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I.t.online Limited

Type: NZ Limited Company (Ltd)
9429042334002
NZBN
5986047
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
6d Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Office address used since 04 Nov 2020
Po Box 14079
Christchurch Airport
Christchurch 8544
New Zealand
Postal address used since 05 Nov 2020
35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Registered & physical & service address used since 12 Nov 2020

I.t.online Limited, a registered company, was incorporated on 06 May 2016. 9429042334002 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been supervised by 3 directors: Thomas James Cawood - an active director whose contract began on 06 May 2016,
Christopher Mark Bailey - an active director whose contract began on 06 May 2016,
Scott Graham Lilly - an inactive director whose contract began on 25 Oct 2018 and was terminated on 31 Jan 2020.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Unit 5, 99 Sawyers Arms Road, Northcote, Christchurch, 8052 (office address),
Unit 5, 99 Sawyers Arms Road, Northcote, Christchurch, 8052 (delivery address),
35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (registered address),
35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (physical address) among others.
I.t.online Limited had been using Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch as their registered address up until 12 Nov 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9747 shares (97.47 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 253 shares (2.53 per cent).

Addresses

Other active addresses

Address #4: Unit 5, 99 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Office & delivery address used from 16 Apr 2024

Principal place of activity

6d Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand


Previous address

Address #1: Unit 4, 35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 New Zealand

Registered & physical address used from 06 May 2016 to 12 Nov 2020

Contact info
64 3 3603333
05 Nov 2020 Primary
admin@embertechnology.nz
16 Apr 2024 Primary
info@itonline.co.nz
05 Nov 2020 Primary
www.embertechnology.nz
16 Apr 2024 Website
www.itonline.co.nz
04 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9747
Entity (NZ Limited Company) Strava Limited
Shareholder NZBN: 9429041357101
Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 253
Individual Munoz Fierro, Jorge Patricio Rd 6
Rangiora
7476
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Jerusha Lylie Burtha Rd 2
Rangiora
7472
New Zealand
Individual Cook, Matthew David Rd 2
Rangiora
7472
New Zealand
Entity S Lilly Holdings Limited
Shareholder NZBN: 9429034252819
Company Number: 1783239
Bishopdale
Christchurch
8053
New Zealand
Individual Cook, Jerusha Lylie Burtha Rd 2
Rangiora
7472
New Zealand
Individual Lilly, Scott Graham Paul Bishopdale
Christchurch
8053
New Zealand
Entity S Lilly Holdings Limited
Shareholder NZBN: 9429034252819
Company Number: 1783239
Rd 1
Rangiora
7471
New Zealand

Ultimate Holding Company

31 May 2016
Effective Date
Strava Limited
Name
Ltd
Type
5419361
Ultimate Holding Company Number
NZ
Country of origin
4 Mathias Street
Saint Albans
Christchurch 8052
New Zealand
Address
Directors

Thomas James Cawood - Director

Appointment date: 06 May 2016

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 06 May 2016


Christopher Mark Bailey - Director

Appointment date: 06 May 2016

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 06 May 2016


Scott Graham Lilly - Director (Inactive)

Appointment date: 25 Oct 2018

Termination date: 31 Jan 2020

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 25 Oct 2018

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