location

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