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It Consulting Associates Limited

Type: NZ Limited Company (Ltd)
9429035392491
NZBN
1513505
Company Number
Registered
Company Status
Current address
56/386 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 11 Jul 2014

It Consulting Associates Limited, a registered company, was incorporated on 19 May 2004. 9429035392491 is the number it was issued. This company has been managed by 4 directors: Robin Douglas Churchman - an active director whose contract started on 19 May 2004,
Ian Nigel Clarke - an active director whose contract started on 18 Jun 2017,
Justin David Churchman - an inactive director whose contract started on 15 Jul 2015 and was terminated on 19 Jun 2017,
Lisa Marie Churchman - an inactive director whose contract started on 19 May 2004 and was terminated on 03 Mar 2010.
Updated on 30 Apr 2020, our database contains detailed information about 1 address: 56/386 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
It Consulting Associates Limited had been using 94A Royal Road, Massey, Auckland as their registered address up until 11 Jul 2014.
Past names for the company, as we managed to find at BizDb, included: from 10 Oct 2007 to 14 Jun 2009 they were named Tickled Pink Limited, from 19 May 2004 to 10 Oct 2007 they were named Fizzgig Limited.
One entity owns all company shares (exactly 100 shares) - Robin Churchman - located at 1021, Apt. 505 Avenida Jimenz 4-16, La Candelaria Bogota.

Addresses

Previous addresses

Address: 94a Royal Road, Massey, Auckland, 0614 New Zealand

Registered address used from 11 Dec 2013 to 11 Jul 2014

Address: 94a Royale Road, Massey, Auckland, 0614 New Zealand

Physical address used from 11 Dec 2013 to 11 Jul 2014

Address: 16 Dorothy Road, Laingholm, Auckland New Zealand

Registered address used from 11 Jul 2008 to 11 Dec 2013

Address: 16 Dorothy Road, Laingolm, Auckland New Zealand

Physical address used from 11 Jul 2008 to 11 Dec 2013

Address: 63 Fisher Point Drive, St Marys Bay

Registered address used from 02 Jul 2007 to 11 Jul 2008

Address: 63 Fisher Point Drive, St Marys Bay, Auckland

Physical address used from 02 Jul 2007 to 11 Jul 2008

Address: 127 Winsomere Crescent, Westmere, Auckland

Registered address used from 01 Aug 2005 to 02 Jul 2007

Address: 17 Winsomere Crescent, Westmere, Auckland

Physical address used from 01 Aug 2005 to 02 Jul 2007

Address: 156 Beaconsfield Street, Grey Lynn, Auckland

Physical address used from 19 May 2004 to 01 Aug 2005

Address: 15 Beaconsfield Street, Grey Lynn, Auckland

Registered address used from 19 May 2004 to 01 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Robin Douglas Churchman Apt. 505 Avenida Jimenz 4-16
La Candelaria Bogota

Colombia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lisa Marie Churchman Grey Lynn
Auckland

New Zealand
Directors

Robin Douglas Churchman - Director

Appointment date: 19 May 2004

Address: Apt. 505 Avenida Jimenz 4-16, La Candelaria Bogota, Colombia

Address used since 03 Jul 2014


Ian Nigel Clarke - Director

Appointment date: 18 Jun 2017

Address: Waterview, Auckland, 1410 New Zealand

Address used since 18 Jun 2017


Justin David Churchman - Director (Inactive)

Appointment date: 15 Jul 2015

Termination date: 19 Jun 2017

Address: Sunnynook, North Shore City, 0620 New Zealand

Address used since 15 Jul 2015


Lisa Marie Churchman - Director (Inactive)

Appointment date: 19 May 2004

Termination date: 03 Mar 2010

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 04 Jul 2008

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