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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Honey, Stephanie |
Mount Albert Auckland 1025 New Zealand |
13 Oct 2009 - |
Shares Allocation #2 Number of Shares: 13 | |||
Individual | Pfenninger, Michael Heinz |
Wetzikon Zurich 8623 Switzerland |
21 Apr 1999 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Pfenninger, Lissa Mary |
Wetzikon Zurich 8623 Switzerland |
21 Apr 1999 - |
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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