Iteam Limited was started on 25 May 2009 and issued a business number of 9429032226331. This registered LTD company has been managed by 3 directors: Herminigilda Loreen Lumanog Carlos - an active director whose contract started on 25 May 2009,
Carlos Herminigilda Loreen - an inactive director whose contract started on 25 May 2009 and was terminated on 30 May 2017,
Timothy Arlo Lumanog Carlos - an inactive director whose contract started on 27 May 2014 and was terminated on 24 May 2016.
According to our information (updated on 10 Mar 2024), the company uses 1 address: 61 Constellation Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Until 11 Jun 2018, Iteam Limited had been using 61 Constellation Drive, Rosedale, Auckland as their registered address.
BizDb identified other names for the company: from 25 May 2009 to 24 Mar 2010 they were named Immigration Network Nz Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Carlos, Theophilus Arman Lumanog (an individual) located at Fairview Heights, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Herminigilda Loreen, Carlos - located at Fairview Heights, Auckland.
The third share allocation (10 shares, 10%) belongs to 1 entity, namely:
Carlos, Timothy Arlo Lumanog, located at Fairview Heights, Auckland (an individual). Iteam Limited is classified as "Migration consulting and service" (ANZSIC M699940).
Principal place of activity
Regus, Aig Building, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 61 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 02 Oct 2017 to 11 Jun 2018
Address #2: 41 Shortland Street Aig Buiding, Auckland, 1010 New Zealand
Physical address used from 04 Jun 2015 to 11 Jun 2018
Address #3: 41 Shortland Street Aig Buiding, Auckland, 1010 New Zealand
Registered address used from 04 Jun 2015 to 02 Oct 2017
Address #4: 41 Shortland Street Aig Buiding, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 05 Jun 2014 to 04 Jun 2015
Address #5: 41 Shortland Street Aig Buiding, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jun 2013 to 05 Jun 2014
Address #6: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2012 to 07 Jun 2013
Address #7: Room 116 Regus 41 Shortland Street, Auckland Central, Auckland, 1140 New Zealand
Registered & physical address used from 20 Jun 2011 to 10 May 2012
Address #8: Regus, Plaza Level Axa Building, 41 Shortland Street, Auckland 1140 New Zealand
Physical address used from 31 Mar 2010 to 20 Jun 2011
Address #9: Regus, Plaza Level Axa Building, 41 Shortland Street, Auckland 1140 Nz New Zealand
Registered address used from 31 Mar 2010 to 31 Mar 2010
Address #10: 33b Edgeworth Road, Glenfield
Registered & physical address used from 25 May 2009 to 31 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Carlos, Theophilus Arman Lumanog |
Fairview Heights Auckland 0632 New Zealand |
28 Feb 2022 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Herminigilda Loreen, Carlos |
Fairview Heights Auckland 0632 New Zealand |
25 May 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Carlos, Timothy Arlo Lumanog |
Fairview Heights Auckland 0632 New Zealand |
27 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carlos, Theophilus Arman Lumanog |
Fairview Heights Auckland 0632 New Zealand |
30 May 2019 - 30 May 2021 |
Herminigilda Loreen Lumanog Carlos - Director
Appointment date: 25 May 2009
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 25 May 2009
Carlos Herminigilda Loreen - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 30 May 2017
Address: Torbay, Auckland, 0632 New Zealand
Address used since 24 May 2016
Timothy Arlo Lumanog Carlos - Director (Inactive)
Appointment date: 27 May 2014
Termination date: 24 May 2016
Address: Torbay, North Shore Auckland, 0632 New Zealand
Address used since 27 May 2014
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