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It Confidence Limited

Type: NZ Limited Company (Ltd)
9429035392767
NZBN
1513453
Company Number
Registered
Company Status
088117621
GST Number
No Abn Number
Australian Business Number
Current address
Po Box 100067
North Shore
Auckland 0745
New Zealand
Postal address used since 24 May 2019
32a Poland Road
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 24 May 2019
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 20 May 2021

It Confidence Limited, a registered company, was registered on 17 May 2004. 9429035392767 is the business number it was issued. This company has been managed by 3 directors: Joanna Marie Fisher - an active director whose contract began on 17 May 2004,
Ross James Fisher - an active director whose contract began on 17 May 2004,
Delmar Allan Mannering - an inactive director whose contract began on 17 May 2004 and was terminated on 30 Apr 2009.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (physical address),
Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Po Box 100067, North Shore, Auckland, 0745 (postal address) among others.
It Confidence Limited had been using 59 Te Pua School Road, Rd 2, Helensville as their physical address until 20 May 2021.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

32a Poland Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 59 Te Pua School Road, Rd 2, Helensville, 0875 New Zealand

Physical address used from 17 Jun 2015 to 20 May 2021

Address #2: D2, 3 Ceres Court, Rosedale, Auckland, 0632 New Zealand

Physical address used from 25 Jun 2014 to 17 Jun 2015

Address #3: 129 Sunnybrae Rd, Hillcrest, Auckland, 0627 New Zealand

Physical address used from 14 Feb 2013 to 25 Jun 2014

Address #4: 59 Te Pua School Rd, Helensville, Auckland, 0875 New Zealand

Physical address used from 04 Aug 2011 to 14 Feb 2013

Address #5: 59 Te Pua School Road, Rd 2, Helensville, 0875 New Zealand

Registered address used from 03 Aug 2011 to 20 May 2021

Address #6: 175 Mokoia Road, Birkenhead, Auckland New Zealand

Physical address used from 17 May 2004 to 04 Aug 2011

Address #7: 175 Mokoia Road, Birkenhead, Auckland New Zealand

Registered address used from 17 May 2004 to 03 Aug 2011

Contact info
64 9 9705613
Phone
64 9 3030010
03 May 2023
64 27 4490182
18 May 2021 Phone
accounts@itconfidence.co.nz
03 May 2023 nzbn-reserved-invoice-email-address-purpose
ross.fisher@itconfidence.co.nz
24 May 2019 nzbn-reserved-invoice-email-address-purpose
www.codeblue.co.nz
Website
www.itconfidence.co.nz
27 Jan 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Fisher, Ross James Rd 2
Helensville
0875
New Zealand
Individual Fisher, Joanna Marie Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fisher, Joanna Marie Rd 2
Helensville
0875
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fisher, Ross James Rd 2
Helensville
0875
New Zealand
Directors

Joanna Marie Fisher - Director

Appointment date: 17 May 2004

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 03 Aug 2011


Ross James Fisher - Director

Appointment date: 17 May 2004

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 03 Aug 2011


Delmar Allan Mannering - Director (Inactive)

Appointment date: 17 May 2004

Termination date: 30 Apr 2009

Address: Stanmore Bay, Northshore, 0932 New Zealand

Address used since 17 May 2004

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