General information

Itss Engineering Limited

Type: NZ Limited Company (Ltd)
9429046878397
New Zealand Business Number
6914873
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Itss Engineering Limited (New Zealand Business Number 9429046878397) was registered on 03 Jul 2018. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, registered). Itss Engineering Limited used other aliases, namely: Warkworth Cranes Limited from 20 Dec 2018 to 20 Nov 2020, Mse Fluid Connectors Limited (02 Jul 2018 to 20 Dec 2018). 10000 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 200 shares (2% of shares), namely:
Dalziell, Kent Michael (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 79% of all shares (exactly 7900 shares); it includes
He & Sj Harvey Trustee Limited (an entity) - located at Warkworth. Moving on to the next group of shareholders, share allotment (250 shares, 2.5%) belongs to 1 entity, namely:
Vdmd Trustee Limited, located at Warkworth, Warkworth (an entity). "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Itss Engineering Limited. Businesscheck's database was updated on 03 Mar 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & registered & service 03 Jul 2018
Directors
Name and Address Role Period
Hugh Edward Harvey
Rd 2, Warkworth, 0982
Address used since 03 Jul 2018
Director 03 Jul 2018 - current
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Dalziell, Kent Michael
Individual
Rd 1
Warkworth
0981
14 Nov 2023 - current
Shares Allocation #2 Number of Shares: 7900
Shareholder Name Address Period
He & Sj Harvey Trustee Limited
Shareholder NZBN: 9429030685611
Entity (NZ Limited Company)
Warkworth
0910
03 Jul 2018 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Vdmd Trustee Limited
Shareholder NZBN: 9429048844604
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
25 Jun 2021 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Rustee Trustee Limited
Shareholder NZBN: 9429048844697
Entity (NZ Limited Company)
Warkworth
Warkworth
0910
25 Jun 2021 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Harris, Mark Hugh
Individual
Rd 4
Warkworth
0984
08 Jul 2021 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Harris, Jemma Dilys
Individual
Rd 4
Warkworth
0984
08 Jul 2021 - current
Shares Allocation #7 Number of Shares: 200
Shareholder Name Address Period
Crandle, Glen Joseph
Individual
Warkworth
0981
08 Jul 2021 - current
Shares Allocation #8 Number of Shares: 400
Shareholder Name Address Period
Buchs, Graham Andrew
Individual
Rd 2
Warkworth
0982
08 Jul 2021 - current
Shares Allocation #9 Number of Shares: 200
Shareholder Name Address Period
Palmer, Julie Gay
Individual
Rd 1
Warkworth
0981
08 Jul 2021 - current
Shares Allocation #10 Number of Shares: 200
Shareholder Name Address Period
Dodds, Jared Eric
Individual
Rd 4
Warkworth
0984
08 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Hugh Edward
Director
Rd 2
Warkworth
0982
03 Jul 2018 - 26 May 2021
Location
Companies nearby
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Talbot Dance Academy Limited
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