Italy With Pleasure Limited was started on 06 May 2013 and issued an NZBN of 9429030269903. The registered LTD company has been managed by 2 directors: Malcolm Neil Frith - an active director whose contract started on 06 May 2013,
Michael John Frith - an inactive director whose contract started on 28 Jan 2016 and was terminated on 16 Nov 2022.
According to our information (last updated on 03 Apr 2024), the company uses 1 address: 8 Haverstock Road, Sandringham, Auckland, 1025 (types include: registered, physical).
Until 15 Nov 2021, Italy With Pleasure Limited had been using 3A Dallinghoe Crescent, Milford, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Santoro, Antonella (an individual) located at Sandringham, Auckland postcode 1025.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Frith, Malcolm Neil - located at Sandringham, Auckland. Italy With Pleasure Limited has been categorised as "Tour guide service" (business classification N722040).
Principal place of activity
8 Haverstock Road, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address: 3a Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 12 Jun 2015 to 15 Nov 2021
Address: 2/47 Don Croot Street, Morningside, Auckland, 1022 New Zealand
Physical & registered address used from 05 Feb 2015 to 12 Jun 2015
Address: 140a Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 06 May 2013 to 05 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Santoro, Antonella |
Sandringham Auckland 1025 New Zealand |
06 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Frith, Malcolm Neil |
Sandringham Auckland 1025 New Zealand |
06 May 2013 - |
Malcolm Neil Frith - Director
Appointment date: 06 May 2013
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 Oct 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Nov 2015
Michael John Frith - Director (Inactive)
Appointment date: 28 Jan 2016
Termination date: 16 Nov 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Jan 2016
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