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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
29 Mar 2018 - |
Individual | Fisher, Ross James |
Rd 2 Helensville 0875 New Zealand |
17 May 2004 - |
Individual | Fisher, Joanna Marie |
Rd 2 Helensville 0875 New Zealand |
17 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fisher, Joanna Marie |
Rd 2 Helensville 0875 New Zealand |
17 May 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fisher, Ross James |
Rd 2 Helensville 0875 New Zealand |
17 May 2004 - |
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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