Information Technology Consultants Limited, a registered company, was incorporated on 25 Jun 1992. 9429038963193 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been supervised by 3 directors: Hamish Edward Fenn - an active director whose contract began on 25 Jun 1992,
Rima Mary Fenn - an active director whose contract began on 01 Apr 1999,
Geoffrey Kenneth Pike - an inactive director whose contract began on 25 Jun 1992 and was terminated on 31 Jan 1996.
Updated on 07 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: Unit 3, 25 Mainston Road, Remuera, Auckland (registered address),
Level 1, Unit D, 750 Great South Road, Penrose, Auckland (other address),
Unit 3, 25 Mainston Road, Remuera, Auckland (physical address),
Unit 3, 25 Mainston Road, Remuera, Auckland (service address) among others.
Information Technology Consultants Limited had been using Level 1, Unit D, 750 Great South Road, Penrose, Auckland as their registered address up to 09 Sep 2000.
Previous aliases used by the company, as we identified at BizDb, included: from 25 Jun 1992 to 15 Apr 1996 they were called Pike & Fenn Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 510 shares (51 per cent).
Previous addresses
Address #1: Level 1, Unit D, 750 Great South Road, Penrose, Auckland
Registered address used from 09 Sep 2000 to 09 Sep 2000
Address #2: Level 1, Unit D, 750 Great South Road, Penrose, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: 164 Cascade Road, Pakuranga, Auckland
Registered address used from 01 Sep 1995 to 09 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Fenn, Rima Mary |
25 Mainston Road Remuera, Auckland New Zealand |
25 Jun 1992 - |
Shares Allocation #2 Number of Shares: 510 | |||
Individual | Fenn, Hamish Edward |
25 Mainston Road Remuera, Auckland |
25 Jun 1992 - |
Hamish Edward Fenn - Director
Appointment date: 25 Jun 1992
Address: Remuera, Auckland, 1541 New Zealand
Address used since 04 Aug 2015
Rima Mary Fenn - Director
Appointment date: 01 Apr 1999
Address: Remuera, Auckland, 1541 New Zealand
Address used since 04 Aug 2015
Geoffrey Kenneth Pike - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 31 Jan 1996
Address: Pakuranga, Auckland,
Address used since 25 Jun 1992
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