International Telematics Holdings Limited was started on 25 Jul 2005 and issued a number of 9429034634400. The registered LTD company has been run by 12 directors: Margaret Warrington - an active director whose contract started on 13 May 2022,
Konrad Stempniak - an active director whose contract started on 17 Mar 2023,
Andrew Davies - an inactive director whose contract started on 19 Aug 2022 and was terminated on 17 Mar 2023,
Tony Warwood - an inactive director whose contract started on 30 Nov 2021 and was terminated on 19 Aug 2022,
Alexander George Ball - an inactive director whose contract started on 30 Nov 2021 and was terminated on 13 May 2022.
According to our database (last updated on 16 Dec 2024), this company registered 1 address: Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 (category: registered, service).
Up to 23 Apr 2024, International Telematics Holdings Limited had been using 73 Remuera Road, Remuera, Auckland as their registered address.
BizDb identified previous aliases for this company: from 25 Jul 2005 to 15 May 2007 they were named Advancemobile Holdings Limited.
A total of 172616938 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 172616938 shares are held by 1 entity, namely:
Coretex Limited (an entity) located at Albany, Auckland postcode 0632. International Telematics Holdings Limited is classified as "Software development service nec" (business classification M700050).
Other active addresses
Address #4: 260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand
Delivery address used from 13 May 2022
Address #5: 260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand
Office address used from 12 Apr 2024
Address #6: Level 3, 260 Oteha Valley Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 23 Apr 2024
Principal place of activity
73 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 73 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 22 May 2020 to 23 Apr 2024
Address #2: Level 4, 8 Nugent Street, Grafton, Auckland, 1023 New Zealand
Registered address used from 18 Jun 2018 to 22 May 2020
Address #3: Level 2 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 21 Sep 2015 to 22 May 2020
Address #4: Level 2 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 21 Sep 2015 to 18 Jun 2018
Address #5: 1st Floor 326 Church Street, Penrose, Auckland 1642 New Zealand
Registered & physical address used from 13 Aug 2009 to 21 Sep 2015
Address #6: 3a, 125 The Strand, Parnell, Auckland
Physical & registered address used from 02 Apr 2007 to 13 Aug 2009
Address #7: Level 4, 10 Vulcan Lane, Auckland
Registered & physical address used from 09 Oct 2006 to 02 Apr 2007
Address #8: Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical & registered address used from 25 Jul 2005 to 09 Oct 2006
Basic Financial info
Total number of Shares: 172616938
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 14 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 172616938 | |||
| Entity (NZ Limited Company) | Coretex Limited Shareholder NZBN: 9429041618851 |
Albany Auckland 0632 New Zealand |
26 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Myronowicz, Mark |
Altadena CA 91001 United States |
22 Mar 2012 - 26 Nov 2015 |
| Individual | Matsis, Anna |
Seatoun Wellington 6022 New Zealand |
31 Mar 2015 - 26 Nov 2015 |
| Individual | Hunter, J Dave |
Denver Colorado CO 80203 United States |
06 Oct 2015 - 26 Nov 2015 |
| Individual | Lanoha, David |
Parker CO 80134 United States |
22 Mar 2012 - 07 Oct 2015 |
| Entity | Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 |
30 Mar 2015 - 26 Nov 2015 | |
| Other | Wellington Diocesan Board Of Trustees | 31 Mar 2015 - 26 Nov 2015 | |
| Other | Sdr Telematics Llc | 22 Mar 2012 - 26 Nov 2015 | |
| Individual | Sarfati, John Licco |
Karori Wellington 6012 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Individual | Liddell, Graeme |
Khandallah Wellington 6035 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Individual | Thomson, Graeme |
Rd 5 Palmerston North 4475 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Individual | Norris, Gary Wilson |
St Heliers Auckland 1071 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Individual | Coughlin, Judith Wynne |
Orewa Orewa 0931 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Individual | Martel, Ben |
Orakei Auckland New Zealand |
29 May 2010 - 26 Nov 2015 |
| Entity | Hautana Investments Limited Shareholder NZBN: 9429036822713 Company Number: 1152771 |
30 Mar 2015 - 26 Nov 2015 | |
| Individual | Hawkins, Richard |
Troy IL 62294 United States |
22 Mar 2012 - 26 Nov 2015 |
| Individual | Coombes, Andrew Nicholas |
Albany Heights Auckland 0632 New Zealand |
31 Mar 2015 - 26 Nov 2015 |
| Other | Cp Company | 22 Mar 2012 - 26 Nov 2015 | |
| Individual | Biss, Philippa Vida |
Otaki Otaki 5512 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Individual | O'donnell, Paul Edwin |
Witherlea Blenheim 7201 New Zealand |
30 Mar 2015 - 02 Sep 2015 |
| Individual | Lanoha, Andrew |
Denver CO 80203 United States |
22 Mar 2012 - 07 Oct 2015 |
| Individual | Blyth, Don |
Waitakere 0781 New Zealand |
17 May 2011 - 02 Oct 2015 |
| Entity | J E & A L Marris Trustees Limited Shareholder NZBN: 9429035109013 Company Number: 1570725 |
02 Oct 2006 - 26 Nov 2015 | |
| Entity | Dean Marris Trustees Limited Shareholder NZBN: 9429035380153 Company Number: 1515966 |
07 Apr 2008 - 02 Oct 2015 | |
| Entity | Sandakan Enterprises Limited Shareholder NZBN: 9429039810168 Company Number: 283429 |
30 Mar 2015 - 26 Nov 2015 | |
| Individual | Ressa, Gene |
Chattaroy WA 9903 United States |
22 Mar 2012 - 26 Nov 2015 |
| Entity | Phoenix Palms Trust Limited Shareholder NZBN: 9429035627142 Company Number: 1467173 |
07 Apr 2008 - 26 Nov 2015 | |
| Other | Nordic Regrigeration C.t. Sec | 22 Mar 2012 - 26 Nov 2015 | |
| Individual | Mcintosh, Donald Hamish |
Albany Heights Auckland 0632 New Zealand |
31 Mar 2015 - 26 Nov 2015 |
| Individual | Lee, Nixon |
West Footscray Victoria VIC 3012 Australia |
06 Oct 2015 - 26 Nov 2015 |
| Individual | Ewart, Charles Edward |
Onehunga Auckland New Zealand |
07 Apr 2008 - 26 Nov 2015 |
| Individual | Coughlin, William Noel |
Orewa Orewa 0931 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Individual | Campbell, Glenn John |
Wadestown Wellington 6012 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Other | Lanoha Equities Llc | 07 Oct 2015 - 26 Nov 2015 | |
| Individual | Harris, Kristina Jane |
Northland Wellington 6012 New Zealand |
31 Mar 2015 - 26 Nov 2015 |
| Individual | Sutherland, Andrew |
Remuera Auckland New Zealand |
29 May 2010 - 11 Nov 2013 |
| Individual | Matsis, Phillip Peter |
Seatoun Wellington 6022 New Zealand |
31 Mar 2015 - 26 Nov 2015 |
| Individual | Broadbent, Matthew John |
New York NY 10033 United States |
30 Mar 2015 - 26 Nov 2015 |
| Entity | Plimmer & Co Capital Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 |
30 Mar 2015 - 26 Nov 2015 | |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
30 Mar 2015 - 26 Nov 2015 | |
| Individual | Leigh, Alan |
Kohimarama Auckland |
07 Apr 2008 - 07 Apr 2008 |
| Individual | Mcintosh, Marilyn Joy |
Albany Heights Auckland 0632 New Zealand |
31 Mar 2015 - 26 Nov 2015 |
| Individual | Hay, Brendan |
Bayview Auckland 0629 New Zealand |
06 Oct 2015 - 26 Nov 2015 |
| Entity | Plimmer & Co Capital Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 |
30 Mar 2015 - 26 Nov 2015 | |
| Entity | Dean Marris Trustees Limited Shareholder NZBN: 9429035380153 Company Number: 1515966 |
07 Apr 2008 - 02 Oct 2015 | |
| Entity | Craig Marris Trustees Limited Shareholder NZBN: 9429035182382 Company Number: 1556207 |
07 Apr 2008 - 02 Oct 2015 | |
| Entity | Jml Capital Limited Shareholder NZBN: 9429032929102 Company Number: 2089415 |
30 Mar 2015 - 26 Nov 2015 | |
| Individual | Mollet, Richard |
Meadowbank Auckland 1072 New Zealand |
06 Oct 2015 - 26 Nov 2015 |
| Individual | Colglazier, Guy |
West Simsbury CT 06092 United States |
22 Mar 2012 - 26 Nov 2015 |
| Individual | Brown, Stephen Lindsay John |
Sandringham Auckland 1025 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Individual | Rowe, Bernard Geoffrey |
Blenheim Blenheim 7201 New Zealand |
30 Mar 2015 - 02 Sep 2015 |
| Other | Carrier Transicold Of Utah Inc | 22 Mar 2012 - 26 Nov 2015 | |
| Individual | Compton, Christine |
Rd 5 Palmerston North 4475 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Other | Reefer Sales And Service (toronto) Inc. | 06 Oct 2015 - 26 Nov 2015 | |
| Individual | Penizotto, John |
Liverpool New York NY 13088 United States |
17 May 2011 - 26 Nov 2015 |
| Individual | Daniell, Derek Montgomery |
Rd 6 Masterton 5886 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Individual | Norris, Helen Louise |
St Heliers Auckland 1071 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Entity | Hautana Investments Limited Shareholder NZBN: 9429036822713 Company Number: 1152771 |
30 Mar 2015 - 26 Nov 2015 | |
| Individual | Bardsley, Andrew |
Boulcott Lower Hutt 5010 New Zealand |
02 Oct 2015 - 26 Nov 2015 |
| Individual | Patterson, Roger Leslie |
Thorndon Wellington 6011 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Individual | Ganshaw, Trevor |
Greenwich, Ct 06831-3352 CT 06831 United States |
17 May 2011 - 11 Nov 2013 |
| Individual | Keach, David |
Clayton MO 63105 United States |
22 Mar 2012 - 26 Nov 2015 |
| Entity | Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 |
30 Mar 2015 - 26 Nov 2015 | |
| Individual | Jacob, John Edward |
Northland Wellington 6012 New Zealand |
31 Mar 2015 - 26 Nov 2015 |
| Entity | J E & A L Marris Trustees Limited Shareholder NZBN: 9429035109013 Company Number: 1570725 |
02 Oct 2006 - 26 Nov 2015 | |
| Entity | Sandakan Enterprises Limited Shareholder NZBN: 9429039810168 Company Number: 283429 |
30 Mar 2015 - 26 Nov 2015 | |
| Individual | Robertson, Graeme Bruce |
Northwood Christchurch 8051 New Zealand |
30 Mar 2015 - 26 Nov 2015 |
| Entity | Craig Marris Trustees Limited Shareholder NZBN: 9429035182382 Company Number: 1556207 |
07 Apr 2008 - 02 Oct 2015 | |
| Other | Null - Carrier Transicold Of Utah Inc | 22 Mar 2012 - 26 Nov 2015 | |
| Other | Null - Cp Company | 22 Mar 2012 - 26 Nov 2015 | |
| Other | Null - Gateway Industrial Power Inc | 22 Mar 2012 - 26 Nov 2015 | |
| Other | Null - Lanoha Equities Llc | 07 Oct 2015 - 26 Nov 2015 | |
| Other | Null - Nordic Regrigeration C.t. Sec | 22 Mar 2012 - 26 Nov 2015 | |
| Other | Null - Reefer Sales And Service (toronto) Inc. | 06 Oct 2015 - 26 Nov 2015 | |
| Other | Null - Sdr Telematics Llc | 22 Mar 2012 - 26 Nov 2015 | |
| Other | Null - Sdr Ventures Inc. | 06 Oct 2015 - 26 Nov 2015 | |
| Other | Null - Wellington Diocesan Board Of Trustees | 31 Mar 2015 - 26 Nov 2015 | |
| Entity | Motukawa Investments Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 |
30 Mar 2015 - 26 Nov 2015 | |
| Individual | Jasmin, Carl |
Longmeadow MA 01106 United States |
22 Mar 2012 - 26 Nov 2015 |
| Other | Gateway Industrial Power Inc | 22 Mar 2012 - 26 Nov 2015 | |
| Individual | Casey, Joe |
Milford CT 06461 United States |
22 Mar 2012 - 26 Nov 2015 |
| Individual | Pethig, Elizabeth Mary Grace |
Khandallah Wellington 6035 New Zealand |
31 Mar 2015 - 26 Nov 2015 |
| Entity | Phoenix Palms Trust Limited Shareholder NZBN: 9429035627142 Company Number: 1467173 |
07 Apr 2008 - 26 Nov 2015 | |
| Other | Sdr Ventures Inc. | 06 Oct 2015 - 26 Nov 2015 | |
| Individual | Marris, Alison Lillian |
Blenheim 7272 New Zealand |
29 May 2010 - 02 Sep 2015 |
| Individual | Mcpherson, Pauline Ann |
Kohimarama Auckland |
07 Apr 2008 - 07 Apr 2008 |
| Individual | Mcpherson, Andrew Murray |
Kohimarama Auckland |
07 Apr 2008 - 07 Apr 2008 |
| Entity | Motukawa Investments Limited Shareholder NZBN: 9429033851716 Company Number: 1868836 |
30 Mar 2015 - 26 Nov 2015 | |
| Individual | Mcpherson, Andrew Murray |
Kohimarama Auckland |
25 Jul 2005 - 02 Feb 2007 |
| Individual | Marris, Jane |
Remuera Auckland New Zealand |
29 May 2010 - 02 Oct 2015 |
| Individual | Bardsley, Jacqui |
Boulcott Lower Hutt 5010 New Zealand |
30 Mar 2015 - 02 Oct 2015 |
| Individual | Blackwell, David |
Fort Worth Texas TX76140 United States |
06 Oct 2015 - 26 Nov 2015 |
Ultimate Holding Company
Margaret Warrington - Director
Appointment date: 13 May 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 31 Aug 2022
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 13 May 2022
Konrad Stempniak - Director
Appointment date: 17 Mar 2023
ASIC Name: Eroad Australia Pty Ltd
Address: Dolans Bay, Nsw, 2229 Australia
Address used since 17 Mar 2023
Andrew Davies - Director (Inactive)
Appointment date: 19 Aug 2022
Termination date: 17 Mar 2023
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 19 Aug 2022
Tony Warwood - Director (Inactive)
Appointment date: 30 Nov 2021
Termination date: 19 Aug 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 30 Nov 2021
Alexander George Ball - Director (Inactive)
Appointment date: 30 Nov 2021
Termination date: 13 May 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 30 Nov 2021
Donna Larelle Marris - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 30 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Dec 2013
Craig M. - Director (Inactive)
Appointment date: 22 Jul 2008
Termination date: 23 Mar 2016
Address: Apt 22b, New York, NY 10028 United States
Address used since 17 May 2011
Dean M. - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 23 Mar 2016
Address: Highlands Ranch, Colorado, 8751 United States
Address used since 14 Jun 2014
Guy C. - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 23 Mar 2016
Address: West Simsbury, CT 06092 United States
Address used since 04 Dec 2013
Emmet John Hobbs - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 16 Oct 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Dec 2013
John Ernest Marris - Director (Inactive)
Appointment date: 31 Jul 2008
Termination date: 27 Jan 2014
Address: Blenheim, 7272 New Zealand
Address used since 31 Jul 2008
Andrew Murray Mcpherson - Director (Inactive)
Appointment date: 25 Jul 2005
Termination date: 31 Jul 2008
Address: Kohimarama, Auckland,
Address used since 25 Jul 2005
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