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It Assist Nz (2016) Limited

Type: NZ Limited Company (Ltd)
9429043404407
NZBN
6144867
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
52 Makora Avenue
Oneroa
Waiheke Island 1081
New Zealand
Physical address used since 15 Oct 2019
52 Makora Avenue
Oneroa
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 18 May 2020
80 Margaret Drive
Omokoroa
Omokoroa 3114
New Zealand
Registered & service address used since 11 Jan 2023

It Assist Nz (2016) Limited, a registered company, was incorporated on 02 Nov 2016. 9429043404407 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been managed by 4 directors: Cheryl Hardi Algabre - an active director whose contract began on 02 Nov 2016,
Jay Algabre - an active director whose contract began on 02 Nov 2016,
Dale Alan Minter - an active director whose contract began on 02 Nov 2016,
Colleen Minter - an active director whose contract began on 01 Apr 2019.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 80 Margaret Drive, Omokoroa, Omokoroa, 3114 (category: registered, service).
It Assist Nz (2016) Limited had been using 52 Makora Avenue, Oneroa, Waiheke Island as their registered address up until 11 Jan 2023.
A total of 300 shares are allocated to 4 shareholders (4 groups). The first group includes 50 shares (16.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (33.33%). Finally the 3rd share allotment (50 shares 16.67%) made up of 1 entity.

Addresses

Principal place of activity

52 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 52 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand

Registered & service address used from 15 Oct 2019 to 11 Jan 2023

Address #2: 80 Margaret Drive, Omokoroa, Omokoroa, 3114 New Zealand

Physical & registered address used from 02 Nov 2016 to 15 Oct 2019

Contact info
64 9 9735011
18 Apr 2019 Phone
daleminter@gmail.com
18 May 2020 nzbn-reserved-invoice-email-address-purpose
accounts@itassist.co.nz
18 Apr 2019 Email
www.itassist.co.nz
18 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 17 May 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Minter, Colleen Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Minter, Dale Alan Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Algabre, Cheryl Hardi Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Algabre, Jay Mount Albert
Auckland
1025
New Zealand
Directors

Cheryl Hardi Algabre - Director

Appointment date: 02 Nov 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Nov 2016


Jay Algabre - Director

Appointment date: 02 Nov 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Nov 2016


Dale Alan Minter - Director

Appointment date: 02 Nov 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 02 Nov 2016


Colleen Minter - Director

Appointment date: 01 Apr 2019

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Apr 2019

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