Shortcuts

It Partners Limited

Type: NZ Limited Company (Ltd)
9429037309909
NZBN
1025684
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical address used since 01 Nov 2013
Po Box 9361
Hamilton 3240
New Zealand
Postal address used since 16 Jun 2021
Level 2 South Bloc Building
19 Knox Street
Hamilton 3204
New Zealand
Delivery address used since 16 Jun 2021

It Partners Limited was launched on 29 Mar 2000 and issued a New Zealand Business Number of 9429037309909. This registered LTD company has been managed by 4 directors: Carlos Manuel Da Silva - an active director whose contract began on 29 Mar 2000,
Andrew Dean Johnson - an active director whose contract began on 29 Mar 2000,
Garth Langley Biggs - an inactive director whose contract began on 10 Oct 2008 and was terminated on 03 Sep 2015,
Gordon Mckenzie Campbell - an inactive director whose contract began on 25 May 2006 and was terminated on 02 Jul 2008.
As stated in BizDb's data (updated on 08 Apr 2024), the company uses 7 addresess: Level 2, 469 Grey Street, Hamilton, 31216 (registered address),
Level 2, 469 Grey Street, Hamilton, 31216 (service address),
Level 2, Panama East, 469 Grey Street, Hamilton, 3216 (office address),
Level 2 Panama East, 469 Grey Street, Hamilton, 3216 (delivery address) among others.
Up to 26 Sep 2023, It Partners Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
BizDb found old names for the company: from 29 Mar 2000 to 22 Feb 2001 they were named Bdo Information Systems Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Londongreen Limited (an entity) located at 469 Grey Street, Hamilton postcode 3216. It Partners Limited has been classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: Level 2, South Bloc, 19 Knox Street, Hamilton, 3200 New Zealand

Office address used from 03 Jun 2022

Address #5: Level 2, Panama East, 469 Grey Street, Hamilton, 3216 New Zealand

Office address used from 19 Jun 2023

Address #6: Level 2 Panama East, 469 Grey Street, Hamilton, 3216 New Zealand

Delivery address used from 19 Jun 2023

Address #7: Level 2, 469 Grey Street, Hamilton, 31216 New Zealand

Registered & service address used from 26 Sep 2023

Principal place of activity

Level 2, South Bloc, 19 Knox Street, Hamilton, 3200 New Zealand


Previous addresses

Address #1: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & service address used from 01 Nov 2013 to 26 Sep 2023

Address #2: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 19 Nov 2009 to 01 Nov 2013

Address #3: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216

Registered & physical address used from 22 May 2009 to 19 Nov 2009

Address #4: Deloitte, Fonterra House, 80 London St, Hamilton

Physical & registered address used from 06 May 2004 to 22 May 2009

Address #5: Anchor House, 80 London Street, Hamilton

Physical address used from 07 May 2001 to 06 May 2004

Address #6: Bdo House, Cnr Anglesea & Rostrevor Sts, Hamilton

Physical address used from 07 May 2001 to 07 May 2001

Address #7: Bdo House, Cnr Anglesea & Rostrevor Sts, Hamilton

Registered address used from 07 May 2001 to 06 May 2004

Address #8: Bdo House, Cnr Anglesea & Rostrevor Sts, Hamilton

Registered address used from 12 Apr 2000 to 07 May 2001

Contact info
64 7 9572650
18 Jun 2019 Phone
accounts@itpartners.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
admin@itpartners.co.nz
18 Jun 2019 Email
itpartners.co.nz
18 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Londongreen Limited
Shareholder NZBN: 9429030833739
469 Grey Street
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Andrew Dean Hamilton
Individual Da Silva, Carlos Manuel Hamilton
Individual Johnson, Andrew Dean Hamilton

New Zealand
Other Andrew Johnson Business Trust
Other Andrew Johnson Business Trust
Other Null - Andrew Johnson Business Trust
Other Null - Andrew Johnson Business Trust

Ultimate Holding Company

21 Jul 1991
Effective Date
Londongreen Limited
Name
Ltd
Type
3698689
Ultimate Holding Company Number
NZ
Country of origin
Directors

Carlos Manuel Da Silva - Director

Appointment date: 29 Mar 2000

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Nov 2020

Address: 1 London Street, Hamilton, 3240 New Zealand

Address used since 01 May 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 22 Jun 2018


Andrew Dean Johnson - Director

Appointment date: 29 Mar 2000

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Sep 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 04 Jun 2020

Address: Hamilton, 3210 New Zealand

Address used since 10 Feb 2016


Garth Langley Biggs - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 03 Sep 2015

Address: 7-11 Emily Place, Auckland, New Zealand

Address used since 05 Nov 2008


Gordon Mckenzie Campbell - Director (Inactive)

Appointment date: 25 May 2006

Termination date: 02 Jul 2008

Address: Tamahere, Rd3, Hamilton,

Address used since 25 May 2006

Nearby companies

Mistry & Sons Limited
Level 3, Pwc Centre

Square Cheese Limited
Level 3 - Pwc Centre

Rgm Plant Limited
Level 3, Pwc Centre

Parklands Runoff Limited
Level 3, Pwc Centre

D J Rydon Limited
Level 3, Pwc Centre

Boulder Creek Hydro Limited
Level 3 - Pwc Centre

Similar companies

1 Better Limited
Level 4 Nzi Building

Activo It Limited
Level 4, B N Z Building

Ct Business Solutions Limited
C/- 128 Rostrevor Street

Houston Computers International Limited
44 Collingwood Street

Rmjjr Limited
Level 3 - Pwc Centre

Staples Rodway It Advisory Limited
B N Z Building, 354 Victoria Street