Itfoundry Limited was incorporated on 12 Aug 2013 and issued a number of 9429030109469. The registered LTD company has been run by 4 directors: Keith Arjuna Wijey-Wardna - an active director whose contract began on 23 Nov 2019,
Sivakumar Paramasivam - an inactive director whose contract began on 23 Aug 2019 and was terminated on 13 Dec 2019,
Keith Wijey-Wardna - an inactive director whose contract began on 12 Aug 2013 and was terminated on 23 Aug 2019,
Sivakumar Paramasivam - an inactive director whose contract began on 12 Aug 2013 and was terminated on 19 Dec 2017.
As stated in the BizDb database (last updated on 19 Mar 2024), the company uses 2 addresses: 152 Flightys Road, Rd1, Porirua, 5381 (registered address),
152 Flightys Road, Rd1, Porirua, 5381 (physical address),
152 Flightys Road, Rd1, Porirua, 5381 (service address),
16 Westwood Road, Tawa, Wellington, 5028 (other address) among others.
Until 04 Aug 2022, Itfoundry Limited had been using 80 Adelaide Road, Mount Cook, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Wijey-Wardna, Keith Arjuna (an individual) located at Rd 1, Porirua postcode 5381.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Paramasivam, Sivakumar - located at Tawa, Wellington,
Sivakumar Paramasivam - located at Tawa, Wellington. Itfoundry Limited is categorised as "Computer consultancy service" (business classification M700010).
Previous addresses
Address #1: 80 Adelaide Road, Mount Cook, Wellington, 6021 New Zealand
Physical & registered address used from 06 Nov 2019 to 04 Aug 2022
Address #2: 16 Westwood Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 02 Sep 2019 to 06 Nov 2019
Address #3: 152 Flightys Road, Rd 1, Porirua, 5381 New Zealand
Registered & physical address used from 25 Jul 2018 to 02 Sep 2019
Address #4: 16 Westwood Road, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 27 May 2014 to 25 Jul 2018
Address #5: 64 Clifford Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 12 Aug 2013 to 27 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wijey-wardna, Keith Arjuna |
Rd 1 Porirua 5381 New Zealand |
10 Dec 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paramasivam, Sivakumar |
Tawa Wellington 5028 New Zealand |
23 Aug 2019 - |
Director | Sivakumar Paramasivam |
Tawa Wellington 5028 New Zealand |
12 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wijey-wardna, Keith |
Rd 1 Porirua 5381 New Zealand |
12 Aug 2013 - 23 Aug 2019 |
Individual | Paramasivam, Sivakumar |
Tawa Wellington 5028 New Zealand |
12 Aug 2013 - 22 Aug 2019 |
Keith Arjuna Wijey-wardna - Director
Appointment date: 23 Nov 2019
Address: Rd1, Porirua, 5381 New Zealand
Address used since 01 Jan 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 23 Nov 2019
Sivakumar Paramasivam - Director (Inactive)
Appointment date: 23 Aug 2019
Termination date: 13 Dec 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 23 Aug 2019
Keith Wijey-wardna - Director (Inactive)
Appointment date: 12 Aug 2013
Termination date: 23 Aug 2019
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 17 Jul 2018
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 12 Aug 2013
Sivakumar Paramasivam - Director (Inactive)
Appointment date: 12 Aug 2013
Termination date: 19 Dec 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 26 Jun 2014
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