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It Net World Limited

Type: NZ Limited Company (Ltd)
9429034761250
NZBN
1635630
Company Number
Registered
Company Status
Current address
20 Brigantine Drive
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 02 Feb 2010

It Net World Limited, a registered company, was registered on 25 May 2005. 9429034761250 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Andreas Werner Egli - an active director whose contract began on 25 May 2005,
Erich Walchi - an active director whose contract began on 22 Aug 2005,
Mirjam Buamberger - an active director whose contract began on 01 Mar 2012.
Updated on 15 Apr 2024, our database contains detailed information about 1 address: 20 Brigantine Drive, Beach Haven, Auckland, 0626 (category: registered, physical).
It Net World Limited had been using Lister House, Level 8, Unit C, 9-17 Victoria Street, Auckland as their registered address until 02 Feb 2010.
One entity owns all company shares (exactly 2 shares) - Inw Holding Ag - located at 0626, 6340 Baar, Switzerland.

Addresses

Previous addresses

Address: Lister House, Level 8, Unit C, 9-17 Victoria Street, Auckland

Registered & physical address used from 08 Feb 2006 to 02 Feb 2010

Address: Asco Agmen-smith & Co, 4th Floor, Affco House, 12-26 Swanson Street, Auckland

Registered & physical address used from 28 Jul 2005 to 08 Feb 2006

Address: Shieff Angland, Level 3, 45 Queen Street, Auckland

Physical & registered address used from 25 May 2005 to 28 Jul 2005

Contact info
64 9 3756999
09 Aug 2018 Phone
mirjam@itnetworld.co.nz
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) Inw Holding Ag 6340 Baar, Switzerland

Switzerland

Ultimate Holding Company

21 Jul 1991
Effective Date
Inw Holding Ag
Name
Holding
Type
91524515
Ultimate Holding Company Number
CH
Country of origin
Directors

Andreas Werner Egli - Director

Appointment date: 25 May 2005

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Mar 2012


Erich Walchi - Director

Appointment date: 22 Aug 2005

Address: Warth/tg, 8532 Switzerland

Address used since 01 Aug 2015


Mirjam Buamberger - Director

Appointment date: 01 Mar 2012

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Mar 2012

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