Itrade.net Limited was launched on 31 May 2010 and issued a number of 9429031511063. The registered LTD company has been run by 2 directors: Dominic Hines - an active director whose contract began on 31 May 2010,
Scott Thomas Judson - an inactive director whose contract began on 25 Nov 2010 and was terminated on 12 Jul 2012.
As stated in BizDb's database (last updated on 17 Mar 2024), this company filed 1 address: 19 Neville Street, Point Chevalier, Auckland, 1022 (types include: registered, physical).
Until 09 Aug 2019, Itrade.net Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
BizDb found past names used by this company: from 31 May 2010 to 18 May 2015 they were named Itrade Nz Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Hines, Maria Louise (an individual) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Hines, Dominic - located at Point Chevalier, Auckland.
Previous addresses
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jan 2017 to 09 Aug 2019
Address: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 13 Feb 2013 to 05 Jan 2017
Address: 19 Neville St, Pt Chevalier New Zealand
Registered & physical address used from 31 May 2010 to 13 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Hines, Maria Louise |
Point Chevalier Auckland 1022 New Zealand |
01 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Hines, Dominic |
Point Chevalier Auckland 1022 New Zealand |
31 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Judson, Scott Thomas |
Te Atatu Peninsula Waitakere 0610 New Zealand |
16 Nov 2010 - 01 Aug 2014 |
Dominic Hines - Director
Appointment date: 31 May 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Aug 2016
Scott Thomas Judson - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 12 Jul 2012
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 25 Nov 2010
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