Ithq Nz Limited was registered on 03 Oct 2016 and issued a New Zealand Business Number of 9429043348350. This registered LTD company has been supervised by 4 directors: Bhavik Patel - an active director whose contract started on 20 Mar 2023,
Harshit Dineshbhai Patel - an inactive director whose contract started on 03 Apr 2020 and was terminated on 20 Mar 2023,
Pramilaben Patel - an inactive director whose contract started on 01 Nov 2018 and was terminated on 03 Apr 2020,
Harshit Dineshbhai Patel - an inactive director whose contract started on 03 Oct 2016 and was terminated on 27 Nov 2018.
According to our data (updated on 17 Mar 2024), this company registered 2 addresses: 79 Main South Road, Rolleston, 7614 (registered address),
79 Main South Road, Rolleston, 7614 (physical address),
79 Main South Road, Rolleston, 7614 (service address),
77 Main South Road, Rolleston, Rolleston, 7614 (office address) among others.
Until 04 Nov 2021, Ithq Nz Limited had been using 79 Main South Road, Rolleston as their registered address.
BizDb found previous names for this company: from 29 May 2020 to 16 Sep 2021 they were named Southern Spirits Nz Limited, from 28 Sep 2016 to 29 May 2020 they were named Seasons Rentals Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Patel, Bhavik (a director) located at Rolleston, Rolleston postcode 7614. Ithq Nz Limited was classified as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
77 Main South Road, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 79 Main South Road, Rolleston, 7614 New Zealand
Registered & physical address used from 09 Jun 2020 to 04 Nov 2021
Address #2: 77 Main South Road, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 14 Aug 2017 to 09 Jun 2020
Address #3: 506 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 03 Oct 2016 to 14 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Patel, Bhavik |
Rolleston Rolleston 7614 New Zealand |
20 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Harshit Dineshbhai |
Rolleston Rolleston 7614 New Zealand |
22 Sep 2021 - 20 Mar 2023 |
| Entity | Total Tourism Group Nz Limited Shareholder NZBN: 9429049504286 Company Number: 8212113 |
22 Sep 2021 - 22 Sep 2021 | |
| Individual | Patel, Harshit Dineshbhai |
Rolleston Rolleston 7614 New Zealand |
28 May 2020 - 22 Sep 2021 |
| Entity | Total Tourism Limited Shareholder NZBN: 9429049504286 Company Number: 8212113 |
22 Sep 2021 - 22 Sep 2021 | |
| Entity | Total Tourism Limited Shareholder NZBN: 9429049504286 Company Number: 8212113 |
22 Sep 2021 - 22 Sep 2021 | |
| Entity | Indopacific Group Limited Shareholder NZBN: 9429049504286 Company Number: 8212113 |
22 Sep 2021 - 22 Sep 2021 | |
| Individual | Patel, Pramilaben |
Rolleston Rolleston 7614 New Zealand |
26 Mar 2019 - 28 May 2020 |
| Individual | Patel, Pramilaben Dineshbhai |
Epsom Auckland 1023 New Zealand |
03 Oct 2016 - 07 Aug 2018 |
| Individual | Patel, Harshit Dineshbhai |
Rolleston Rolleston 7614 New Zealand |
07 Aug 2018 - 26 Mar 2019 |
Bhavik Patel - Director
Appointment date: 20 Mar 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 20 Mar 2023
Harshit Dineshbhai Patel - Director (Inactive)
Appointment date: 03 Apr 2020
Termination date: 20 Mar 2023
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 03 Apr 2020
Pramilaben Patel - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 03 Apr 2020
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Nov 2018
Harshit Dineshbhai Patel - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 27 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Oct 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 19 Aug 2017
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