I.t.s. (No 95) Limited was launched on 03 Aug 2010 and issued an NZBN of 9429031449168. The registered LTD company has been supervised by 4 directors: David John Lathan - an active director whose contract began on 27 Nov 2017,
Anthony Charles Harris - an inactive director whose contract began on 27 Nov 2017 and was terminated on 31 Aug 2020,
Christina Julia Hoogeveen - an inactive director whose contract began on 03 Aug 2010 and was terminated on 27 Nov 2017,
Nicholas Johannes Hoogeveen - an inactive director whose contract began on 03 Aug 2010 and was terminated on 27 Nov 2017.
According to BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 09 Sep 2020, I.t.s. (No 95) Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lathan Professional Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Mar 2018 to 09 Sep 2020
Address: 1 Princes Street, Paeroa, 3600 New Zealand
Registered & physical address used from 03 Aug 2010 to 29 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Lathan Professional Trustees Limited Shareholder NZBN: 9429046014870 |
Tauranga Tauranga 3110 New Zealand |
21 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Integrated Trustee Services Limited Shareholder NZBN: 9429035431756 Company Number: 1506143 |
Paeroa 3600 New Zealand |
03 Aug 2010 - 21 Mar 2018 |
| Entity | Integrated Trustee Services Limited Shareholder NZBN: 9429035431756 Company Number: 1506143 |
Paeroa 3600 New Zealand |
03 Aug 2010 - 21 Mar 2018 |
David John Lathan - Director
Appointment date: 27 Nov 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 31 Aug 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 27 Nov 2017
Anthony Charles Harris - Director (Inactive)
Appointment date: 27 Nov 2017
Termination date: 31 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Nov 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 12 Nov 2019
Christina Julia Hoogeveen - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 27 Nov 2017
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 03 Aug 2010
Nicholas Johannes Hoogeveen - Director (Inactive)
Appointment date: 03 Aug 2010
Termination date: 27 Nov 2017
Address: Rd 1, Paeroa, 3671 New Zealand
Address used since 03 Aug 2010
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