Itstve Limited was incorporated on 10 Sep 2009 and issued a New Zealand Business Number of 9429031942485. The registered LTD company has been supervised by 2 directors: Karyn Maree Barnes-Pownall - an active director whose contract started on 10 Sep 2009,
Steven Bruce Pownall - an active director whose contract started on 10 Sep 2009.
As stated in the BizDb data (last updated on 09 Apr 2024), this company registered 2 addresses: 647 Peacockes Road, Rd 2, Hamilton, 3282 (registered address),
647 Peacockes Road, Rd 2, Hamilton, 3282 (service address),
6 Clayton Street, Newmarket, Auckland, 1023 (physical address).
Up to 03 Nov 2023, Itstve Limited had been using 6 Clayton Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Barnes-Pownall, Karyn Maree (an individual) located at Stanley Point, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pownall, Steven Bruce - located at Devonport, Auckland.
Previous addresses
Address #1: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 01 Oct 2015 to 03 Nov 2023
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 11 Dec 2014 to 01 Oct 2015
Address #3: 100 Calliope Road, Stanley Point, Auckland, 0624 New Zealand
Registered & physical address used from 09 Nov 2011 to 11 Dec 2014
Address #4: 104 Stanley Point Rd, Stanley Point, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 09 Nov 2010 to 09 Nov 2011
Address #5: 104 Stanley Point Rd, Stanley Point, Devonport, Auckland New Zealand
Registered & physical address used from 10 Sep 2009 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Barnes-pownall, Karyn Maree |
Stanley Point Auckland 0624 New Zealand |
10 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pownall, Steven Bruce |
Devonport Auckland 0624 New Zealand |
10 Sep 2009 - |
Karyn Maree Barnes-pownall - Director
Appointment date: 10 Sep 2009
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 08 Jun 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Nov 2019
Steven Bruce Pownall - Director
Appointment date: 10 Sep 2009
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 08 Jun 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Nov 2019
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