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Iot Taranaki Limited

Type: NZ Limited Company (Ltd)
9429043420742
NZBN
6159349
Company Number
Registered
Company Status
J580210
Industry classification code
Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification description
Current address
1548 Carrington Road
Rd 1
New Plymouth 4371
New Zealand
Registered & physical & service address used since 19 Dec 2018

Iot Taranaki Limited was started on 09 Nov 2016 and issued a number of 9429043420742. The registered LTD company has been managed by 3 directors: Vincent John Martin-Smith - an active director whose contract started on 09 Nov 2016,
Paul Laurence Oliver - an active director whose contract started on 09 Nov 2016,
Matthew Allan Harrison - an active director whose contract started on 01 Nov 2021.
As stated in our database (last updated on 23 Mar 2024), the company filed 1 address: 1548 Carrington Road, Rd 1, New Plymouth, 4371 (types include: registered, physical).
Up until 19 Dec 2018, Iot Taranaki Limited had been using 1548 Carrington Road, Rd 1, New Plymouth as their registered address.
A total of 3000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Harrison, Matthew Allan (a director) located at Rd 3, New Plymouth postcode 4373,
Ellis, Kelly-Anne (an individual) located at Rd 3, New Plymouth postcode 4373,
Harrison, Jasmine Louise (an individual) located at Rd 3, New Plymouth postcode 4373.
The second group consists of 1 shareholder, holds 0.03% shares (exactly 1 share) and includes
Harrison, Matthew Allan - located at Rd 3, New Plymouth.
The next share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Martin-Smith, Vincent John, located at Rd 1, New Plymouth (a director). Iot Taranaki Limited was classified as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210).

Addresses

Previous address

Address: 1548 Carrington Road, Rd 1, New Plymouth, 4371 New Zealand

Registered & physical address used from 09 Nov 2016 to 19 Dec 2018

Contact info
64 6 8248113
11 Dec 2018 Phone
vincems@iottaranaki.co.nz
11 Dec 2018 Email
https://iottaranaki.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Harrison, Matthew Allan Rd 3
New Plymouth
4373
New Zealand
Individual Ellis, Kelly-anne Rd 3
New Plymouth
4373
New Zealand
Individual Harrison, Jasmine Louise Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Harrison, Matthew Allan Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Martin-smith, Vincent John Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Oliver, Paul Laurence Rd 9
Inglewood
4389
New Zealand
Directors

Vincent John Martin-smith - Director

Appointment date: 09 Nov 2016

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 09 Nov 2016


Paul Laurence Oliver - Director

Appointment date: 09 Nov 2016

Address: Rd 9, Inglewood, 4389 New Zealand

Address used since 09 Nov 2016


Matthew Allan Harrison - Director

Appointment date: 01 Nov 2021

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 01 Nov 2021

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