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Itec Products (1992) Limited

Type: NZ Limited Company (Ltd)
9429038966200
NZBN
552364
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 26 Mar 2019

Itec Products (1992) Limited was registered on 25 Jun 1992 and issued a number of 9429038966200. This registered LTD company has been run by 2 directors: Bruce Allan Wootton - an active director whose contract started on 25 Jun 1992,
Sally Kay Wootton - an inactive director whose contract started on 25 Jun 1992 and was terminated on 02 Sep 2020.
As stated in BizDb's database (updated on 16 Apr 2024), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Up to 26 Mar 2019, Itec Products (1992) Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 9999 shares are held by 3 entities, namely:
Wootton, David Bruce Jardine (an individual) located at Wharewaka, Taupo postcode 3330,
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Wootton, Bruce Allan (an individual) located at Rukuhia, Hamilton postcode 3282.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Wootton, Bruce Allan - located at Rukuhia, Hamilton.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 12 May 2014 to 26 Mar 2019

Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Nov 2013 to 12 May 2014

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 09 May 2007 to 01 Nov 2013

Address: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical & registered address used from 11 May 2004 to 09 May 2007

Address: 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 26 Feb 1999 to 11 May 2004

Address: Same As Registered Office

Physical address used from 26 Feb 1999 to 26 Feb 1999

Address: Koppens Pascoe Partnership, Credit Union House, 111 Collingwood Street, Hamilton

Physical address used from 26 Feb 1999 to 26 Feb 1999

Address: 111 Collingwood Street, Hamilton

Registered address used from 26 Feb 1999 to 11 May 2004

Address: Cleleand & Hancox, Suite A, Chancellors Court, 26 Liverpool Street, Hamilton

Physical address used from 17 Oct 1997 to 26 Feb 1999

Address: Suite A, Chancellors Court, 26 Liverpool Street, Hamilton

Registered address used from 19 Jun 1996 to 26 Feb 1999

Address: Cleland And Hancock, Chartered Accountants, 2 Liverpool Street, Hamilton

Registered address used from 13 Jul 1992 to 19 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Wootton, David Bruce Jardine Wharewaka
Taupo
3330
New Zealand
Entity (NZ Limited Company) Ellice Tanner Trustees Limited
Shareholder NZBN: 9429036430956
19 Knox Street
Hamilton
3204
New Zealand
Individual Wootton, Bruce Allan Rukuhia
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wootton, Bruce Allan Rukuhia
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Sally Wootton Hamilton
3282
New Zealand
Individual Wootton, Sally Kay Rd 2
Hamilton
3282
New Zealand
Other Estate Of Sally Wootton Hamilton
3282
New Zealand
Individual Wootton, Sally Kay Rd 2
Hamilton
3282
New Zealand
Individual Wootton, Sally Kay Rd 2
Hamilton
3282
New Zealand
Individual Bindon, Murray Hamilton
Directors

Bruce Allan Wootton - Director

Appointment date: 25 Jun 1992

Address: Rukuhia, Hamilton, 3282 New Zealand

Address used since 26 Apr 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 03 May 2010


Sally Kay Wootton - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 02 Sep 2020

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 03 May 2010

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