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The Italian Leather Company Limited

Type: NZ Limited Company (Ltd)
9429042110750
NZBN
5863927
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331925
Industry classification code
Leather Wholesaling
Industry classification description
Current address
51 Walls Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 11 Dec 2015
Po Box 10192
Dominion Road
Auckland 1446
New Zealand
Postal address used since 05 Aug 2019
51 Walls Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 05 Aug 2019

The Italian Leather Company Limited was launched on 11 Dec 2015 and issued a New Zealand Business Number of 9429042110750. The registered LTD company has been managed by 2 directors: Robert Thompson - an active director whose contract began on 11 Dec 2015,
Deborah Ruth Thompson - an active director whose contract began on 11 Dec 2015.
According to BizDb's data (last updated on 07 Apr 2024), the company uses 1 address: Po Box 10192, Dominion Road, Auckland, 1446 (category: postal, office).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Thompson, Deborah Ruth (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Thompson, Robert - located at Mount Eden, Auckland. The Italian Leather Company Limited has been categorised as "Leather wholesaling" (business classification F331925).

Addresses

Principal place of activity

51 Walls Road, Penrose, Auckland, 1061 New Zealand

Contact info
64 9 5799079
05 Aug 2019 Phone
deborah@rtdesign.co.nz
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
sales@italianleather.co.nz
08 Aug 2018 Email
www.italianleather.co.nz
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Thompson, Deborah Ruth Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Thompson, Robert Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Robert Thompson Design Limited
Name
Ltd
Type
1621946
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert Thompson - Director

Appointment date: 11 Dec 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Dec 2015


Deborah Ruth Thompson - Director

Appointment date: 11 Dec 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Dec 2015

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