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Itcomz Limited

Type: Nz Limited Company (Ltd)
9429035419334
NZBN
1508638
Company Number
Registered
Company Status
Current address
8 John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 27 Aug 2012
8 John Rymer Place
Kohimarama
Auckland 1071
New Zealand
Physical & registered address used since 25 Sep 2012

Itcomz Limited, a registered company, was started on 21 May 2004. 9429035419334 is the business number it was issued. The company has been run by 4 directors: Lynne Dartnall - an active director whose contract started on 21 May 2004,
Waynne Dartnall - an active director whose contract started on 21 May 2004,
Anne Elizabeth Gibson - an active director whose contract started on 01 Sep 2016,
Brooke Anthony Gibson - an active director whose contract started on 01 Sep 2016.
Updated on 24 Jul 2019, the BizDb data contains detailed information about 1 address: 8 John Rymer Place, Kohimarama, Auckland, 1071 (type: physical, registered).
Itcomz Limited had been using 8 John Rymer Place, Kohimara, Auckland as their physical address up to 25 Sep 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 8 John Rymer Place, Kohimara, Auckland, 1149 New Zealand

Physical & registered address used from 04 Sep 2012 to 25 Sep 2012

Address #2: 15 Kaseng Place, East Tamaki Heights, Manukau, 2016 New Zealand

Registered & physical address used from 13 May 2011 to 04 Sep 2012

Address #3: 25 Matarangi Road, East Tamaki New Zealand

Physical & registered address used from 24 Nov 2009 to 13 May 2011

Address #4: 2 Eaglemont Drive, Dannemora, Auckland

Registered address used from 19 Apr 2005 to 24 Nov 2009

Address #5: 2 Eaglemont Drive, Dannemora, Auckland

Physical address used from 21 May 2004 to 24 Nov 2009

Address #6: 116 Harris Road, East Tamaki, Auckland

Registered address used from 21 May 2004 to 19 Apr 2005

Contact info
64 27 447922
Phone
ldartnall@itcomz.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lynne Dartnall Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waynne Dartnall Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anthony Dartnall Omokoroa
Omokoroa
3114
New Zealand
Individual Beverley Dartnall Omokoroa
Omokoroa
3114
New Zealand
Directors

Lynne Dartnall - Director

Appointment date: 21 May 2004

Address: Kohimaramara, Auckland, 1071 New Zealand

Address used since 05 Aug 2014


Waynne Dartnall - Director

Appointment date: 21 May 2004

Address: Kohimaramara, Auckland, 1071 New Zealand

Address used since 06 Sep 2017

Address: Kohimaramara, Auckland, 1149 New Zealand

Address used since 27 Aug 2012


Anne Elizabeth Gibson - Director

Appointment date: 01 Sep 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Sep 2016


Brooke Anthony Gibson - Director

Appointment date: 01 Sep 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Sep 2016

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