Shortcuts

Iti Nz Limited

Type: NZ Limited Company (Ltd)
9429039666970
NZBN
326102
Company Number
Registered
Company Status
025545018
GST Number
No Abn Number
Australian Business Number
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
Po Box 221
Five Dock, Nsw 2046
Australia
Postal address used since 25 Feb 2020
64 Stoddard Road
Mount Roskill
Auckland 1041
New Zealand
Office & delivery address used since 25 Feb 2020
18 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered address used since 14 Mar 2022

Iti Nz Limited, a registered company, was launched on 11 Dec 1986. 9429039666970 is the NZ business identifier it was issued. "Timber wholesaling" (business classification F333110) is how the company was categorised. The company has been managed by 2 directors: Paul Cecil Shadbolt - an active director whose contract began on 14 Feb 1989,
Thomas Edward Harold - an inactive director whose contract began on 14 Feb 1989 and was terminated on 27 May 1999.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: 18 Viaduct Harbour Avenue, Auckland, 1010 (registered address),
26 Keeling Road, Henderson, Auckland, 0612 (physical address),
26 Keeling Road, Henderson, Auckland, 0612 (service address),
Po Box 221, Five Dock, Nsw, 2046 (postal address) among others.
Iti Nz Limited had been using 316-322 Queen Street, Masterton as their registered address up until 14 Mar 2022.
Former names for this company, as we established at BizDb, included: from 06 Apr 2017 to 26 Mar 2019 they were called Iti (Nz) Limited, from 04 Oct 2000 to 06 Apr 2017 they were called Cooling Tower Fabrications Limited and from 11 Dec 1986 to 04 Oct 2000 they were called International Timber Imports (N.z.) Limited.
A total of 8400000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2040 shares (0.02 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 8397960 shares (99.98 per cent).

Addresses

Other active addresses

Address #4: 26 Keeling Road, Henderson, Auckland, 0612 New Zealand

Physical & service address used from 14 Mar 2022

Principal place of activity

64 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 316-322 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Oct 2021 to 14 Mar 2022

Address #2: 64 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 12 Dec 2019 to 21 Oct 2021

Address #3: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 10 Oct 2019 to 12 Dec 2019

Address #4: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 27 Sep 2019 to 12 Dec 2019

Address #5: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 30 Aug 2018 to 10 Oct 2019

Address #6: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 30 Aug 2018 to 27 Sep 2019

Address #7: 40 Perry Street, Masterton, Masterton, 5810 New Zealand

Physical address used from 28 Feb 2012 to 30 Aug 2018

Address #8: 41 Perry Street, Masterton New Zealand

Physical address used from 01 Sep 1999 to 28 Feb 2012

Address #9: 27a Mains Avenue, Whangarei

Physical address used from 01 Sep 1999 to 01 Sep 1999

Address #10: 27a Mains Avenue, Whangarei New Zealand

Registered address used from 13 Mar 1993 to 30 Aug 2018

Address #11: 3 Central Ave, Whangarei

Registered address used from 12 Mar 1993 to 13 Mar 1993

Contact info
61 2 97123266
25 Feb 2020 Phone
office@hammwar.com.au
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
ititimspec.nz
25 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 8400000

Annual return filing month: February

Financial report filing month: June

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2040
Other (Other) Iti Nsw Pty Limited Five Dock Nsw
2046
Australia
Shares Allocation #2 Number of Shares: 8397960
Other (Other) Iti Nsw Pty Limited Five Dock Nsw
2046
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Volage Consultants Limited
Shareholder NZBN: 9429039551290
Company Number: 361763
Individual Shadbolt, Paul Cecil Fitzroy Falls
Nsw
2577
Australia
Entity Volage Consultants Limited
Shareholder NZBN: 9429039551290
Company Number: 361763
116 Harris Road, East Tamaki
Auckland
2140
New Zealand

Ultimate Holding Company

29 Jun 2019
Effective Date
Iti (nsw) Pty Limited
Name
Company
Type
AU
Country of origin
98a Great North Road
Five Dock, Nsw 2046
Australia
Address
Directors

Paul Cecil Shadbolt - Director

Appointment date: 14 Feb 1989

ASIC Name: P.s. Funding Worldwide Pty Ltd

Address: Five Dock, Nsw, 2046 Australia

Address: Fitzroy Falls, Nsw 2577, Australia

Address used since 06 May 2015

Address: Five Dock, Nsw, 2046 Australia


Thomas Edward Harold - Director (Inactive)

Appointment date: 14 Feb 1989

Termination date: 27 May 1999

Address: Whangarei,

Address used since 14 Feb 1989

Nearby companies

Eliscar Limited
27a Mains Avenue

Bercoll Associates Limited
1/46a Mains Avenue

Abbeyfield Whangarei Incorporated
28 Mains Avenue

Chop Chop Hair Design Limited
12 Keyte Street

Redmond Group Limited
47 Mains Avenue

Beach Homes Limited
47 Mains Avenue

Similar companies