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Itc (2008) Limited

Type: NZ Limited Company (Ltd)
9429032497885
NZBN
2186249
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Monmouth House
41 Monmouth Street
Tauranga New Zealand
Physical & registered & service address used since 04 Nov 2008
Monmouth House
41 Monmouth Street
Tauranga
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Nov 2008
Po Box 13120
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 15 Jul 2020

Itc (2008) Limited, a registered company, was registered on 04 Nov 2008. 9429032497885 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Sarah Kathryn Tustin - an active director whose contract began on 04 Nov 2008,
Thomas Alexander Castle - an active director whose contract began on 18 Jul 2019,
Holly Jewel Hawkins - an active director whose contract began on 18 Jul 2019,
Michael Major Attwood - an active director whose contract began on 18 Jul 2019,
John Bernard Williamson - an inactive director whose contract began on 04 Nov 2008 and was terminated on 14 Jan 2021.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Po Box 13120, Tauranga Central, Tauranga, 3141 (postal address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (office address),
41 Monmouth Street, Tauranga, Tauranga, 3110 (delivery address),
Monmouth House, 41 Monmouth Street, Tauranga (physical address) among others.
A total of 30 shares are allocated to 3 shareholders (2 groups). The first group consists of 15 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 15 shares (50 per cent).

Addresses

Other active addresses

Address #4: 41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Office & delivery address used from 15 Jul 2020

Principal place of activity

41 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand

Contact info
64 7 9289000
15 Jul 2020 Phone
reception@balaw.co.nz
15 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Castle, Thomas Alexander Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Hawkins, Holly Jewel Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Tustin, Sarah Kathryn Mount Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williamson, John Bernard Mayfield
Bethlehem, Tauranga

New Zealand
Individual Carson, Nicole Michelle Hamilton

New Zealand
Directors

Sarah Kathryn Tustin - Director

Appointment date: 04 Nov 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2015


Thomas Alexander Castle - Director

Appointment date: 18 Jul 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Jul 2019


Holly Jewel Hawkins - Director

Appointment date: 18 Jul 2019

Address: Tauranga, 3110 New Zealand

Address used since 17 Mar 2023

Address: Judea, Tauranga, 3110 New Zealand

Address used since 18 Jul 2019


Michael Major Attwood - Director

Appointment date: 18 Jul 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Jul 2019


John Bernard Williamson - Director (Inactive)

Appointment date: 04 Nov 2008

Termination date: 14 Jan 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Sep 2015


Nicole Michelle Carson - Director (Inactive)

Appointment date: 04 Nov 2008

Termination date: 09 Jun 2010

Address: Hamilton, 3210 New Zealand

Address used since 04 Nov 2008

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