Itesys Limited, a registered company, was registered on 15 Jun 2017. 9429046190147 is the business number it was issued. The company has been managed by 4 directors: Oliver Bernhard Brinkmann - an active director whose contract started on 15 Jun 2017,
Stefan Helmut Dunsch - an active director whose contract started on 15 Jun 2017,
Christian Martin Manser - an inactive director whose contract started on 31 May 2019 and was terminated on 17 Dec 2021,
Stephan Kunz - an inactive director whose contract started on 15 Jun 2017 and was terminated on 31 May 2019.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Itesys Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 26 Sep 2019.
Past names used by the company, as we found at BizDb, included: from 14 Jun 2017 to 24 Sep 2018 they were named Eboracum Limited.
A single entity controls all company shares (exactly 100 shares) - Itesys Ag - located at 3110, 8274 Tagerwilen.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Aug 2017 to 26 Sep 2019
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2017 to 24 Aug 2017
Address: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2017 to 28 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Itesys Ag |
8274 Tagerwilen Switzerland |
15 Jun 2017 - |
Ultimate Holding Company
Oliver Bernhard Brinkmann - Director
Appointment date: 15 Jun 2017
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 15 Jun 2017
Stefan Helmut Dunsch - Director
Appointment date: 15 Jun 2017
Address: 8610 Uster, Switzerland
Address used since 15 Jun 2017
Christian Martin Manser - Director (Inactive)
Appointment date: 31 May 2019
Termination date: 17 Dec 2021
Address: Bottighofen, CH-8598 Switzerland
Address used since 31 May 2019
Stephan Kunz - Director (Inactive)
Appointment date: 15 Jun 2017
Termination date: 31 May 2019
Address: 8107 Buchs, Switzerland
Address used since 15 Jun 2017
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