Itsu Investments Limited was started on 30 Oct 2009 and issued a business number of 9429031851329. This registered LTD company has been supervised by 5 directors: Suzanne Balgarnie - an active director whose contract started on 30 Oct 2009,
Timothy James Balgarnie - an active director whose contract started on 24 Jul 2013,
Andrew John Balgarnie - an active director whose contract started on 27 Jun 2016,
Scott William Balgarnie - an active director whose contract started on 26 Feb 2021,
John Robert Balgarnie - an inactive director whose contract started on 30 Oct 2009 and was terminated on 07 Nov 2015.
According to our information (updated on 10 Apr 2024), the company registered 1 address: 36 Whitby Crescent, Mairangi Bay, Auckland, 0630 (types include: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Balgarnie, Suzanne (an individual) located at Mairangi Bay, North Shore 0630.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Balgarnie, Suzanne |
Mairangi Bay North Shore 0630 |
30 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balgarnie, John Robert |
Mairangi Bay North Shore 0630 |
30 Oct 2009 - 04 Jul 2016 |
Suzanne Balgarnie - Director
Appointment date: 30 Oct 2009
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2015
Timothy James Balgarnie - Director
Appointment date: 24 Jul 2013
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 01 May 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Jul 2013
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Oct 2017
Andrew John Balgarnie - Director
Appointment date: 27 Jun 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Jun 2016
Scott William Balgarnie - Director
Appointment date: 26 Feb 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jun 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 26 Feb 2021
John Robert Balgarnie - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 07 Nov 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2015
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