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File-it Limited

Type: NZ Limited Company (Ltd)
9429037185381
NZBN
1051914
Company Number
Registered
Company Status
Current address
27 Wairamarama Onewhero Road
Rd 2
Tuakau 2697
New Zealand
Physical & registered & service address used since 17 Aug 2015

File-It Limited, a registered company, was incorporated on 27 Jul 2000. 9429037185381 is the NZ business number it was issued. This company has been supervised by 2 directors: John Stuart Hugh Burns - an active director whose contract began on 01 Apr 2002,
Stuart Bowden Burns - an inactive director whose contract began on 27 Jul 2000 and was terminated on 01 Apr 2002.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Wairamarama Onewhero Road, Rd 2, Tuakau, 2697 (type: physical, registered).
File-It Limited had been using 1358 Eruera Street, Rotorua as their physical address until 17 Aug 2015.
More names for the company, as we managed to find at BizDb, included: from 27 Jul 2000 to 18 Sep 2014 they were called File-It Software Productions Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: 1358 Eruera Street, Rotorua New Zealand

Physical & registered address used from 01 Feb 2005 to 17 Aug 2015

Address: Stuart B Burns, 1121 Fenton Street, Rotorua

Registered address used from 01 Oct 2000 to 01 Feb 2005

Address: Stuart B Burns, 1121 Fenton Street, Rotorua

Physical address used from 01 Oct 2000 to 01 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burns, John Stuart Hugh Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Burns, Stuart Bowden Rolleston
Rolleston
7614
New Zealand
Individual Burns, John Stuart Hugh Rd 2
Tuakau
2697
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burns, John Stuart Hugh Glendene
Auckland
Directors

John Stuart Hugh Burns - Director

Appointment date: 01 Apr 2002

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 01 Apr 2012


Stuart Bowden Burns - Director (Inactive)

Appointment date: 27 Jul 2000

Termination date: 01 Apr 2002

Address: Rotorua,

Address used since 27 Jul 2000

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