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Configure It Limited

Type: NZ Limited Company (Ltd)
9429034100004
NZBN
1819976
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gilroy, Hilary Megan Birkenhead
North Shore City
0626
New Zealand
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
Individual Gilroy, Hilary Megan Birkenhead
North Shore City
0626
New Zealand
Individual Gilroy, Paul Robert Birkenhead
North Shore City
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilroy, Paul Robert Birkenhead
North Shore City
0626
New Zealand
Directors

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