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Itfoundry Limited

Type: NZ Limited Company (Ltd)
9429030109469
NZBN
4581822
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
16 Westwood Road
Tawa
Wellington 5028
New Zealand
Other address (Address For Share Register) used since 19 May 2014
152 Flightys Road
Rd1
Porirua 5381
New Zealand
Registered & physical & service address used since 04 Aug 2022

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).

Addresses

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

Contact info
64 27 3826921
Phone
keithw@itfoundry.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wijey-wardna, Keith Arjuna Rd 1
Porirua
5381
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Paramasivam, Sivakumar Tawa
Wellington
5028
New Zealand
Director Sivakumar Paramasivam Tawa
Wellington
5028
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wijey-wardna, Keith Rd 1
Porirua
5381
New Zealand
Individual Paramasivam, Sivakumar Tawa
Wellington
5028
New Zealand
Directors

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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