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Itb Services Limited

Type: NZ Limited Company (Ltd)
9429033300085
NZBN
1957517
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Service & physical address used since 18 May 2018
172 Mangapiko Valley Road
Waiterimu 3784
New Zealand
Registered address used since 28 Apr 2022

Itb Services Limited, a registered company, was registered on 21 Jun 2007. 9429033300085 is the NZBN it was issued. This company has been managed by 4 directors: Clyde Angus Mcleod - an active director whose contract started on 01 Apr 2013,
Raewyn Amelia Louise Mckenzie - an inactive director whose contract started on 16 Oct 2008 and was terminated on 01 Oct 2013,
Whitney Mcleod - an inactive director whose contract started on 07 May 2009 and was terminated on 01 Oct 2013,
Heather Joy Mcleod - an inactive director whose contract started on 21 Jun 2007 and was terminated on 07 May 2009.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 172 Mangapiko Valley Road, Waiterimu, 3784 (category: registered, physical).
Itb Services Limited had been using 39 Streamfields Way, Bombay as their registered address up until 28 Apr 2022.
Past names for this company, as we found at BizDb, included: from 21 Jun 2007 to 08 Mar 2017 they were called Itb Transport Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 39 Streamfields Way, Bombay, 2472 New Zealand

Registered address used from 18 May 2018 to 28 Apr 2022

Address #2: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Registered & physical address used from 13 Apr 2011 to 18 May 2018

Address #3: 164 Manukau Road, Pukekohe New Zealand

Registered & physical address used from 11 May 2010 to 13 Apr 2011

Address #4: 805 Paparata Road, Rd1, Bombay, Auckland

Registered & physical address used from 24 Jun 2009 to 11 May 2010

Address #5: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Registered & physical address used from 15 Sep 2008 to 24 Jun 2009

Address #6: C/-kueglers Limited, 1/181 Great South Road, Takanini

Physical & registered address used from 21 Jun 2007 to 15 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Mcleod, Clyde Angus Waiterimu
3784
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcleod, Heather Joy Waiterimu
3784
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Company Number: 1603914
Entity Kueglers Trustee Company Limited
Shareholder NZBN: 9429036475636
Company Number: 1214135
Individual Mcleod, Whitney Rd4
Tuakau
Entity Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Company Number: 1603914
Individual Mckenzie, Raewyn Amelia Louise R.d.4
Tuakau

New Zealand
Individual Mcleod, Heather Joy Bombay
Individual Mcleod, Clyde Angus Bombay
Entity Kueglers Trustee Company Limited
Shareholder NZBN: 9429036475636
Company Number: 1214135
Directors

Clyde Angus Mcleod - Director

Appointment date: 01 Apr 2013

Address: Waiterimu, 3784 New Zealand

Address used since 10 Mar 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Feb 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 05 Mar 2018


Raewyn Amelia Louise Mckenzie - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 01 Oct 2013

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 03 Apr 2013


Whitney Mcleod - Director (Inactive)

Appointment date: 07 May 2009

Termination date: 01 Oct 2013

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 03 Apr 2013


Heather Joy Mcleod - Director (Inactive)

Appointment date: 21 Jun 2007

Termination date: 07 May 2009

Address: Bombay,

Address used since 29 Jan 2008

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