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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Londongreen Limited Shareholder NZBN: 9429030833739 |
469 Grey Street Hamilton 3216 New Zealand |
11 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Andrew Dean |
Hamilton |
03 May 2004 - 27 Apr 2005 |
Individual | Da Silva, Carlos Manuel |
Hamilton |
03 May 2004 - 27 Apr 2005 |
Individual | Johnson, Andrew Dean |
Hamilton New Zealand |
29 Mar 2000 - 11 Apr 2012 |
Other | Andrew Johnson Business Trust | 03 May 2004 - 03 May 2004 | |
Other | Andrew Johnson Business Trust | 23 Feb 2009 - 11 Apr 2012 | |
Other | Null - Andrew Johnson Business Trust | 03 May 2004 - 03 May 2004 | |
Other | Null - Andrew Johnson Business Trust | 23 Feb 2009 - 11 Apr 2012 |
Ultimate Holding Company
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
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