It Qualifications Limited, a registered company, was started on 22 Sep 1971. 9429040570600 is the NZ business identifier it was issued. This company has been run by 4 directors: Duane Brenden Eagle - an active director whose contract began on 09 Jun 2021,
Corallie Flora Marguretti Eagle - an inactive director whose contract began on 01 Apr 1992 and was terminated on 10 Apr 2021,
Trevor John Eagle - an inactive director whose contract began on 01 Apr 1992 and was terminated on 09 Dec 2000,
Clive John Richard Tippins - an inactive director whose contract began on 01 Apr 1992 and was terminated on 30 Oct 1992.
Updated on 23 Feb 2022, our data contains detailed information about 1 address: 25 Great South Road, Newmarket, Auckland, 1051 (category: registered, physical).
It Qualifications Limited had been using Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland as their physical address up to 19 May 2014.
Former names used by this company, as we identified at BizDb, included: from 13 Apr 1995 to 10 Oct 2000 they were named Eagle Technology Transaction Terminals Limited, from 01 Oct 1980 to 13 Apr 1995 they were named Prime Computer Of N Z Limited and from 22 Sep 1971 to 01 Oct 1980 they were named Idl Utilities Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49999 shares (100 per cent).
Previous addresses
Address: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand
Physical address used from 01 Dec 2000 to 19 May 2014
Address: Level 8, 110 Symonds Street, Auckland
Physical address used from 01 Dec 2000 to 01 Dec 2000
Address: 8th Floor, 110 Symonds Street, Auckland
Registered address used from 15 Sep 2000 to 15 Sep 2000
Address: Epsom Stand, Alexandra Park, Greenlane West, Epsom, Auckland New Zealand
Registered address used from 15 Sep 2000 to 19 May 2014
Address: 2 Manukau Road, Epsom
Registered address used from 16 Mar 1993 to 15 Sep 2000
Basic Financial info
Total number of Shares: 50000
Annual return filing month: July
Annual return last filed: 28 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | South Pacific Software Solutions Limited Shareholder NZBN: 9429040873794 |
Newmarket Auckland 1051 New Zealand |
22 Sep 1971 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Entity (NZ Limited Company) | Eagle Technology Group Limited Shareholder NZBN: 9429039921550 |
Newmarket Auckland 1051 New Zealand |
22 Sep 1971 - |
Ultimate Holding Company
Duane Brenden Eagle - Director
Appointment date: 09 Jun 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Jun 2021
Corallie Flora Marguretti Eagle - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 10 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 1992
Trevor John Eagle - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 09 Dec 2000
Address: Mission Bay, Auckland,
Address used since 01 Apr 1992
Clive John Richard Tippins - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 30 Oct 1992
Address: Mt Maunganui,
Address used since 01 Apr 1992
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