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Install It Limited

Type: NZ Limited Company (Ltd)
9429035469230
NZBN
1495093
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323250
Industry classification code
Television Antennae Installing
Industry classification description
Current address
49 John Street
Whangarei
Whangarei 0110
New Zealand
Postal & office & delivery address used since 05 Mar 2020
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Physical & registered & service address used since 05 Apr 2022

Install It Limited was launched on 22 Apr 2004 and issued a New Zealand Business Number of 9429035469230. This registered LTD company has been supervised by 2 directors: David Parry - an active director whose contract began on 22 Apr 2004,
Gerald Parry - an inactive director whose contract began on 22 Apr 2004 and was terminated on 01 Mar 2011.
As stated in BizDb's data (updated on 18 Apr 2024), the company filed 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (category: physical, registered).
Until 05 Apr 2022, Install It Limited had been using 49 John Street, Whangarei, Whangarei as their registered address.
BizDb identified old names used by the company: from 22 Apr 2004 to 08 Jun 2010 they were called Northland Builders Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
D T Parry Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Parry, Tracey Anne (an individual) located at Kamo, Whangarei postcode 0112,
Parry, David (an individual) located at Kamo, Whangarei postcode 0112.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Parry, David - located at Kamo, Whangarei.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Parry, Tracey Anne, located at Kamo, Whangarei (an individual). Install It Limited has been categorised as "Television antennae installing" (ANZSIC E323250).

Addresses

Principal place of activity

13 Domain Road, Onerahi, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 49 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Jun 2017 to 05 Apr 2022

Address #2: 4 Wentworth Place, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 13 Apr 2016 to 02 Jun 2017

Address #3: 27a Anzac Road, Morningside, Whangarei, 0110 New Zealand

Physical address used from 15 Mar 2013 to 13 Apr 2016

Address #4: 335 Western Hills Drive, Avenues, Whangarei, 0110 New Zealand

Physical address used from 02 Apr 2012 to 15 Mar 2013

Address #5: 13, Domain Rd, Onerahi, Whangarei New Zealand

Physical address used from 22 Apr 2004 to 02 Apr 2012

Address #6: 13 Domain Road, Onerahi, Whangarei, 0110 New Zealand

Registered address used from 22 Apr 2004 to 13 Apr 2016

Contact info
64 800 123493
05 Mar 2018 Phone
dave@installit.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
dave@installit.co.nz
05 Mar 2018 Email
www.installit.co.nz
05 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) D T Parry Trustees Limited
Shareholder NZBN: 9429048755276
15 Porowini Avenue
Whangarei
0110
New Zealand
Individual Parry, Tracey Anne Kamo
Whangarei
0112
New Zealand
Individual Parry, David Kamo
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Parry, David Kamo
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parry, Tracey Anne Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorburn, Tracey Morningside
Whangarei
0110
New Zealand
Individual Parry, Gerald Onerahi
Whangarei, Nz
Directors

David Parry - Director

Appointment date: 22 Apr 2004

Address: Rd 1, Kauri, 0185 New Zealand

Address used since 01 Jul 2021

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 30 Nov 2015


Gerald Parry - Director (Inactive)

Appointment date: 22 Apr 2004

Termination date: 01 Mar 2011

Address: Onerahi, Whangarei, Nz, 0110 New Zealand

Address used since 22 Apr 2004

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