I T No1 Limited was incorporated on 30 Sep 2003 and issued a number of 9429035740773. The registered LTD company has been run by 5 directors: Fraser John Hurrell - an active director whose contract started on 20 May 2013,
Dean John Subritzky - an active director whose contract started on 20 May 2013,
Rebecca Louise Jurlina - an active director whose contract started on 20 May 2013,
Rebecca Louise Brennan - an active director whose contract started on 20 May 2013,
David John Espiner - an inactive director whose contract started on 30 Sep 2003 and was terminated on 18 Jun 2013.
According to our database (last updated on 12 Apr 2024), this company filed 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, registered).
Up until 09 Jun 2011, I T No1 Limited had been using 15 Norfolk Street, Whangarei as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 333 shares are held by 1 entity, namely:
Jurlina, Rebecca Louise (an individual) located at Rd 1, Whangarei postcode 0185.
The 2nd group consists of 1 shareholder, holds 33.4 per cent shares (exactly 334 shares) and includes
Subritzky, Dean John - located at Ruakaka, Ruakaka.
The 3rd share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Hurrell, Fraser John, located at Tutukaka, Whangarei (a director).
Previous addresses
Address: 15 Norfolk Street, Whangarei New Zealand
Physical & registered address used from 16 Sep 2005 to 09 Jun 2011
Address: Cnr Norfolk & Grey Streets, Whangarei
Physical & registered address used from 30 Sep 2003 to 16 Sep 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Jurlina, Rebecca Louise |
Rd 1 Whangarei 0185 New Zealand |
22 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Director | Subritzky, Dean John |
Ruakaka Ruakaka 0116 New Zealand |
26 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Director | Hurrell, Fraser John |
Tutukaka Whangarei 0173 New Zealand |
26 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Espiner, David John |
Whau Valley Whangarei 0112 New Zealand |
30 Sep 2003 - 26 Jun 2013 |
| Director | Brennan, Rebecca Louise |
Rd 1 Kamo 0185 New Zealand |
26 Jun 2013 - 22 Nov 2021 |
Fraser John Hurrell - Director
Appointment date: 20 May 2013
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 23 Nov 2021
Address: Whangarei, 0173 New Zealand
Address used since 20 May 2013
Dean John Subritzky - Director
Appointment date: 20 May 2013
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 31 Mar 2016
Rebecca Louise Jurlina - Director
Appointment date: 20 May 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 23 May 2017
Rebecca Louise Brennan - Director
Appointment date: 20 May 2013
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 23 May 2017
David John Espiner - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 18 Jun 2013
Address: Whangarei,
Address used since 30 Sep 2003
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