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Advanced Information Technologies Limited

Type: NZ Limited Company (Ltd)
9429034362648
NZBN
1754294
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
1350 Hinemoa Street
Rotorua New Zealand
Registered & physical & service address used since 06 Mar 2006
19 Carroll Place
Owhata
Rotorua 3010
New Zealand
Other (Address for Records) & records & other (Address For Share Register) & shareregister address (Address for Records) used since 03 Jun 2014
Po Box 659
Rotorua 3040
New Zealand
Postal & invoice address used since 22 Jun 2020

Advanced Information Technologies Limited, a registered company, was registered on 03 Feb 2006. 9429034362648 is the NZBN it was issued. "Computer maintenance service - including peripherals" (business classification S942210) is how the company has been classified. This company has been managed by 5 directors: Steven James Kitchener - an active director whose contract started on 20 Apr 2013,
Jeremy Stephan Hill - an active director whose contract started on 01 Nov 2022,
Rodney Mills - an inactive director whose contract started on 20 Oct 2010 and was terminated on 29 Jul 2022,
Scott Randal William Kendal Whitwell - an inactive director whose contract started on 03 Feb 2006 and was terminated on 22 Apr 2013,
Michael Rhys Humphrey - an inactive director whose contract started on 03 Feb 2006 and was terminated on 20 Oct 2010.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: 1422 Hinemoa Street, Rotorua, Rotorua, 3010 (office address),
Po Box 659, Rotorua, 3040 (postal address),
1422 Hinemoa Street, Rotorua, Rotorua, 3010 (delivery address),
Po Box 659, Rotorua, 3040 (invoice address) among others.
Advanced Information Technologies Limited had been using 33 Tawavale Street, Rotorua as their physical address up until 06 Mar 2006.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3000 shares (75 per cent).

Addresses

Other active addresses

Address #4: 1422 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Delivery address used from 22 Jun 2020

Principal place of activity

1422 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand


Previous address

Address #1: 33 Tawavale Street, Rotorua

Physical & registered address used from 03 Feb 2006 to 06 Mar 2006

Contact info
64 7 3481060
19 Jun 2018 Phone
support@advancedit.co.nz
19 Jun 2018 Email
www.advancedit.co.nz
19 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hill, Jeremy Stephan Owhata
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Kitchener, Steven James Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitwell, Cherie Sally Rotorua

New Zealand
Individual Mills, Rodney James Owhata
Rotorua
3010
New Zealand
Individual Humphrey, Raewyn Elizabeth Rotorua

New Zealand
Individual Humphrey, Michael Rhys Rotorua

New Zealand
Individual Mills, Rodney James Owhata
Rotorua
3010
New Zealand
Individual Whitwell, Scott Randal William Kendal Rotorua

New Zealand
Directors

Steven James Kitchener - Director

Appointment date: 20 Apr 2013

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 20 Apr 2013


Jeremy Stephan Hill - Director

Appointment date: 01 Nov 2022

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 01 Nov 2022


Rodney Mills - Director (Inactive)

Appointment date: 20 Oct 2010

Termination date: 29 Jul 2022

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 20 Oct 2010


Scott Randal William Kendal Whitwell - Director (Inactive)

Appointment date: 03 Feb 2006

Termination date: 22 Apr 2013

Address: Rotorua, 3015 New Zealand

Address used since 03 Feb 2006


Michael Rhys Humphrey - Director (Inactive)

Appointment date: 03 Feb 2006

Termination date: 20 Oct 2010

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 22 Apr 2010

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