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Itav Limited

Type: NZ Limited Company (Ltd)
9429034318898
NZBN
1765136
Company Number
Registered
Company Status
Current address
54 Daffodil Street
Titirangi
Other (Address for Records) & records address (Address for Records) used since 24 Mar 2010
54 Daffodil Street
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 01 Jul 2020

Itav Limited, a registered company, was registered on 02 Mar 2006. 9429034318898 is the business number it was issued. This company has been run by 3 directors: Paul Ivory - an active director whose contract began on 02 Mar 2006,
Cliff Thorogood - an inactive director whose contract began on 02 Mar 2006 and was terminated on 05 Jul 2016,
Steven Glen Wallace - an inactive director whose contract began on 01 Apr 2009 and was terminated on 04 Nov 2014.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 54 Daffodil Street, Titirangi, Auckland, 0604 (types include: physical, registered).
Itav Limited had been using 438A Rosebank Road, Avondale, Auckland as their registered address up to 01 Jul 2020.
A single entity owns all company shares (exactly 15000 shares) - Ivory, Paul - located at 0604, Daffodil Street, Titirangi, Auckland.

Addresses

Previous addresses

Address #1: 438a Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 06 Apr 2018 to 01 Jul 2020

Address #2: 114 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 31 Jul 2017 to 06 Apr 2018

Address #3: 4d Charrann Place, Avondale, Auckland, 1026 New Zealand

Physical address used from 09 Oct 2015 to 31 Jul 2017

Address #4: 4d Charran Place, Avondale, Auckland, 1026 New Zealand

Registered address used from 09 Oct 2015 to 31 Jul 2017

Address #5: 1 Saunders Place, Avondale New Zealand

Registered & physical address used from 30 Jul 2009 to 09 Oct 2015

Address #6: 2/5 Cunard St, New Lynn, Auckland

Registered & physical address used from 20 Jul 2007 to 30 Jul 2009

Address #7: 169, Manukau Rd, Newmarket, Auckland

Physical & registered address used from 03 Oct 2006 to 20 Jul 2007

Address #8: 96, Atkinson Rd, Titirangi, Auckland

Registered & physical address used from 02 Mar 2006 to 03 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Ivory, Paul Daffodil Street
Titirangi, Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Steven Glen Avondale
Auckland
Individual Thorogood, Cliff Armagh Road
Blockhouse Bay / Auckland
0600
New Zealand
Directors

Paul Ivory - Director

Appointment date: 02 Mar 2006

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Jun 2014


Cliff Thorogood - Director (Inactive)

Appointment date: 02 Mar 2006

Termination date: 05 Jul 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 24 Jun 2014


Steven Glen Wallace - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 04 Nov 2014

Address: Avondale, Auckland,

Address used since 01 Apr 2009

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