Configure It Limited, a registered company, was incorporated on 29 May 2006. 9429034100004 is the business number it was issued. The company has been managed by 2 directors: Hilary Megan Gilroy - an active director whose contract began on 29 May 2006,
Paul Robert Gilroy - an active director whose contract began on 29 May 2006.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Configure It Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up until 05 Feb 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 20 Jun 2016 to 05 Feb 2020
Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 20 May 2011 to 20 Jun 2016
Address: Level 5, 203-209 Willis Street, Wellington New Zealand
Physical & registered address used from 29 May 2006 to 20 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gilroy, Hilary Megan |
Birkenhead North Shore City 0626 New Zealand |
29 May 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bwmd Trustee Company 10 Limited Shareholder NZBN: 9429034099353 |
Te Aro Wellington 6011 New Zealand |
29 May 2006 - |
Individual | Gilroy, Hilary Megan |
Birkenhead North Shore City 0626 New Zealand |
29 May 2006 - |
Individual | Gilroy, Paul Robert |
Birkenhead North Shore City 0626 New Zealand |
29 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilroy, Paul Robert |
Birkenhead North Shore City 0626 New Zealand |
29 May 2006 - |
Hilary Megan Gilroy - Director
Appointment date: 29 May 2006
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 May 2007
Paul Robert Gilroy - Director
Appointment date: 29 May 2006
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 May 2007
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