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I T No 4 Limited

Type: NZ Limited Company (Ltd)
9429033720289
NZBN
1890425
Company Number
Registered
Company Status
Current address
Level 4,35 Robert Street
Whangarei 0110
New Zealand
Physical & service & registered address used since 09 Jun 2011

I T No 4 Limited, a registered company, was launched on 28 Nov 2006. 9429033720289 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Rebecca Jurlina - an active director whose contract started on 23 Jan 2012,
Fraser Hurrell - an active director whose contract started on 23 Jan 2012,
Dean Subritzky - an active director whose contract started on 23 Jan 2012,
Rebecca Brennan - an active director whose contract started on 23 Jan 2012,
David John Espiner - an inactive director whose contract started on 28 Nov 2006 and was terminated on 23 Jan 2012.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4,35 Robert Street, Whangarei, 0110 (type: physical, service).
I T No 4 Limited had been using 42 Whau Valley Road, Whau Valley, Whangarei as their physical address until 09 Jun 2011.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Lastly the next share allocation (334 shares 33.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 42 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand

Physical & registered address used from 06 Dec 2010 to 09 Jun 2011

Address: 15 Norfolk Street, Whangarei New Zealand

Registered & physical address used from 28 Nov 2006 to 06 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Jurlina, Rebecca Louise Rd 1
Whangarei
0185
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Subritzky, Dean Ruakaka
Ruakaka
0116
New Zealand
Shares Allocation #3 Number of Shares: 334
Director Hurrell, Fraser Tutukaka
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Espiner, David John Whau Valley
Whangarei
0112
New Zealand
Director Brennan, Rebecca Rd 1
Kamo
0185
New Zealand
Directors

Rebecca Jurlina - Director

Appointment date: 23 Jan 2012

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 23 May 2017


Fraser Hurrell - Director

Appointment date: 23 Jan 2012

Address: Tutukaka, Whangarei, 0173 New Zealand

Address used since 23 Nov 2021

Address: Rd 3, Tutukaka, 0173 New Zealand

Address used since 23 Jan 2012


Dean Subritzky - Director

Appointment date: 23 Jan 2012

Address: Ruakaka, Ruakaka, 0116 New Zealand

Address used since 31 Mar 2016


Rebecca Brennan - Director

Appointment date: 23 Jan 2012

Address: Rd 1, Kamo, 0185 New Zealand

Address used since 23 May 2017


David John Espiner - Director (Inactive)

Appointment date: 28 Nov 2006

Termination date: 23 Jan 2012

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 28 Nov 2010