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Iteam Limited

Type: NZ Limited Company (Ltd)
9429032226331
NZBN
2249928
Company Number
Registered
Company Status
102408519
GST Number
No Abn Number
Australian Business Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
61 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Jun 2018
61 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Postal address used since 12 May 2020
61 Constellation Drive Regus Candida Building 4
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 12 May 2020

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).

Addresses

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

Contact info
64 9 4755223
19 May 2021 Administration
info@upskillmove.com
30 May 2021 General emails
info@iteamlimited.com
12 May 2020 General emails
www.iteamlimited.com
Website
https://www.upskillmove.com/
19 May 2021 Website
http://iteamlimited.com/
19 May 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Carlos, Theophilus Arman Lumanog Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Herminigilda Loreen, Carlos Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Carlos, Timothy Arlo Lumanog Fairview Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carlos, Theophilus Arman Lumanog Fairview Heights
Auckland
0632
New Zealand
Directors

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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