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Information Technology Direct Limited

Type: NZ Limited Company (Ltd)
9429037352523
NZBN
1017531
Company Number
Registered
Company Status
Current address
24 James Evans Drive
Northcote
Auckland
Records & other (Address for Records) address used since 18 Sep 2007
507 Eastbourne Street West
Hastings 4122
New Zealand
Registered & physical & service address used since 04 Dec 2013
207 Avenue Road E
Hastings 4122
New Zealand
Registered & service address used since 19 Jan 2024

Information Technology Direct Limited, a registered company, was registered on 09 Mar 2000. 9429037352523 is the number it was issued. This company has been supervised by 1 director, named Gavin Paul Tiffen - an active director whose contract started on 09 Mar 2000.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 207 Avenue Road E, Hastings, 4122 (types include: registered, service).
Information Technology Direct Limited had been using Preston Epplett & Co Ltd, 507 Eastbourne Street, Hastings as their physical address until 04 Dec 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address #1: Preston Epplett & Co Ltd, 507 Eastbourne Street, Hastings New Zealand

Physical & registered address used from 12 Jan 2009 to 04 Dec 2013

Address #2: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 01 Aug 2007 to 12 Jan 2009

Address #3: Same As Registered Office

Physical address used from 14 Nov 2001 to 14 Nov 2001

Address #4: Coffey Davidson Limited, 303 N Karamu Road, Hastings

Physical address used from 14 Nov 2001 to 01 Aug 2007

Address #5: C/- Coffey Davidson Limited, 303 N Karamu Road, Hastings

Registered address used from 12 Apr 2000 to 01 Aug 2007

Contact info
www.it-direct.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Lowther, Karen Jan Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Tiffen, Gavin Paul Northcote
Auckland
0627
New Zealand
Directors

Gavin Paul Tiffen - Director

Appointment date: 09 Mar 2000

Address: Northcote, Auckland, 0627 New Zealand

Address used since 18 Sep 2007

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