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Iteaspoon Limited

Type: NZ Limited Company (Ltd)
9429042522317
NZBN
6087349
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 300096
Albany
Auckland 0752
New Zealand
Postal address used since 11 Sep 2019
236a Bush Road
Rosedale
Auckland 0632
New Zealand
Delivery & office address used since 12 Apr 2022
236a Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 15 Sep 2022

Iteaspoon Limited was incorporated on 18 Aug 2016 and issued a number of 9429042522317. The registered LTD company has been supervised by 2 directors: Dawid Otto - an active director whose contract began on 18 Aug 2016,
D'vida Salome Otto - an inactive director whose contract began on 18 Aug 2016 and was terminated on 01 Sep 2023.
According to our database (last updated on 09 Mar 2024), the company uses 6 addresess: 28 Constellation Drive, Rosedale, Auckland, 0632 (office address),
28 Constellation Drive, Rosedale, Auckland, 0632 (delivery address),
28 Constellation Drive, Rosedale, Auckland, 0632 (registered address),
28 Constellation Drive, Rosedale, Auckland, 0632 (service address) among others.
Until 15 Sep 2022, Iteaspoon Limited had been using 236C Bush Road, Browns Bay, Auckland as their registered address.
BizDb identified former names for the company: from 17 Aug 2016 to 29 Mar 2018 they were called Chet Technology Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Otto, D'vida Salome (an individual) located at Torbay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Otto, Dawid - located at Rd 2, Dairy Flat. Iteaspoon Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 09 Aug 2023

Address #5: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 14 Aug 2023

Address #6: 28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 05 Sep 2023

Principal place of activity

100 Bush Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 236c Bush Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 19 Aug 2019 to 15 Sep 2022

Address #2: 100 Bush Road, Rosedale, Auckland, 0630 New Zealand

Physical address used from 01 Feb 2019 to 19 Aug 2019

Address #3: 35 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 06 Sep 2018 to 01 Feb 2019

Address #4: 35 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 06 Sep 2018 to 19 Aug 2019

Address #5: 35 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 18 Sep 2017 to 06 Sep 2018

Address #6: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 18 Aug 2016 to 18 Sep 2017

Contact info
64 9 4791704
Phone
64 9 8865553
12 Apr 2022 Phone
accounts@iteaspoon.com
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@iteaspoon.com
06 Sep 2018 Email
www.iteaspoon.com
06 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Otto, D'vida Salome Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Otto, Dawid Rd 2
Dairy Flat
0792
New Zealand
Directors

Dawid Otto - Director

Appointment date: 18 Aug 2016

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 16 Jun 2023

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 07 Sep 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 18 Aug 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2019


D'vida Salome Otto - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 01 Sep 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 07 Sep 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 18 Aug 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2019

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