It Solutions 2000 Limited was registered on 09 Mar 2000 and issued an NZ business number of 9429037345853. The registered LTD company has been supervised by 1 director, named Michael Geoffrey Webster - an active director whose contract began on 09 Mar 2000.
According to BizDb's database (last updated on 24 Oct 2019), this company uses 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 13 Aug 2019, It Solutions 2000 Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Susanne Webster (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 4% shares (exactly 4 shares) and includes
Michael Webster - located at Blockhouse Bay, Auckland.
The third share allocation (95 shares, 95%) belongs to 1 entity, namely:
Kernel Prosperity International Limited, located at Auckland Central, Auckland (an entity).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2014 to 13 Aug 2019
Address #2: Level 6, 51shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Sep 2013 to 15 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Oct 2011 to 04 Sep 2013
Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Jun 2011 to 19 Oct 2011
Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 12 Sep 2005 to 28 Jun 2011
Address #6: Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Physical address used from 26 Aug 2002 to 12 Sep 2005
Address #7: Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Dr, Albany
Registered address used from 26 Aug 2002 to 12 Sep 2005
Address #8: 100 College Hill, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 26 Aug 2002
Address #9: 100 College Hill, Ponsonby, Auckland
Physical address used from 09 Mar 2000 to 26 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Susanne Michelle Webster |
Blockhouse Bay Auckland 0600 New Zealand |
09 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Individual | Michael Geoffrey Webster |
Blockhouse Bay Auckland 0600 New Zealand |
09 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 95 | |||
| Entity (NZ Limited Company) | Kernel Prosperity International Limited Shareholder NZBN: 9429037417727 |
Auckland Central Auckland 1010 New Zealand |
09 Mar 2000 - |
Michael Geoffrey Webster - Director
Appointment date: 09 Mar 2000
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 24 Aug 2010
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