Itec New Zealand Limited was registered on 09 Dec 2002 and issued a business number of 9429036208180. This removed LTD company has been managed by 3 directors: Natcha Torthienchai - an active director whose contract began on 09 Dec 2002,
Watchara Suwan - an active director whose contract began on 12 Aug 2004,
Geoffrey Blyth - an inactive director whose contract began on 09 Dec 2002 and was terminated on 29 Apr 2005.
As stated in BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 711 Mt Albert Road, Royal Oak, Auckland, 1023 (types include: registered, physical).
Up until 28 May 2019, Itec New Zealand Limited had been using 189 Manukau Road, Epsom, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Torthienchai, Natcha (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Torthienchai, Viraj - located at Mission Bay, Auckland.
Previous addresses
Address: 189 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 31 Jul 2012 to 28 May 2019
Address: 106 Mandeville Street, Riccarton, Christchurch New Zealand
Registered & physical address used from 12 May 2003 to 31 Jul 2012
Address: 33 Aston Drive, North Shore, Christchurch
Physical & registered address used from 09 Dec 2002 to 12 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 19 May 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Torthienchai, Natcha |
Mission Bay Auckland 1071 New Zealand |
09 Dec 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Torthienchai, Viraj |
Mission Bay Auckland 1071 New Zealand |
09 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Torthienchai, Wiwat |
Christchurch |
08 May 2005 - 08 May 2005 |
Individual | Suwan, Watchara |
Christchurch |
08 May 2005 - 08 May 2005 |
Natcha Torthienchai - Director
Appointment date: 09 Dec 2002
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2019
Address: Lumpini Pathumwan, Bangkok 10330, Thailand
Address used since 03 May 2010
Watchara Suwan - Director
Appointment date: 12 Aug 2004
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jul 2012
Geoffrey Blyth - Director (Inactive)
Appointment date: 09 Dec 2002
Termination date: 29 Apr 2005
Address: North Shore, Christchurch,
Address used since 09 Dec 2002
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