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It Qualifications Limited

Type: NZ Limited Company (Ltd)
9429040570600
NZBN
82461
Company Number
Registered
Company Status
Current address
25 Great South Road
Newmarket
Auckland 1051
New Zealand
Registered & physical address used since 19 May 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) South Pacific Software Solutions Limited
Shareholder NZBN: 9429040873794
Newmarket
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 49999
Entity (NZ Limited Company) Eagle Technology Group Limited
Shareholder NZBN: 9429039921550
Newmarket
Auckland
1051
New Zealand

Ultimate Holding Company

30 Nov 1999
Effective Date
Eagle Technology Group Limited
Name
Ltd
Type
249100
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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