The Number One I.t. Group Limited

The Number One I.t. Group Limited, a registered company, was started on 17 Oct 1986. 9429039707918 is the number it was issued. This company has been supervised by 2 directors: Peter John Macaulay - an active director whose contract began on 17 Oct 1986,
Diana Barbara Macaulay - an inactive director whose contract began on 17 Oct 1986 and was terminated on 17 Feb 1998.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: Unit 204, 387 Tamaki Drive, Saint Heliers, Auckland, 1071 (type: registered, service).
The Number One I.t. Group Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their physical address until 08 Sep 2010.
Former names for the company, as we identified at BizDb, included: from 17 Oct 1986 to 30 Apr 1998 they were named The Number One Manufacturing Support Company Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Previous addresses

Address #1: Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand

Physical address used from 23 Feb 1998 to 08 Sep 2010

Address #2: Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand

Registered address used from 25 Apr 1996 to 08 Sep 2010

Address #3: 3 Railway Street, Newmarket

Registered address used from 25 Apr 1996 to 25 Apr 1996

Peter John Macaulay - Director

Appointment date: 17 Oct 1986

Diana Barbara Macaulay - Director (Inactive)

Appointment date: 17 Oct 1986

Termination date: 17 Feb 1998