It & Business Consulting Limited, a registered company, was incorporated on 22 Jul 1991. 9429039085832 is the business number it was issued. "Service to finance and investment nec" (business classification K641945) is how the company is categorised. This company has been supervised by 6 directors: Sam Hamana Tiakiwai Ruha - an active director whose contract began on 22 Jul 1991,
Sam Tiakiwai Ruha - an active director whose contract began on 22 Jul 1991,
Shelley Maree Ruha - an active director whose contract began on 01 Apr 2019,
Edward Hamilton Ruha - an inactive director whose contract began on 03 Apr 2000 and was terminated on 01 Jul 2002,
Denise Rangi Ruha - an inactive director whose contract began on 01 Apr 2000 and was terminated on 01 Apr 2002.
It & Business Consulting Limited had been using 4 Wallingford Street, Grey Lynn, Auckland as their physical address up until 27 May 2010.
Old names used by the company, as we found at BizDb, included: from 10 May 2002 to 16 Apr 2003 they were named Business Consulting Limited, from 25 May 1995 to 10 May 2002 they were named Broad Technology Limited and from 07 Jul 1994 to 25 May 1995 they were named Roadrunner Systems Nz Limited.
Previous addresses
Address #1: 4 Wallingford Street, Grey Lynn, Auckland
Physical address used from 01 Jul 1997 to 27 May 2010
Address #2: 19a Pompallier Tce, Ponsonby, Auckland
Registered address used from 30 Nov 1994 to 27 May 2010
Address #3: 1 Alberton Avnue, Mt Albert, Auckland
Registered address used from 28 Jan 1994 to 30 Nov 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ruha, Sam Hamana Tiakiwai |
Epsom Auckland 1023 New Zealand |
27 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ruha, Sam Tiakiwai |
Grey Lynn Auckland |
11 Mar 2004 - 27 Jun 2010 |
| Entity | Analey Investments Limited Shareholder NZBN: 9429049004724 Company Number: 8160221 |
14 May 2021 - 27 Jul 2022 | |
| Entity | Analey Investments Limited Shareholder NZBN: 9429049004724 Company Number: 8160221 |
Epsom Auckland 1023 New Zealand |
14 May 2021 - 27 Jul 2022 |
| Individual | Ruha, Sam Hamana Tiakiwai |
59 Epsom Ave Epsom, Auckland 1023 New Zealand |
16 Apr 2007 - 14 May 2021 |
| Individual | Ruha, Denise Rangi |
Str, Port Moresby, Papa New Guinea |
11 Mar 2004 - 11 Mar 2004 |
| Individual | Ruha, Shelley Maree |
Grey Lynn Auckland |
11 Mar 2004 - 11 Mar 2004 |
Ultimate Holding Company
Sam Hamana Tiakiwai Ruha - Director
Appointment date: 22 Jul 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2015
Sam Tiakiwai Ruha - Director
Appointment date: 22 Jul 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2015
Shelley Maree Ruha - Director
Appointment date: 01 Apr 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2019
Edward Hamilton Ruha - Director (Inactive)
Appointment date: 03 Apr 2000
Termination date: 01 Jul 2002
Address: Port Moresby - Town, Papua New Guinea,
Address used since 03 Apr 2000
Denise Rangi Ruha - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 01 Apr 2002
Address: Kermadec Street, Port Moresby, Papa New Guinea,
Address used since 01 Apr 2000
Shelley Maree Ruha - Director (Inactive)
Appointment date: 22 Jul 1991
Termination date: 03 Apr 2000
Address: Grey Lynn, Auckland,
Address used since 22 Jul 1991
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