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Origin I.t. Limited

Type: NZ Limited Company (Ltd)
9429037270919
NZBN
1033476
Company Number
Registered
Company Status
Current address
58 College Hill
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 24 Apr 2007

Origin I.t. Limited, a registered company, was started on 04 May 2000. 9429037270919 is the business number it was issued. This company has been run by 4 directors: Michael Benjamin Russell - an active director whose contract began on 04 May 2000,
Stuart Alexander - an inactive director whose contract began on 01 Apr 2015 and was terminated on 02 Sep 2019,
Karl Edward Justin Gaines - an inactive director whose contract began on 04 May 2000 and was terminated on 30 May 2012,
Alishia Anne Gaines - an inactive director whose contract began on 17 Dec 2004 and was terminated on 30 May 2012.
Origin I.t. Limited had been using C/-Webster&Co Limited, 58 College Hill, Ponsonby, Auckland as their physical address up to 24 Apr 2007.
More names for this company, as we identified at BizDb, included: from 04 May 2000 to 25 Sep 2007 they were named Origin Business Solutions Limited.

Addresses

Previous addresses

Address: C/-webster&co Limited, 58 College Hill, Ponsonby, Auckland

Physical & registered address used from 23 Apr 2007 to 24 Apr 2007

Address: Webster & Company Ltd, 1a John Street, Herne Bay, Auckland

Registered address used from 21 Jul 2003 to 23 Apr 2007

Address: 1a John Street, Herne Bay, Auckland

Physical address used from 21 Jul 2003 to 23 Apr 2007

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 18 Jul 2001 to 21 Jul 2003

Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical address used from 05 May 2000 to 21 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 302

Annual return filing month: June

Annual return last filed: 22 Jun 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 302
Entity (NZ Limited Company) Origin I.t. Holdings Limited
Shareholder NZBN: 9429030672222
Freemans Bay
Auckland
Null 1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gaines, Karl Edward Justin Albany
North Shore City

New Zealand
Individual Mcdermott, Peter Dale Tairua
Entity Webster Trustees Limited
Shareholder NZBN: 9429035694168
Company Number: 1431961
Entity Webster Trustees Limited
Shareholder NZBN: 9429035694168
Company Number: 1431961
Individual Gaines, Karl Edward Justin Albany
Auckland

New Zealand
Individual Russell, Michael Benjamin Grey Lynn
Auckland 1021

New Zealand
Individual Gaines, Alishia Anne Schnapper Rock
Auckland
0632
New Zealand
Individual Gaines, Karl Edward Justin Albany
Auckland

New Zealand
Individual Gaines, Alishia Anne Albany
North Shore City

New Zealand
Entity Webster Trustees Limited
Shareholder NZBN: 9429035694168
Company Number: 1431961
Individual Russell, Michael Benjamin Grey Lynn
Auckland 1021

New Zealand
Individual Russell, Michael Benjamin Grey Lynn
Auckland 1021

New Zealand
Individual Mattinson, John Waitakere
Auckland

New Zealand
Individual Climo, Glen Robin Waiatarua
Individual Mattinson, Alishia Anne Te Atatu South
Auckland
Individual Mattinson, John Albany
North Shore City

New Zealand
Individual Gaines, Alishia Anne Albany
Auckland

New Zealand
Individual Williams, Tere Hugh Massey
Auckland
Individual Gaines, Karl Edward Justin Albany
Auckland

New Zealand
Individual Russell, Frances Dale Glen Eden
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Origin I.t. Holdings Limited
Name
Ltd
Type
3817756
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Benjamin Russell - Director

Appointment date: 04 May 2000

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 May 2012


Stuart Alexander - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 02 Sep 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015


Karl Edward Justin Gaines - Director (Inactive)

Appointment date: 04 May 2000

Termination date: 30 May 2012

Address: Albany, Auckland,

Address used since 18 Jul 2008


Alishia Anne Gaines - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 30 May 2012

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 09 May 2012

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