General information
It Investment Limited
Type: NZ Limited Company (Ltd)9429041348710
New Zealand Business Number
5413262
Company Number
Registered
Company Status
J591010 - Internet Cafe (mainly Internet Service Operation)
Industry classification codes with description
It Investment Limited (issued an NZ business number of 9429041348710) was started on 08 Aug 2014. 4 addresses are currently in use by the company: 143 Line Road, Glen Innes, Auckland, 1072 (type: physical, registered). 166 Karangahape Road, Auckland Central, Auckland had been their physical address, until 12 Feb 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Malhotra, Sandeep Singh (a director) located at Wollert, Victoria. "Internet cafe (mainly internet service operation)" (ANZSIC J591010) is the classification the ABS issued It Investment Limited. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Line Road, Glen Innes, Auckland, 1072 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Feb 2015 |
| 143 Line Road, Glen Innes, Auckland, 1072 | Physical & registered & service | 12 Feb 2015 |
Contact info
64 9 5282966
Phone (Phone)
topnet166@gmail.com
Email
www.itinvestmentltd.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandeep Singh Malhotra
Glen Innes, Auckland, 1072
Address used since 29 Dec 2021
Melbourne, 3750
Address used since 01 Jan 1970
Wollert, Victoria,
Address used since 08 Aug 2014
Melbourne, 3750
Address used since 01 Jan 1970 |
Director | 08 Aug 2014 - current |
Addresses
Principal place of activity
| 143 Line Road , Glen Innes , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 166 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 08 Aug 2014 - 12 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Malhotra, Sandeep Singh Director |
Wollert, Victoria |
08 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Khanna, Pankaj Individual |
Auckland Central Auckland 1010 |
08 Aug 2014 - 03 Feb 2015 |
|
Khanna, Pankaj Individual |
Auckland Central Auckland 1010 |
31 Jul 2015 - 19 Jan 2017 |
Location
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