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Itools Ideas Limited

Type: NZ Limited Company (Ltd)
9429037146245
NZBN
1067441
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services N.e.c.
Industry classification description
Current address
Suite 2d Basque Central, 23 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Postal & office & delivery address used since 05 May 2021
2d/23
Dundonald Street
Auckland 1021
New Zealand
Registered & physical & service address used since 13 May 2021

Itools Ideas Limited, a registered company, was launched on 29 Sep 2000. 9429037146245 is the NZBN it was issued. "Telecommunications services n.e.c." (ANZSIC J580910) is how the company has been categorised. The company has been supervised by 2 directors: Chris Bulman - an active director whose contract began on 29 Sep 2000,
Jan Fischer - an inactive director whose contract began on 29 Sep 2000 and was terminated on 01 Dec 2007.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 2D/23, Dundonald Street, Auckland, 1021 (type: registered, physical).
Itools Ideas Limited had been using Suite 3, 96 New North Road, Eden Terrace, Auckland as their physical address until 13 May 2021.
Other names for this company, as we established at BizDb, included: from 29 Sep 2000 to 02 May 2001 they were called Itoolsonline Limited.
A total of 815000 shares are issued to 6 shareholders (6 groups). The first group consists of 100000 shares (12.27 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 209000 shares (25.64 per cent). Lastly there is the third share allotment (9000 shares 1.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

399 New North Road, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: Suite 3, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 13 Apr 2017 to 13 May 2021

Address #2: 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 09 May 2013 to 13 Apr 2017

Address #3: 2a Wagener Place, St Lukes, Auckland New Zealand

Registered & physical address used from 05 Nov 2008 to 09 May 2013

Address #4: 224a Dominion Road, Mt Eden, Auckland

Physical address used from 25 Nov 2004 to 05 Nov 2008

Address #5: 224a Dominion Road, Mt Eden, Auckland

Registered address used from 25 Nov 2004 to 25 Nov 2004

Address #6: 224a Symonds Street, Mt Eden, Auckland

Registered address used from 25 Nov 2004 to 05 Nov 2008

Address #7: 86a Symonds Street, Auckland

Registered address used from 06 Nov 2003 to 25 Nov 2004

Address #8: 86a Symonds Street, Grafton, Auckland

Physical address used from 06 Nov 2003 to 25 Nov 2004

Address #9: 36 Landscape Road, Mt Eden, Auckland

Registered & physical address used from 29 Sep 2000 to 06 Nov 2003

Contact info
64 9 8892543
29 May 2018 Phone
contact@itoolsonline.com
29 May 2018 Email
www.itoolsonline.com
29 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 815000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Stephanie Margaret Campbell., Linton Ross Campbell. Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 209000
Individual Bulman, Chris Kingsland
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 9000
Individual Archer, Michelle Kingsland
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 216000
Other (Other) C.bulman M.archer D.bulman Kingsland
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 216000
Other (Other) M.archer C.bulman D.bulman Kingsland
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 65000
Other (Other) Mark And Linda Simon Birkenhead
Auckland 0626

Previous Shareholders

Shareholder Type Shareholder Name Address
Other W.hall
Entity Gmk Consulting Limited
Shareholder NZBN: 9429037622923
Company Number: 952813
Entity Itools Ideas Limited
Shareholder NZBN: 9429037146245
Company Number: 1067441
Dundonald Street
Auckland
1021
New Zealand
Other J.fischer D.fischer L.campbell
Other B.hemi Remuera
Auckland
Entity Delft Trustee Company Limited
Shareholder NZBN: 9429032595154
Company Number: 2165530
Individual Trust, Kingfischer Mt Albert
Auckland
Entity Gmk Consulting Limited
Shareholder NZBN: 9429037622923
Company Number: 952813
Other King Fischer Trust
Entity Delft Trustee Company Limited
Shareholder NZBN: 9429032595154
Company Number: 2165530
Entity Gmk Consulting Limited
Shareholder NZBN: 9429037622923
Company Number: 952813
Other Null - King Fischer Trust
Other Null - J.fischer D.fischer L.campbell
Other Null - W.hall
Entity Gmk Consulting Limited
Shareholder NZBN: 9429037622923
Company Number: 952813
Other B.hemi Remuera
Auckland
Individual Fischer, Jan Mt Albert
Auckland
Directors

Chris Bulman - Director

Appointment date: 29 Sep 2000

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 May 2013


Jan Fischer - Director (Inactive)

Appointment date: 29 Sep 2000

Termination date: 01 Dec 2007

Address: Mt Albert, Auckland,

Address used since 29 Sep 2000

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