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I-tech Consulting Limited

Type: NZ Limited Company (Ltd)
9429037623524
NZBN
952990
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
23 Brookvale Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 15 Jan 2019
21b Te Aute Road
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 24 Oct 2023

I-Tech Consulting Limited was registered on 21 Apr 1999 and issued a number of 9429037623524. This registered LTD company has been supervised by 3 directors: Lissa Mary Pfenninger - an active director whose contract started on 21 Apr 1999,
Michael Heinz Pfenninger - an active director whose contract started on 21 Apr 1999,
Stephanie Honey - an active director whose contract started on 19 Feb 2009.
As stated in BizDb's database (updated on 28 Feb 2024), this company filed 1 address: 21B Te Aute Road, Havelock North, Havelock North, 4130 (types include: registered, service).
Up to 15 Jan 2019, I-Tech Consulting Limited had been using 26 Highland Road, Mount Albert, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Honey, Stephanie (an individual) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 13% shares (exactly 13 shares) and includes
Pfenninger, Michael Heinz - located at Wetzikon, Zurich.
The third share allotment (12 shares, 12%) belongs to 1 entity, namely:
Pfenninger, Lissa Mary, located at Wetzikon, Zurich (an individual). I-Tech Consulting Limited has been classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address #1: 26 Highland Road, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 12 Nov 2012 to 15 Jan 2019

Address #2: 50, Carlton St, Hillsborough, Auckland New Zealand

Registered & physical address used from 09 Mar 2009 to 12 Nov 2012

Address #3: 707 Dominion Road, Mt Eden, Auckland

Registered & physical address used from 09 Oct 2005 to 09 Mar 2009

Address #4: I-tech Consulting Ltd, 366, Huia Rd, Laingholm, Auckland

Registered & physical address used from 01 Nov 2004 to 09 Oct 2005

Address #5: The Offices Of Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Rd, Napier

Registered address used from 27 Oct 2000 to 01 Nov 2004

Address #6: The Offices Of Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Rd, Napier

Physical address used from 27 Oct 2000 to 27 Oct 2000

Address #7: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Rd, Napier

Physical address used from 27 Oct 2000 to 01 Nov 2004

Address #8: The Offices Of Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Rd, Napier

Registered address used from 12 Apr 2000 to 27 Oct 2000

Contact info
64 25 825090
Phone
michael.pfenninger@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Honey, Stephanie Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 13
Individual Pfenninger, Michael Heinz Wetzikon
Zurich
8623
Switzerland
Shares Allocation #3 Number of Shares: 12
Individual Pfenninger, Lissa Mary Wetzikon
Zurich
8623
Switzerland
Directors

Lissa Mary Pfenninger - Director

Appointment date: 21 Apr 1999

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Nov 2012

Address: Wetzikon, 8623 Switzerland

Address used since 03 Oct 2017


Michael Heinz Pfenninger - Director

Appointment date: 21 Apr 1999

Address: Wetzikon, 8623 Switzerland

Address used since 01 Oct 2015


Stephanie Honey - Director

Appointment date: 19 Feb 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Oct 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Oct 2017

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Apr 2013

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