Iteaspoon Limited was incorporated on 18 Aug 2016 and issued a number of 9429042522317. The registered LTD company has been supervised by 2 directors: Dawid Otto - an active director whose contract began on 18 Aug 2016,
D'vida Salome Otto - an inactive director whose contract began on 18 Aug 2016 and was terminated on 01 Sep 2023.
According to our database (last updated on 09 Mar 2024), the company uses 6 addresess: 28 Constellation Drive, Rosedale, Auckland, 0632 (office address),
28 Constellation Drive, Rosedale, Auckland, 0632 (delivery address),
28 Constellation Drive, Rosedale, Auckland, 0632 (registered address),
28 Constellation Drive, Rosedale, Auckland, 0632 (service address) among others.
Until 15 Sep 2022, Iteaspoon Limited had been using 236C Bush Road, Browns Bay, Auckland as their registered address.
BizDb identified former names for the company: from 17 Aug 2016 to 29 Mar 2018 they were called Chet Technology Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Otto, D'vida Salome (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Otto, Dawid - located at Rd 2, Dairy Flat. Iteaspoon Limited is categorised as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Service address used from 09 Aug 2023
Address #5: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 14 Aug 2023
Address #6: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Office & delivery address used from 05 Sep 2023
Principal place of activity
100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 236c Bush Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 19 Aug 2019 to 15 Sep 2022
Address #2: 100 Bush Road, Rosedale, Auckland, 0630 New Zealand
Physical address used from 01 Feb 2019 to 19 Aug 2019
Address #3: 35 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 06 Sep 2018 to 01 Feb 2019
Address #4: 35 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 06 Sep 2018 to 19 Aug 2019
Address #5: 35 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 18 Sep 2017 to 06 Sep 2018
Address #6: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 18 Aug 2016 to 18 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Otto, D'vida Salome |
Torbay Auckland 0630 New Zealand |
18 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Otto, Dawid |
Rd 2 Dairy Flat 0792 New Zealand |
18 Aug 2016 - |
Dawid Otto - Director
Appointment date: 18 Aug 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 16 Jun 2023
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 07 Sep 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Aug 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2019
D'vida Salome Otto - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 01 Sep 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 07 Sep 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Aug 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2019
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