It365 Limited was started on 29 Nov 2010 and issued an NZ business number of 9429031301688. This registered LTD company has been managed by 2 directors: Christine Ruth Wilson - an active director whose contract started on 29 Nov 2010,
Victor Corbett David Wilson - an active director whose contract started on 29 Nov 2010.
According to our database (updated on 29 Feb 2024), this company uses 1 address: Level 5, 205 Wairau Road, Wairau Valley, Auckland, 0627 (category: registered, physical).
Until 11 Feb 2021, It365 Limited had been using 123B Dominion Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilson, Christine Ruth (a director) located at Tatyana Place, Waitakere postcode 0614.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wilson, Victor Corbett David - located at Tatyana Place, Waitakere.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wilson, Christine Ruth, located at Tatyana Place, Waitakere (a director),
Jones, Clifford Rex, located at Marco Polo Avenue, Auckland (an individual),
Wilson, Victor Corbett David, located at Tatyana Place, Waitakere (an individual). It365 Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Previous address
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 29 Nov 2010 to 11 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wilson, Christine Ruth |
Tatyana Place Waitakere 0614 New Zealand |
29 Nov 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Victor Corbett David |
Tatyana Place Waitakere 0614 New Zealand |
29 Nov 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Wilson, Christine Ruth |
Tatyana Place Waitakere 0614 New Zealand |
29 Nov 2010 - |
Individual | Jones, Clifford Rex |
Marco Polo Avenue Auckland 1042 New Zealand |
29 Nov 2010 - |
Individual | Wilson, Victor Corbett David |
Tatyana Place Waitakere 0614 New Zealand |
29 Nov 2010 - |
Christine Ruth Wilson - Director
Appointment date: 29 Nov 2010
Address: Tatyana Place, Waitakere, 0614 New Zealand
Address used since 29 Nov 2010
Victor Corbett David Wilson - Director
Appointment date: 29 Nov 2010
Address: Tatyana Place, Massey East, Waitakere, 0614 New Zealand
Address used since 29 Nov 2010
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