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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Stephanie Margaret Campbell., Linton Ross Campbell. |
Epsom Auckland 1051 New Zealand |
26 Feb 2013 - |
Shares Allocation #2 Number of Shares: 209000 | |||
Individual | Bulman, Chris |
Kingsland Auckland 1021 New Zealand |
29 Sep 2000 - |
Shares Allocation #3 Number of Shares: 9000 | |||
Individual | Archer, Michelle |
Kingsland Auckland 1021 New Zealand |
30 Oct 2003 - |
Shares Allocation #4 Number of Shares: 216000 | |||
Other (Other) | C.bulman M.archer D.bulman |
Kingsland Auckland 1021 New Zealand |
30 Oct 2003 - |
Shares Allocation #5 Number of Shares: 216000 | |||
Other (Other) | M.archer C.bulman D.bulman |
Kingsland Auckland 1021 New Zealand |
30 Oct 2003 - |
Shares Allocation #6 Number of Shares: 65000 | |||
Other (Other) | Mark And Linda Simon |
Birkenhead Auckland 0626 |
16 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | W.hall | 18 Nov 2004 - 12 Feb 2014 | |
Entity | Gmk Consulting Limited Shareholder NZBN: 9429037622923 Company Number: 952813 |
30 Oct 2003 - 27 Jun 2010 | |
Entity | Itools Ideas Limited Shareholder NZBN: 9429037146245 Company Number: 1067441 |
Dundonald Street Auckland 1021 New Zealand |
28 May 2019 - 01 Jun 2023 |
Other | J.fischer D.fischer L.campbell | 20 Dec 2007 - 16 Feb 2010 | |
Other | B.hemi |
Remuera Auckland |
13 Apr 2005 - 10 Sep 2019 |
Entity | Delft Trustee Company Limited Shareholder NZBN: 9429032595154 Company Number: 2165530 |
16 Feb 2010 - 26 Feb 2013 | |
Individual | Trust, Kingfischer |
Mt Albert Auckland |
30 Oct 2003 - 20 Dec 2007 |
Entity | Gmk Consulting Limited Shareholder NZBN: 9429037622923 Company Number: 952813 |
18 Nov 2004 - 18 Nov 2004 | |
Other | King Fischer Trust | 20 Dec 2007 - 20 Dec 2007 | |
Entity | Delft Trustee Company Limited Shareholder NZBN: 9429032595154 Company Number: 2165530 |
16 Feb 2010 - 26 Feb 2013 | |
Entity | Gmk Consulting Limited Shareholder NZBN: 9429037622923 Company Number: 952813 |
18 Nov 2004 - 18 Nov 2004 | |
Other | Null - King Fischer Trust | 20 Dec 2007 - 20 Dec 2007 | |
Other | Null - J.fischer D.fischer L.campbell | 20 Dec 2007 - 16 Feb 2010 | |
Other | Null - W.hall | 18 Nov 2004 - 12 Feb 2014 | |
Entity | Gmk Consulting Limited Shareholder NZBN: 9429037622923 Company Number: 952813 |
30 Oct 2003 - 27 Jun 2010 | |
Other | B.hemi |
Remuera Auckland |
13 Apr 2005 - 10 Sep 2019 |
Individual | Fischer, Jan |
Mt Albert Auckland |
13 Apr 2005 - 13 Apr 2005 |
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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