General information
Itl Limited
Type: NZ Limited Company (Ltd)9429031179843
New Zealand Business Number
3319591
Company Number
Registered
Company Status
M692345 - Engineering Drafting Service
M692330 - Drawing Office Service - Engineering
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description
Itl Limited (issued a New Zealand Business Number of 9429031179843) was registered on 16 Mar 2011. 2 addresses are currently in use by the company: 435 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical). Level 5, 62 Gill Street, New Plymouth had been their physical address, up until 15 Dec 2015. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Independent Technology Holdings Limited (an entity) located at Strandon, New Plymouth postcode 4312. "Engineering drafting service" (ANZSIC M692345) is the classification the Australian Bureau of Statistics issued to Itl Limited. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 435 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical & service | 15 Dec 2015 |
Contact info
64 6 7581223
Phone (Phone)
andrew.ritter@logicamms.com
Email
www.logicamms.com
Website
www.verbrec.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Patrick O'sullivan
Peregian Beach, Qld, 4573
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - current |
|
Phillip Ashley Campbell
Fitzroy, Victoria, 3065
Address used since 27 Jul 2023 |
Director | 27 Jul 2023 - current |
|
Michael Patrick Casey
Toowong Qld, 4066
Address used since 25 Sep 2020
Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 25 Sep 2020 - 27 Jul 2023 |
|
Linton Wayne Paul Burns
Brisbane Qld, 4000
Address used since 01 Jan 1970
Kenmore Qld, 4069
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - 14 Mar 2023 |
|
Christopher Gerard O'neill
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Brisbane, Qld, 4000
Address used since 11 Dec 2019
East Perth, Wa, 6004
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 25 Sep 2020 |
|
Daniel John Drewe
Coorparoo, Qld, 4151
Address used since 02 Jul 2018
200 Mary Street, Brisbane, Qld, 4000
Address used since 01 Jan 1970 |
Director | 02 Jul 2018 - 28 Feb 2020 |
|
Richard George Robinson
Brisbane, Qld, 4000
Address used since 01 Jan 1970
Toowong, Qld, 4066
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 26 Nov 2019 |
|
Flora-maree Furness
200 Mary Street, Brisbane Qld, 4000
Address used since 01 Jan 1970
68 Benson Street, Toowong Qld, 4006
Address used since 22 Feb 2017
200 Mary Street, Brisbane Qld, 4000
Address used since 01 Jan 1970 |
Director | 22 Feb 2017 - 06 Jul 2018 |
|
Andrew John Weldon Smith
Merrilands, New Plymouth, 4312
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 14 Jun 2017 |
|
David Andrew Shaw
194 Station Street, Fairfield Vic, 3078
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 26 May 2017 |
|
Steven Anthony Banning
Indooroopilly, Queensland, 4068
Address used since 02 Mar 2015
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 02 Mar 2015 - 21 Feb 2017 |
|
Paul Virgil Bowker
St Lucia, Queensland, 4067
Address used since 28 Oct 2015
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 20 May 2013 - 17 Feb 2017 |
|
Joanne Kim Gilkison
Fitzroy, New Plymouth, 4312
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - 17 Sep 2015 |
|
Matthew Brian Adamo
Bulimba, Queensland, 4171
Address used since 20 May 2013 |
Director | 20 May 2013 - 02 Mar 2015 |
|
Colin Peter Fromont
New Plymouth, 4312
Address used since 20 May 2013 |
Director | 20 May 2013 - 02 Oct 2014 |
|
Graham John Gilkison
New Plymouth, New Plymouth, 4310
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 21 May 2013 |
|
Alan John Hooker
Moturoa, New Plymouth, 4310
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 21 May 2013 |
|
Joanne Kim Gilkison
New Plymouth, New Plymouth, 4310
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 21 May 2013 |
|
Ryan Thomas Mcdonald
Strandon, New Plymouth, 4312
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 21 May 2013 |
|
Peter George Ertel
Fitzroy, New Plymouth, 4312
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 09 May 2011 |
Addresses
Principal place of activity
| 435 Devon Street , Strandon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 62 Gill Street, New Plymouth, 4310 | Physical | 09 Dec 2013 - 15 Dec 2015 |
| Level 5, 62 Gill Street, New Plymouth, 4310 | Registered | 07 Nov 2013 - 15 Dec 2015 |
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered | 16 Mar 2011 - 07 Nov 2013 |
| 369 Devon Street, Strandon, New Plymouth, 4312 | Physical | 16 Mar 2011 - 09 Dec 2013 |
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Technology Holdings Limited Shareholder NZBN: 9429038640117 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
25 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter George Ertel Director |
Fitzroy New Plymouth 4312 |
16 Mar 2011 - 25 May 2011 |
|
Ertel, Peter George Individual |
Fitzroy New Plymouth 4312 |
16 Mar 2011 - 25 May 2011 |
Ultimate Holding Company
| Effective Date | 22 Nov 2021 |
| Name | Verbrec Limited |
| Type | Publicly Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Independent Technology Holdings Limited 435 Devon Street |
|
Competency Training Pty Ltd 435 Devon Street |
|
Ambassadors For Christ In New Zealand Upper Mangorei Road |
|
Streams Ministries Australasia 972 Mangorei Road |
|
The Fourth Wall Theatre Company Limited 11 Baring Tce |
|
Taranaki Hardcore Limited 454 Devon Street East |
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