Shortcuts

Information Technology Consultants Limited

Type: NZ Limited Company (Ltd)
9429038963193
NZBN
553008
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit 3
25 Mainston Road
Remuera, Auckland New Zealand
Physical & service address used since 01 Jul 1997
Level 1
Unit D, 750 Great South Road
Penrose, Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
Unit 3
25 Mainston Road
Remuera, Auckland New Zealand
Registered address used since 09 Sep 2000

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).

Addresses

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

Contact info
64 9 5206210
03 Aug 2018 Phone
hamishf@itcl.co.nz
03 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Fenn, Rima Mary 25 Mainston Road
Remuera, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Fenn, Hamish Edward 25 Mainston Road
Remuera, Auckland
Directors

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

Nearby companies

The Diamond Import Company Limited
17f Mainston Road

Initium Investments Limited
17e Mainston Road

Jince Trustee Services Limited
17d Mainston Road

Milano Properties Limited
16 Mainston Road

Tok Limited
Flat 2, 33 Mainston Road

Primrose Hill Farm Limited
9a Mainston Road

Similar companies

Mark Honan Consulting Limited
33a Richard Farrell Ave

Method Maker Limited
46a Richard Farrell Ave

Mindit Limited
9b Minto Road

Ourit Limited
22b Ladies Mile

Pure Etl Limited
52 Richard Farrell Avenue

Salazar & Co Limited
53b Richard Farrell Avenue