Its Intelligent Tracking Solutions Limited was registered on 05 Apr 2000 and issued an NZBN of 9429037290740. The registered LTD company has been supervised by 2 directors: Victoria Boxhill - an active director whose contract began on 01 Feb 2015,
Andrew Roy Wallington - an inactive director whose contract began on 05 Apr 2000 and was terminated on 09 Sep 2016.
As stated in BizDb's information (last updated on 01 Mar 2024), this company uses 1 address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Up until 24 Nov 2011, Its Intelligent Tracking Solutions Limited had been using 2 / 2 Kingsland Terrace, Kingsland, Auckland as their physical address.
BizDb found past names used by this company: from 05 Apr 2000 to 29 Jan 2015 they were called Toad Security Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Boxhill, Victoria (an individual) located at Okaihau postcode 0475. Its Intelligent Tracking Solutions Limited was categorised as "GPS data recording and analysis service" (business classification J592135).
Principal place of activity
Victoria Street, West, Auckland, 1142 New Zealand
Previous addresses
Address: 2 / 2 Kingsland Terrace, Kingsland, Auckland New Zealand
Physical & registered address used from 25 Nov 2008 to 24 Nov 2011
Address: Chartered Accountants,, 15 Mercari Way,, Albany
Registered & physical address used from 22 Feb 2008 to 25 Nov 2008
Address: 204 Archers Road, Glenfield, Auckland
Registered & physical address used from 22 Jul 2002 to 22 Feb 2008
Address: 7 Maxine Place, St Heliers, Auckland
Physical address used from 06 Apr 2000 to 22 Jul 2002
Address: 7 Maxine Place, St Heliers, Auckland
Registered address used from 05 Apr 2000 to 22 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Boxhill, Victoria |
Okaihau 0475 New Zealand |
02 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Warlocks Limited (in Liq) Shareholder NZBN: 9429037639662 Company Number: 949885 |
05 Apr 2000 - 27 Jun 2010 | |
| Individual | Wallington, Andrew |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Nov 2008 - 13 Sep 2016 |
| Entity | Warlocks Limited (in Liq) Shareholder NZBN: 9429037639662 Company Number: 949885 |
05 Apr 2000 - 27 Jun 2010 |
Victoria Boxhill - Director
Appointment date: 01 Feb 2015
Address: Okaihau, 0475 New Zealand
Address used since 11 Oct 2016
Andrew Roy Wallington - Director (Inactive)
Appointment date: 05 Apr 2000
Termination date: 09 Sep 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Aug 2015
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