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Itec New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036208180
NZBN
1262265
Company Number
Removed
Company Status
Current address
711 Mt Albert Road
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 28 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Torthienchai, Natcha Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Torthienchai, Viraj Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Torthienchai, Wiwat Christchurch
Individual Suwan, Watchara Christchurch
Directors

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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