Itss Engineering Limited, a registered company, was incorporated on 03 Jul 2018. 9429046878397 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. The company has been managed by 1 director, named Hugh Edward Harvey - an active director whose contract began on 03 Jul 2018.
Updated on 03 Mar 2024, BizDb's database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: physical, registered).
Past names for this company, as we managed to find at BizDb, included: from 20 Dec 2018 to 20 Nov 2020 they were named Warkworth Cranes Limited, from 02 Jul 2018 to 20 Dec 2018 they were named Mse Fluid Connectors Limited.
A total of 10000 shares are allocated to 10 shareholders (10 groups). The first group is comprised of 200 shares (2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7900 shares (79%). Finally there is the next share allotment (250 shares 2.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Dalziell, Kent Michael |
Rd 1 Warkworth 0981 New Zealand |
14 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 7900 | |||
| Entity (NZ Limited Company) | He & Sj Harvey Trustee Limited Shareholder NZBN: 9429030685611 |
Warkworth 0910 New Zealand |
03 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Vdmd Trustee Limited Shareholder NZBN: 9429048844604 |
Warkworth Warkworth 0910 New Zealand |
25 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Rustee Trustee Limited Shareholder NZBN: 9429048844697 |
Warkworth Warkworth 0910 New Zealand |
25 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Harris, Mark Hugh |
Rd 4 Warkworth 0984 New Zealand |
08 Jul 2021 - |
| Shares Allocation #6 Number of Shares: 200 | |||
| Individual | Harris, Jemma Dilys |
Rd 4 Warkworth 0984 New Zealand |
08 Jul 2021 - |
| Shares Allocation #7 Number of Shares: 200 | |||
| Individual | Crandle, Glen Joseph |
Warkworth 0981 New Zealand |
08 Jul 2021 - |
| Shares Allocation #8 Number of Shares: 400 | |||
| Individual | Buchs, Graham Andrew |
Rd 2 Warkworth 0982 New Zealand |
08 Jul 2021 - |
| Shares Allocation #9 Number of Shares: 200 | |||
| Individual | Palmer, Julie Gay |
Rd 1 Warkworth 0981 New Zealand |
08 Jul 2021 - |
| Shares Allocation #10 Number of Shares: 200 | |||
| Individual | Dodds, Jared Eric |
Rd 4 Warkworth 0984 New Zealand |
08 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Harvey, Hugh Edward |
Rd 2 Warkworth 0982 New Zealand |
03 Jul 2018 - 26 May 2021 |
Hugh Edward Harvey - Director
Appointment date: 03 Jul 2018
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 03 Jul 2018
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive
Genco Energy Group Limited
80 Percy Street
Keryx Limited
3 Mason Heights
Mintco 3 Limited
27 Queen Street
Replenish Healing Retreat Limited
81 Thompson Road
Smarter Administration Limited
1 Elizabeth Street
Support 21 New Zealand Limited
24 Mill Lane, Warkworth