Itechnology Limited was launched on 28 Jun 2007 and issued a number of 9429033276601. This registered LTD company has been supervised by 2 directors: Edward Reece Leigh Jones - an active director whose contract began on 28 Jun 2007,
Vaughan Walsh - an active director whose contract began on 30 Jun 2020.
As stated in BizDb's database (updated on 27 Apr 2024), this company uses 1 address: 1D Tom Parker Avenue, Napier, 4110 (category: registered, physical).
Up to 02 Aug 2021, Itechnology Limited had been using 11 Thames Street, Napier as their registered address.
BizDb identified past names used by this company: from 28 Jun 2007 to 16 Nov 2009 they were named Iprotect Intellect Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Jones, Edward Reece Leigh (an individual) located at Marewa, Napier postcode 4110.
Another group consists of 3 shareholders, holds 99% shares (exactly 990 shares) and includes
Lunn, Stephen Peter - located at Taradale, Napier,
Jones, Glenis Joy - located at Marewa, Napier,
Jones, Edward Reece Leigh - located at Marewa, Napier. Itechnology Limited is classified as "Life insurance provision" (ANZSIC K631010).
Previous addresses
Address #1: 11 Thames Street, Napier New Zealand
Registered & physical address used from 21 Jul 2009 to 02 Aug 2021
Address #2: 195 Kennedy Road, Napier
Registered & physical address used from 28 Jun 2007 to 21 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Jones, Edward Reece Leigh |
Marewa Napier 4110 New Zealand |
13 Mar 2009 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Lunn, Stephen Peter |
Taradale Napier 4112 New Zealand |
28 Jun 2007 - |
Individual | Jones, Glenis Joy |
Marewa Napier 4110 New Zealand |
28 Jun 2007 - |
Individual | Jones, Edward Reece Leigh |
Marewa Napier 4110 New Zealand |
28 Jun 2007 - |
Edward Reece Leigh Jones - Director
Appointment date: 28 Jun 2007
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 Aug 2010
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Jul 2019
Vaughan Walsh - Director
Appointment date: 30 Jun 2020
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 30 Jun 2020
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