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Itadii International (nz) Limited

Type: NZ Limited Company (Ltd)
9429037924089
NZBN
892076
Company Number
Registered
Company Status
Current address
8 Shearwater Lane
Point Wells 0986
New Zealand
Registered & physical & service address used since 02 Mar 2021

Itadii International (Nz) Limited, a registered company, was incorporated on 20 Jan 1998. 9429037924089 is the number it was issued. This company has been managed by 2 directors: Rebekah Helen Francis - an active director whose contract started on 22 Apr 2013,
Mark Albert Laurence Francis - an inactive director whose contract started on 20 Jan 1998 and was terminated on 22 Apr 2013.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 8 Shearwater Lane, Point Wells, 0986 (type: registered, physical).
Itadii International (Nz) Limited had been using 691 New North Road, Mount Albert, Auckland as their registered address up until 02 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 900 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent).

Addresses

Previous addresses

Address: 691 New North Road, Mount Albert, Auckland, 1022 New Zealand

Registered & physical address used from 10 Sep 2013 to 02 Mar 2021

Address: 1b -29 Karaka Street, Eden Terrace, Newton, Auckland 1010 New Zealand

Registered & physical address used from 01 Oct 2008 to 10 Sep 2013

Address: 1a-29 Karaka St, Newton, Auckland

Physical & registered address used from 07 Jun 2006 to 01 Oct 2008

Address: 2b-29 Karaka Street, Newton, Auckland

Registered & physical address used from 15 Aug 2005 to 07 Jun 2006

Address: 49 Haslett Street, Eden Terrace, Auckland

Physical address used from 20 Jun 2001 to 20 Jun 2001

Address: 49 Haslett Street, Eden Terrace, Auckland

Registered address used from 20 Jun 2001 to 15 Aug 2005

Address: 344 New North Road, Kingsland, Auckland

Physical address used from 20 Jun 2001 to 15 Aug 2005

Address: 49 Haslett Street, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 20 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Francis, Mark Albert Laurence Point Wells
0986
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Francis, Ruby Point Wells
0986
New Zealand
Directors

Rebekah Helen Francis - Director

Appointment date: 22 Apr 2013

Address: Point Wells, 0986 New Zealand

Address used since 22 Feb 2021

Address: Mount Albert, Auckland, 1022 New Zealand

Address used since 02 Sep 2013


Mark Albert Laurence Francis - Director (Inactive)

Appointment date: 20 Jan 1998

Termination date: 22 Apr 2013

Address: 29 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand

Address used since 03 Jun 2010

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